PEACH DEVELOPMENT (MALVERN) LTD
Company Number 15724991
Status
Active
Incorporated
May 16, 2024
Entity Type
Ltd
Registered Office
221 Hagley Road Hayley Green
Halesowen
B63 1ED
439996810068209
Previous Names
BIG DEVELOPMENT (MALVERN) LTD
Ceased on Feb 5, 2025
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jun 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEACH DEVELOPMENT (MALVERN) LTD is a British corporate entity currently listed with a status of active. Registered as company #15724991, this organization has been active since May 2024. Primarily in the 43999 sector, the business maintains its official headquarters at 221 Hagley Road Hayley Green. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Mortgage
Aug 11, 2026
Mortgage
Jul 13, 2026
Confirmation Statement
Jun 2, 2026
Accounts
Feb 9, 2026
Address
Oct 29, 2025
Persons With Significant Control
Sep 4, 2025
Persons With Significant Control
Sep 4, 2025
Officers
Sep 4, 2025
Resolution
Sep 2, 2025
Incorporation
Sep 2, 2025
Resolution
Sep 2, 2025
Capital
Sep 1, 2025
Confirmation Statement
May 22, 2025
Confirmation Statement
Mar 21, 2025
Change Of Name
Feb 5, 2025
Confirmation Statement
Feb 5, 2025
Address
Feb 5, 2025
Officers
Feb 5, 2025
Officers
Feb 5, 2025
Persons With Significant Control
Feb 5, 2025
Persons With Significant Control
Feb 5, 2025
Confirmation Statement
Oct 17, 2024
Incorporation
May 16, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr John Sebastian Whateley
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr William Charles Rupert Draper
• Significant influence or control
Mr Philip Dean Halsted
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 2 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
16460965
PEACH DEVELOPMENT MALVERN HILLS LTD
DRAPER, William Charles Rupert is a director
16301335
PEACH CAPITAL LTD
DRAPER, William Charles Rupert is a director
16245055
PEACH DEVELOPMENT GROUP LTD
DRAPER, William Charles Rupert is a director
15043764
PEACH DEVELOPMENT (TETNEY) LTD
DRAPER, William Charles Rupert is a director
16237301
COMMONWOOD MANOR APART HOTEL LTD
DRAPER, William Charles Rupert is a director
15221778
PEACH INVESTMENT GROUP LTD
DRAPER, William Charles Rupert is a director
15221780
ACE COLD LTD
DRAPER, William Charles Rupert is a director
16240425
KINETIC HUB SPV 2 LTD
DRAPER, William Charles Rupert is a director
16149676
KINETIC HUB SPV 1 LTD
DRAPER, William Charles Rupert is a director
15714616
SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED
WHATELEY, John Sebastian is a director
13665791
INVESTIN GREENWICH PROPERTIES LIMITED
WHATELEY, John Sebastian is a director
06515510
MOTACLAN LIMITED
WHATELEY, John Sebastian is a director
10846701
XPART LIMITED
WHATELEY, John Sebastian is a director
07390307
CAR PARTS GROUP LIMITED
WHATELEY, John Sebastian is a director
09770187
WAVENSMERE HOMES LIMITED
WHATELEY, John Sebastian is a director
07259734
DINORWIC MARINA LIMITED
WHATELEY, John Sebastian is a director
10777762
CROCKETTS LANE MANAGEMENT LIMITED
WHATELEY, John Sebastian is a director
07375751
CRICK MARINA LIMITED
WHATELEY, John Sebastian is a director
07572555
CROPREDY MARINA LIMITED
WHATELEY, John Sebastian is a director
00434372
BIRDHAM SHIPYARD LTD
WHATELEY, John Sebastian is a director
11454931
THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED
WHATELEY, John Sebastian is a director
10313490
THE CONVENT MANAGEMENT COMPANY LIMITED
WHATELEY, John Sebastian is a director