PEAK QUALITY HOMES LIMITED
Overview
| Company Name | PEAK QUALITY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00647812 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEAK QUALITY HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PEAK QUALITY HOMES LIMITED located?
| Registered Office Address | Kakaba Farnham Road Holt Pound GU10 4LA Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK QUALITY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLMARK PROPERTIES LIMITED | Jan 25, 1960 | Jan 25, 1960 |
What are the latest accounts for PEAK QUALITY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PEAK QUALITY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for PEAK QUALITY HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 20a Old Frensham Road Lower Bourne Farnham GU10 3HD England to Kakaba Farnham Road Holt Pound Farnham GU10 4LA on Apr 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Francis Maxwell Llp as a secretary on Jan 27, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 20a Old Frensham Road Lower Bourne Farnham GU10 3HD on Oct 12, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Graham John Anderson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Francis Maxwell Llp as a secretary on Jul 29, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shirley Joan Dymond as a secretary on Jul 29, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEAK QUALITY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEECH, Christopher Michael | Director | 110 Haslemere Road GU30 7BU Liphook Hampshire | United Kingdom | British | Chartered Accountant | 2721270001 | ||||||||
| MORTIMORE, Andrew John | Director | 20a Old Frensham Road GU10 3HD Farnham Brackenwood Surrey England | England | British | Gardening | 169510010002 | ||||||||
| MORTIMORE, Stephen George | Director | St Andrews Road Whitehill GU35 9QN Bordon 16 Hampshire Gb-Gbr | England | British | Driver | 174508850001 | ||||||||
| DYMOND, Shirley Joan | Secretary | 15 West End Grove GU9 7EG Farnham Surrey | British | 95226720001 | ||||||||||
| MEECH, Christopher Michael | Secretary | 110 Haslemere Road GU30 7BU Liphook Hampshire | British | Chartered Accountant | 2721270001 | |||||||||
| SPRAGGS, Harold Arthur | Secretary | 18 Fern Drive Church Crookham GU51 5NW Fleet Hampshire | British | 7355680001 | ||||||||||
| FRANCIS MAXWELL LLP | Secretary | 23b Lenten Street GU34 1HG Alton The Stables Hampshire England |
| 82975470003 | ||||||||||
| ANDERSON, Graham John | Director | 17 Shepherds Down SO24 9PP Alresford Hampshire | United Kingdom | British | Chartered Town Planner | 16733510003 | ||||||||
| FULFORD, Barry Lewis | Director | 1 Chemin De La Tuilerie 95450 Fremainville France | British | Consultant | 32681160002 | |||||||||
| MORTIMORE, Hilda Rose Daisy | Director | Outwoods Rectory Lane Bramshott GU30 7QZ Liphook Hampshire | England | British | Director | 7495870001 |
Who are the persons with significant control of PEAK QUALITY HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Mortimore | Sep 01, 2016 | 20a Old Frensham Road GU10 3HD Farnham Brackenwood Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen George Mortimore | Sep 01, 2016 | Rectory Lane GU30 7QZ Liphook Outwoods Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0