Aycliffe And Peterlee Investment Company Limited

02195005

active

Private Limited Company

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 17/11/1987

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Charles Inwood Bsc Hons Arics

director · Since 08/01/1998

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

Persons with Significant Control

Helical Plc

75–100% shares

75–100% votes

Appoint directors

5, Hanover Square, London, W1S 1HQ

Reg: 156663 · Companies House · Public Limited Company

Notified 10/03/2017

Charges0 outstanding

charge

satisfied

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satisfied

CARISBROOKE SUON LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER CARISBROOKE SUON LIMITEDPART

Created 23/11/2004Registered 07/12/2004Satisfied 21/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2003Registered 30/04/2003Satisfied 21/02/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1994Registered 23/09/1994Satisfied 08/12/1999

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 17/06/1994Registered 22/06/1994Satisfied 14/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1994Registered 14/06/1994Satisfied 19/12/1995

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/1993Registered 22/12/1993Satisfied 22/06/1994

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 25/11/1993Registered 29/11/1993Satisfied 06/12/1994

charge

satisfied