AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

Company summary

Company number: 02195005
Status: ACTIVE
Incorporated / age: 17 November 198738 years
Registered office: 22 Ganton Street, London, W1F 7FD, England
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:53 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
22 Ganton Street, London, W1F 7FD, England
Nature of business
Buying and selling of own real estate
Previous company names
CLEVERTOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
INWOOD, John Charles ACTIVE	Director	08 Jan 1998		United Kingdom	November 1965	22, Ganton Street, London, W1F 7FD, England
MOSS, James Richard ACTIVE	Director	17 Jul 2025		England	March 1980	22, Ganton Street, London, W1F 7FD, England
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	06 Jan 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
MARSTON, Lisa Margaret RESIGNED	Secretary		06 Jan 1999			18 Terrapin Road, Tooting, London, SW17 8QN
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
BROWN, Philip Michael RESIGNED	Director	10 Nov 1997	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
BUTCHER, Michael William RESIGNED	Director		01 Sep 2003		September 1943	19 Rigault Road, London, SW6 4JJ
ILSLEY, Andrew John RESIGNED	Director	10 Mar 1994	25 Feb 1998	United Kingdom	May 1963	Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
KAYE, Gerald Anthony RESIGNED	Director	10 Mar 1994	17 Jul 2024	United Kingdom	March 1958	5, Hanover Square, London, W1S 1HQ, England
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director		31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
MOSS, Brian RESIGNED	Director		29 Feb 1996		October 1934	70 Deverill Court, Avenue Road, London, SE20 7SA
MURPHY, Timothy John RESIGNED	Director	31 Aug 2012	17 Jul 2025	England	December 1959	22, Ganton Street, London, W1F 7FD, England
PITMAN, Jack Struan RESIGNED	Director	01 Feb 2001	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SCOTT, Clive David RESIGNED	Director		11 Jun 1992		May 1941	Eildon Hall, Melrose, Roxburghshire, TD6 9HD
SLADE, Michael Eric RESIGNED	Director		25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
SUMMERBELL, Keith Allan RESIGNED	Director		30 Nov 2004	England	May 1951	28 Newburn Court, Newton Aycliffe, County Durham, DL5 4NT
WALKER, Duncan Charles Eades RESIGNED	Director	27 Feb 2017	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 08 Jan 1998
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 22, Ganton Street, London, W1F 7FD, England

MOSS, James Richard ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: March 1980
Address: 22, Ganton Street, London, W1F 7FD, England

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

MARSTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1999
Address: 18 Terrapin Road, Tooting, London, SW17 8QN

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

BUTCHER, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: September 1943
Address: 19 Rigault Road, London, SW6 4JJ

ILSLEY, Andrew John RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 25 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

KAYE, Gerald Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

MOSS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: October 1934
Address: 70 Deverill Court, Avenue Road, London, SE20 7SA

MURPHY, Timothy John RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: December 1959
Address: 22, Ganton Street, London, W1F 7FD, England

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

SCOTT, Clive David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: May 1941
Address: Eildon Hall, Melrose, Roxburghshire, TD6 9HD

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

SUMMERBELL, Keith Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: May 1951
Address: 28 Newburn Court, Newton Aycliffe, County Durham, DL5 4NT

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 1994	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)
17 Jun 1994	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)
31 May 1994	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)
20 Dec 1993	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)
25 Nov 1993	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)
31 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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