PR

PEREGRINE RETAIL LIMITED

Active

Company number 03327423

Hertfordshire, United Kingdom · Incorporated 4 March 1997

10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

Last updated on 22 March 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLTCROSS LIMITED · 4 March 1997 – 1 April 1997

GREENHEAD PROPERTY SERVICES LIMITED · 1 April 1997 – 25 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malthurst Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Legacy
Other
5 October 2023 View
Legacy
Other
5 October 2023 View
Legacy
Accounts
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Legacy
Accounts
30 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Legacy
Other
21 December 2020 View
Legacy
Other
21 December 2020 View
Legacy
Accounts
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Change Sail Address Company With New Address
Address
16 April 2018 View
Move Registers To Sail Company With New Address
Address
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Resolution
Resolution
6 October 2017 View
Statement Of Companys Objects
Change Of Constitution
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Legacy
Miscellaneous
23 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Termination Secretary Company With Name
Officers
17 June 2011 View
Appoint Person Secretary Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
17 June 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Legacy
Mortgage
28 November 2009 View
Legacy
Mortgage
28 November 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 December 2008 View
Legacy
Officers
3 December 2008 View
Memorandum Articles
Incorporation
26 November 2008 View
Certificate Change Of Name Company
Change Of Name
25 November 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Annual Return
7 April 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
16 March 2001 View
Auditors Resignation Company
Auditors
20 December 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
27 May 1997 View
Legacy
Accounts
12 May 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Address
17 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Resolution
Resolution
26 March 1997 View
Memorandum Articles
Incorporation
26 March 1997 View
Incorporation Company
Incorporation
4 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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