RICHARD PETERS LIMITED

Company summary

Company number: 00709152
Status: ACTIVE
Incorporated / age: 28 November 196164 years
Registered office: 19 Guild Road, Aston Cantlow, Henley-In-Arden, B95 6JA, England
Accounts due: 31 December 2026
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Guild Road, Aston Cantlow, Henley-In-Arden, B95 6JA, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUKEMAN, Gail ACTIVE	Secretary	29 Jan 2026				19, Guild Road, Aston Cantlow, Henley In Arden, Warwickshire, B95 6JA, United Kingdom
LUKEMAN, Jon Mark ACTIVE	Director	01 Apr 1996		England	August 1963	Unit 9c, Glebe Farm, Wolverton Road, Snitterfield, CV37 0HB, England
LUKEMAN, Jonathan Mark RESIGNED	Secretary	23 Mar 2005	02 Jul 2008			Four Winds, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN
LUKEMAN, Kirsty RESIGNED	Secretary	27 Jun 2016	29 Jan 2026			Chadwick Cottage, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BL, England
LUKEMAN, Pauline RESIGNED	Secretary	02 Jul 2008	27 Jun 2016			15, Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
LUKEMAN, Philip John RESIGNED	Secretary		23 Mar 2005			114 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
LUKEMAN, Jonathan Mark RESIGNED	Director		11 Nov 1992		August 1963	High Noon, Rising Lane Lapworth, Solihull, West Midlands, B94 6JE
LUKEMAN, Pamela June RESIGNED	Director		25 Jun 2001		December 1930	114 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN
LUKEMAN, Philip John RESIGNED	Director		23 Jun 2017	England	October 1928	114 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

LUKEMAN, Gail ACTIVE
Role: Secretary
Appointed on: 29 Jan 2026
Address: 19, Guild Road, Aston Cantlow, Henley In Arden, Warwickshire, B95 6JA, United Kingdom

LUKEMAN, Jon Mark ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: England
Date of birth: August 1963
Address: Unit 9c, Glebe Farm, Wolverton Road, Snitterfield, CV37 0HB, England

LUKEMAN, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 23 Mar 2005
Resigned on: 02 Jul 2008
Address: Four Winds, Wolverton Fields, Norton Lindsey, Warwickshire, CV35 8JN

LUKEMAN, Kirsty RESIGNED
Role: Secretary
Appointed on: 27 Jun 2016
Resigned on: 29 Jan 2026
Address: Chadwick Cottage, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BL, England

LUKEMAN, Pauline RESIGNED
Role: Secretary
Appointed on: 02 Jul 2008
Resigned on: 27 Jun 2016
Address: 15, Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

LUKEMAN, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2005
Address: 114 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

LUKEMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: August 1963
Address: High Noon, Rising Lane Lapworth, Solihull, West Midlands, B94 6JE

LUKEMAN, Pamela June RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2001
Date of birth: December 1930
Address: 114 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

LUKEMAN, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: October 1928
Address: 114 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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