PEAKE FRUIT LIMITED

Overview

Company Name	PEAKE FRUIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01475550
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEAKE FRUIT LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing

Where is PEAKE FRUIT LIMITED located?

Registered Office Address	Home Farm Ardleigh Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of PEAKE FRUIT LIMITED?

Previous Company Names
Company Name	From	Until
PLANTSMAN ARDLEIGH STORAGE LIMITED	Jul 13, 1982	Jul 13, 1982
PLANTSMAN LIMITED	Dec 31, 1980	Dec 31, 1980
ISMALE LIMITED	Jan 28, 1980	Jan 28, 1980

What are the latest accounts for PEAKE FRUIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEAKE FRUIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for PEAKE FRUIT LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Satisfaction of charge 5 in full	1 pages	MR04

Jan 02, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	21 pages	AA

Jan 02, 2026	legacy	38 pages	PARENT_ACC

Jan 02, 2026	legacy	1 pages	AGREEMENT2

Jan 02, 2026	legacy	2 pages	GUARANTEE2

Aug 05, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Jan 10, 2025	legacy	37 pages	PARENT_ACC

Jan 10, 2025	legacy	3 pages	GUARANTEE2

Jan 10, 2025	legacy	1 pages	AGREEMENT2

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Jan 07, 2024	legacy	37 pages	PARENT_ACC

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Jan 07, 2024	legacy	2 pages	GUARANTEE2

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jan 12, 2023	legacy	40 pages	PARENT_ACC

Jan 12, 2023	legacy	3 pages	GUARANTEE2

Jan 12, 2023	legacy	1 pages	AGREEMENT2

Jul 31, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Dec 30, 2021	legacy	40 pages	PARENT_ACC

Dec 30, 2021	legacy	3 pages	GUARANTEE2

Dec 30, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PEAKE FRUIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOSHAK, Jonathan Old Farm House Hill Farm Boxford CO6 5NY Colchester Essex	Mar 31, 1995		Secretary	Old Farm House Hill Farm Boxford CO6 5NY Colchester Essex		British		25512380001
LOSHAK, Jonathan Old Farm House Hill Farm Boxford CO6 5NY Colchester Essex	Mar 31, 1995		Director	Old Farm House Hill Farm Boxford CO6 5NY Colchester Essex	United Kingdom	British	1944-5	25512380001
MEYER, Carmella Jane Peake Carrs Cottage Keepers Lane Leavenheath CO6 4PX Colchester Essex	Nov 26, 1998		Director	Carrs Cottage Keepers Lane Leavenheath CO6 4PX Colchester Essex	United Kingdom	British	1957-8	58049610002
RENDALL, Robert The Flat Old Farm House Hillfarm Boxford CO10 5NY Sudbury Suffolk	Apr 01, 2005		Director	The Flat Old Farm House Hillfarm Boxford CO10 5NY Sudbury Suffolk	United Kingdom	British	1977-10	106002330001
RENDALL, Susanna Peake Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex	Mar 31, 1995		Director	Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex	United Kingdom	British	1954-10	25512390001
MARSHALL, Amanda Gail Old Shields Farm Burnst Heath Ardleigh CO7 7NE Colchester Essex	Oct 05, 1992	Mar 31, 1995	Secretary	Old Shields Farm Burnst Heath Ardleigh CO7 7NE Colchester Essex		British		72627360001
MARSHALL, Barbara Ann Old Shields Farm Waterhouse Lane Ardleigh CO7 7NE Colchester Essex		Oct 05, 1992	Secretary	Old Shields Farm Waterhouse Lane Ardleigh CO7 7NE Colchester Essex		British		19677680001
CRANSTON, Andrew 2 Home Farm Cottage CO6 4BS Ardleigh Essex	Apr 01, 2005	Oct 01, 2005	Director	2 Home Farm Cottage CO6 4BS Ardleigh Essex		British	1970-6	106002210001
HICKFORD, Edward Charles Shelley Upper Street Stanstead CO10 9AT Sudbury Suffolk	Nov 26, 1998	Mar 19, 2004	Director	Shelley Upper Street Stanstead CO10 9AT Sudbury Suffolk		British	1953-11	40387750002
KIRKLEY, Mark James 5 Veyses End Stratford St Mary CO7 6NY Colchester Essex	Nov 26, 1998	Mar 24, 2000	Director	5 Veyses End Stratford St Mary CO7 6NY Colchester Essex		British	1956-9	61943010001
LEBUS, John Farriers Newton Road Whittlesford CB2 4PF Cambridge Cambridgeshire	Apr 23, 1999	Apr 01, 2001	Director	Farriers Newton Road Whittlesford CB2 4PF Cambridge Cambridgeshire	United Kingdom	British	1932-5	16222630001
MARSHALL, Alan Edward Old Shields Farm Waterhouse Lane Ardleigh CO7 7NE Colchester Essex		Mar 31, 1995	Director	Old Shields Farm Waterhouse Lane Ardleigh CO7 7NE Colchester Essex		British	1932-8	19677690001
MARSHALL, Amanda Gail Old Shields Farm Burnst Heath Ardleigh CO7 7NE Colchester Essex	Jan 07, 1992	Dec 13, 1995	Director	Old Shields Farm Burnst Heath Ardleigh CO7 7NE Colchester Essex		British	1966-2	72627360001
MARSHALL, Barbara Ann Old Shields Farm Waterhouse Lane Ardleigh CO7 7NE Colchester Essex		Oct 05, 1992	Director	Old Shields Farm Waterhouse Lane Ardleigh CO7 7NE Colchester Essex		British	1933-5	19677680001
MILLARD, Jennifer Doris Meadowside Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex	Jan 07, 1992	Jan 15, 1993	Director	Meadowside Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex		British	1946-6	22390210001
MILLARD, Michael Phillip Meadowside Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex	Jan 07, 1992	Jul 07, 1994	Director	Meadowside Nine Ashes Road Stondon Massey CM15 0ER Brentwood Essex		British	1942-8	22390220001
RENDALL, Roger Graham Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex	Dec 13, 1995	Feb 28, 1998	Director	Keepers Lodge Keepers Lane Leavenheath CO6 4PX Colchester Essex		British	1953-1	32080570001
RULE, Peter Eric, Mr. The Close House Barnham IP24 2NF Thetford Norfolk	Nov 30, 1992	Mar 31, 1995	Director	The Close House Barnham IP24 2NF Thetford Norfolk	United Kingdom	British	1941-11	32905100001
WALLIS, Timothy Richard Simcox Ley House Cheveley Road Moulton CB8 8WF Newmarket Suffolk	Apr 12, 2000	Sep 06, 2000	Director	Ley House Cheveley Road Moulton CB8 8WF Newmarket Suffolk	United Kingdom	British	1945-9	81015000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAKE FRUIT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susanna Peake Rendall Keepers Lane Leavenheath CO6 4PZ Colchester Stoke Bt Nayland Club England	Jul 30, 2016	Keepers Lane Leavenheath CO6 4PZ Colchester Stoke Bt Nayland Club England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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