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PEAKE COMPANY SECRETARIES LIMITED

PEAKE COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEAKE COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01887672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEAKE COMPANY SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PEAKE COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAKE COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for PEAKE COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jeffrey Gordon Jenkins as a person with significant control on Dec 12, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Termination of appointment of Jeffrey Gordon Jenkins as a director on Feb 05, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Appointment of Mr Jeffrey Gordon Jenkins as a director on Mar 03, 2021

    		2 pagesAP01

    Termination of appointment of Joseph Edward Gabriel Lewis as a director on Mar 03, 2021

    		1 pagesTM01

    Notification of Jeffrey Gordon Jenkins as a person with significant control on Sep 16, 2020

    		2 pagesPSC01

    Cessation of Jeremy Martin Holt as a person with significant control on Sep 16, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Martin Holt as a director on Apr 30, 2020

    		1 pagesTM01

    Termination of appointment of Jeremy Martin Holt as a secretary on Apr 30, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Appointment of Mr Joseph Edward Gabriel Lewis as a director on Aug 09, 2018

    		2 pagesAP01

    Termination of appointment of Alasdair Robert Moore Kirkpatrick as a director on Aug 03, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of PEAKE COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREYS, Philip Mark Glyn
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Director
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		EnglandBritish78396150004
    HOLT, Jeremy Martin
    14 Belmont Crescent
    SN1 4EY Swindon
    Wiltshire
    		Secretary
    14 Belmont Crescent
    SN1 4EY Swindon
    Wiltshire
    		British21831270001
    BROTHWOOD, Graham Charles
    Dairy Cottage Park Street
    Charlton
    SN16 9DF Malmesbury
    Wiltshire
    		Director
    Dairy Cottage Park Street
    Charlton
    SN16 9DF Malmesbury
    Wiltshire
    		British58340580001
    CLARK, Richard Anthony
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Director
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		EnglandBritish39313960002
    HART, Jonathan
    Flat 1
    50 Onslow Gardens
    SW7 3QA London
    		Director
    Flat 1
    50 Onslow Gardens
    SW7 3QA London
    		British35574950006
    HOLT, Jeremy Martin
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Director
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		EnglandBritish21831270001
    JENKINS, Jeffrey Gordon
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Director
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		EnglandBritish272905100001
    KIRKPATRICK, Alasdair Robert Moore
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Director
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		EnglandBritish230424520001
    LEWIS, Joseph Edward Gabriel
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Director
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		EnglandBritish211606940001
    LOCKHART, Ian Stuart
    9 Marlborough Hill
    NW8 0NN London
    		Director
    9 Marlborough Hill
    NW8 0NN London
    		British13012110001
    SCOTT, John Michael Elsworth
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		United KingdomBritish70063490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAKE COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Gordon Jenkins
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Sep 16, 2020
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Mark Glyn Humphreys
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Apr 30, 2017
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Martin Holt
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Apr 06, 2016
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Anthony Clark
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Apr 06, 2016
    C/O Clark Holt Hardwick House
    Prospect Place
    SN1 3LJ Swindon
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0