MARQUIS OF GRANBY (PEAK PARK) LIMITED
Overview
| Company Name | MARQUIS OF GRANBY (PEAK PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01227741 |
| 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 MARQUIS OF GRANBY (PEAK PARK) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARQUIS OF GRANBY (PEAK PARK) LIMITED located?
| Registered Office Address | Westlowe Lodge Jaggers Lane S32 1AZ Hathersage Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARQUIS OF GRANBY (PEAK PARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINCKLEYS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| STAALVAC ENGINEERING LIMITED | Sep 25, 1975 | Sep 25, 1975 |
What are the latest accounts for MARQUIS OF GRANBY (PEAK PARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARQUIS OF GRANBY (PEAK PARK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for MARQUIS OF GRANBY (PEAK PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Westlowe Jaggers Lane, Hathersage Hope Valley Derbyshire S32 1AZ to Westlowe Lodge Jaggers Lane Hathersage Derbyshire S32 1AZ on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Verena Maria Christiane Hinckley as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MARQUIS OF GRANBY (PEAK PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCKLEY, Matthew Stuart Percy | Secretary | Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire | British | Director | 67725310001 | |||||
| HINCKLEY, Matthew Stuart Percy | Director | Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire | England | British | Director | 67725310001 | ||||
| DAVIS, Richard Kevin | Secretary | 48 Main Avenue Totley S17 4FJ Sheffield | British | 45796260001 | ||||||
| HILL, John Stuart | Secretary | 53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire | British | Company Secretary | 57733960001 | |||||
| HILL, John Stuart | Secretary | 53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire | British | Chartered Secretary | 57733960001 | |||||
| MACKINNON, David Stuart | Secretary | 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire | British | 64869460001 | ||||||
| BELLINGER, Kay Nanette | Director | Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire | British | Company Director | 57923710001 | |||||
| HINCKLEY, Dorothy Kate | Director | Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire | British | Company Director | 1721860001 | |||||
| HINCKLEY, Gilbert Clive | Director | Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire | British | Company Director | 2292350001 | |||||
| HINCKLEY, Verena Maria Christiane | Director | Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire | United Kingdom | Austrian | Company Director | 60405640002 | ||||
| WILDGOOSE, Jonathan Nigel | Director | Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire | United Kingdom | British | Director | 2880830001 | ||||
| WILDGOOSE, Marjory Jean | Director | Bowers Hall Alport DE45 1LD Bakewell Derbyshire | United Kingdom | British | Company Director | 22790120001 |
Who are the persons with significant control of MARQUIS OF GRANBY (PEAK PARK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Stuart Percy Hinckley | Dec 22, 2016 | Jaggers Lane S32 1AZ Hathersage Westlowe Lodge Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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