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Aycliffe And Peterlee Development Company Limited

02184267

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

22 Ganton Street, London, W1F 7FD
Incorporated 28/10/1987

Previously known as

Cellcourt Limited · until 02/12/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Mr John Charles Inwood Bsc Hons Arics

director · Since 01/02/1999

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 94 other boards

Helical Registrars Limited

secretary · Since 20/07/2005

BRITISH

Also on 288 other boards

Mr James Richard Moss

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 49 other boards

John Charles Inwood

director · Since 01/02/1999

British · United Kingdom · Age 60

Helical Registrars Limited

corporate secretary · Since 20/07/2005

Reg: 4701446

Also on 288 other boards

James Richard Moss

director · Since 17/07/2025

British · England · Age 46

Former

Clive David Scott

director · Resigned 11/06/1992

Brian Moss

director · Resigned 29/02/1996

Andrew John Ilsley

director · Resigned 25/02/1998

Lisa Margaret Marston

secretary · Resigned 06/01/1999

Sima Gondhia

secretary · Resigned 04/12/2001

Lee-Ann Rolfe

secretary · Resigned 16/08/2002

Michael William Butcher

director · Resigned 01/09/2003

Keith Allan Summerbell

director · Resigned 30/11/2004

Sima Gondhia

secretary · Resigned 20/07/2005

Philip Michael Brown

director · Resigned 05/05/2009

Nigel Guthrie Mcnair Scott

director · Resigned 31/08/2012

Jack Struan Pitman

director · Resigned 13/02/2015

Michael Eric Slade

director · Resigned 25/07/2016

Gerald Anthony Kaye

director · Resigned 17/07/2024

Timothy John Murphy

director · Resigned 17/07/2025

Persons with Significant Control

Helical Plc

75–100% shares
75–100% votes
Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 156663 · Registrar Of Companies (England And Wales) · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line122 Ganton Street
2026-07-24

22 GANTON STREET

post townLondon
2026-07-24

LONDON

officer appointedHELICAL REGISTRARS LIMITED
2026-07-24
officer appointedINWOOD, John Charles
2026-07-24
officer appointedMOSS, James Richard
2026-07-24