PECLAN PROPERTIES LIMITED

Company summary

Company number: 02680806
Status: ACTIVE
Incorporated / age: 24 January 199234 years
Registered office: 27 Cayley Lane, Brompton-By-Sawdon, Scarborough, North Yorkshire, YO13 9DL, England
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:31 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
27 Cayley Lane, Brompton-By-Sawdon, Scarborough, North Yorkshire, YO13 9DL, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAWSON, Guy ACTIVE	Director	21 Feb 1992		England	August 1957	27, Cayley Lane, Brompton-By-Sawdon, Scarborough, North Yorkshire, YO13 9DL, England
BROWN, Kevin John RESIGNED	Secretary	21 Feb 1992	08 Jan 1993			Ash Dell, Saunders Croft, Walkington, North Humberside, HU17 8TG
DALBY, Michelle Samantha Gay RESIGNED	Secretary	09 Feb 2001	26 Apr 2010			Highfield House, Sandholme, Gilberdyke, HU15 2XW
NEWLOVE, Kenneth Edward Ronald RESIGNED	Secretary		09 Jan 1994			33 Cawood Drive, Skirlaugh, Hull, Humberside, HU11 5EL
PROCTER, Andrew Charles Travers RESIGNED	Secretary	21 Jan 1992	21 Feb 1992			Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA
RAWSON, Guy RESIGNED	Secretary	09 Jan 1994	09 Feb 2001			Raywell Farm, Raywell, Cottingham, East Yorkshire, HU16 5YL
EDGE, Michael Robert RESIGNED	Director	21 Feb 1992	12 Jan 1999		May 1955	11 Dunsford Place, Bathwick Hill, Bath, Avon, BA2 6HF
NAYLOR, Simon Harry RESIGNED	Director	21 Jan 1992	21 Feb 1992		July 1967	5 Limetree Court, Limetree Lane Bilton, Hull, North Humberside, HU11 4EB
PROCTER, Andrew Charles Travers RESIGNED	Director	21 Jan 1992	21 Feb 1992	United Kingdom	July 1958	Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA
ST QUINTON, Martin George RESIGNED	Director	21 Feb 1992	12 Jan 1999	England	November 1957	Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
ST QUINTON, Stephen Eric RESIGNED	Director	21 Feb 1992	09 Feb 2001		May 1956	Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE

RAWSON, Guy ACTIVE
Role: Director
Appointed on: 21 Feb 1992
Country of Residence: England
Date of birth: August 1957
Address: 27, Cayley Lane, Brompton-By-Sawdon, Scarborough, North Yorkshire, YO13 9DL, England

BROWN, Kevin John RESIGNED
Role: Secretary
Appointed on: 21 Feb 1992
Resigned on: 08 Jan 1993
Address: Ash Dell, Saunders Croft, Walkington, North Humberside, HU17 8TG

DALBY, Michelle Samantha Gay RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 26 Apr 2010
Address: Highfield House, Sandholme, Gilberdyke, HU15 2XW

NEWLOVE, Kenneth Edward Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 1994
Address: 33 Cawood Drive, Skirlaugh, Hull, Humberside, HU11 5EL

PROCTER, Andrew Charles Travers RESIGNED
Role: Secretary
Appointed on: 21 Jan 1992
Resigned on: 21 Feb 1992
Address: Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

RAWSON, Guy RESIGNED
Role: Secretary
Appointed on: 09 Jan 1994
Resigned on: 09 Feb 2001
Address: Raywell Farm, Raywell, Cottingham, East Yorkshire, HU16 5YL

EDGE, Michael Robert RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jan 1999
Date of birth: May 1955
Address: 11 Dunsford Place, Bathwick Hill, Bath, Avon, BA2 6HF

NAYLOR, Simon Harry RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 21 Feb 1992
Date of birth: July 1967
Address: 5 Limetree Court, Limetree Lane Bilton, Hull, North Humberside, HU11 4EB

PROCTER, Andrew Charles Travers RESIGNED
Role: Director
Appointed on: 21 Jan 1992
Resigned on: 21 Feb 1992
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Laburnum Farm Far Lane, Bewholme, Driffield, East Yorkshire, YO25 8EA

ST QUINTON, Martin George RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 12 Jan 1999
Country of Residence: England
Date of birth: November 1957
Address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

ST QUINTON, Stephen Eric RESIGNED
Role: Director
Appointed on: 21 Feb 1992
Resigned on: 09 Feb 2001
Date of birth: May 1956
Address: Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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