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Peplows Property Ltd

15900630

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Moorgate House, King Street, Newton Abbot, TQ12 2LG
Incorporated 16/08/2024

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Adam Robert Wardle

director · Since 25/11/2025

AUSTRALIAN · ENGLAND · Age 56

Also on 30 other boards

Mr Allan Ian Wilson

director · Since 25/11/2025

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mr Christopher David Annis

director · Since 31/07/2026

BRITISH · ENGLAND · Age 49

Mr Robert John Harden

director · Since 31/07/2026

BRITISH · ENGLAND · Age 54

Allan Ian Wilson

director · Since 25/11/2025

British · England · Age 53

Adam Robert Wardle

director · Since 25/11/2025

Australian · England · Age 56

Christopher David Annis

director · Since 31/07/2026

British · England · Age 49

Robert John Harden

director · Since 31/07/2026

British · England · Age 54

Former

Mrs Debbie Marie Franklin

director · Resigned 31/07/2026

Debbie Marie Franklin

director · Resigned 31/07/2026

Mrs Tina Wilkinson

director · Resigned 31/07/2026

Tina Wilkinson

director · Resigned 31/07/2026

Persons with Significant Control

Wilson Partners Limited

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

Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Reg: 05210891 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 25/11/2025

Former PSCs

Mrs Debbie Marie Franklin

Ceased 25/11/2025

Charges1 outstanding

A registered charge
satisfied

SECURED FIXED INCOME PLC

Created 25/11/2025Registered 07/08/2026Satisfied 07/08/2026
Charge
outstanding

SECURED FIXED INCOME PLC

Created 25/11/2025Registered 26/11/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Moorgate House
2026-08-25

MOORGATE HOUSE

post townNewton Abbot
2026-08-25

NEWTON ABBOT

officer appointedANNIS, Christopher David
2026-08-25
officer appointedHARDEN, Robert John
2026-08-25
officer appointedWARDLE, Adam Robert
2026-08-25
officer appointedWILSON, Allan Ian
2026-08-25