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Peter Black Property Limited

01077836

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 1 Exchange Quay, Salford, M5 3EA
Incorporated 20/10/1972

Previously known as

Peter Black Leisurewear Limited · until 30/06/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Destan Fuad Bezmen

director · Since 31/01/2021

British · United Kingdom · Age 44

Iain Richard Watson

director · Since 01/12/2023

British · United Kingdom · Age 45

Former

Richard George Leivers

director · Resigned 31/10/1998

Robert Stephen Lister

director · Resigned 15/04/2002

Stephen Mark Ellis

director · Resigned 05/01/2005

Neil Stuart Yewdall

director · Resigned 27/01/2006

John Edward Kitson

director · Resigned 31/08/2007

Gordon Leslie Black

director · Resigned 31/07/2008

John Edward Kitson

director · Resigned 31/07/2008

Christopher Sydney Sagar Kershaw

secretary · Resigned 26/11/2008

Kam Chuen Yim

director · Resigned 04/09/2012

Ulf Stefan Brettschneider

director · Resigned 15/12/2014

Robert Stephen Lister

director · Resigned 01/04/2019

Roger Guy Young

director · Resigned 02/01/2020

Nicholas Andrew Cottrell

director · Resigned 31/01/2021

Dirk Pupke

director · Resigned 31/01/2021

Debra Coates

director · Resigned 01/12/2023

Persons with Significant Control

Peter Black Holdings Limited

75–100% shares
75–100% votes

5th Floor, 1 Exchange Quay, Salford, M5 3EA

Reg: 01021518 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 21/07/2006Registered 29/07/2006Satisfied 16/06/2009
charge
satisfied

DAVID IAN NEWETT

Created 21/07/2006Registered 27/07/2006Satisfied 17/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2001Registered 22/02/2001Satisfied 26/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2001Registered 22/02/2001Satisfied 26/07/2006

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line15th Floor 1 Exchange Quay
2026-06-10

5TH FLOOR

post townSalford
2026-06-10

SALFORD

officer appointedBEZMEN, Destan Fuad, Mr.
2026-06-10
officer appointedWATSON, Iain Richard, Mr.
2026-06-10