PEAK RAIL LIMITED
Overview
| Company Name | PEAK RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02071143 |
| 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 RAIL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is PEAK RAIL LIMITED located?
| Registered Office Address | Rowsley South Station Harrison Way Darley Dale DE4 2LF Matlock England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEAK RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAK RAIL PLC | Nov 05, 1986 | Nov 05, 1986 |
What are the latest accounts for PEAK RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEAK RAIL LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for PEAK RAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Susan Sandra Morgan as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew William Civil as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gordon Bennett as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 05, 2025 | 10 pages | RP04CS01 | ||||||||||||||
05/08/25 Statement of Capital gbp 854960 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Satisfaction of charge 020711430005 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Mr Jacob Jordan Short on Dec 16, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jacob Jordan Short as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Alan Raynor as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Matlock Station Matlock Derbyshire DE4 3NA to Rowsley South Station Harrison Way Darley Dale Matlock DE4 2LF on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Aug 05, 2024 | 68 pages | RP04CS01 | ||||||||||||||
05/08/24 Statement of Capital gbp 852856 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Mark Edward Sealey on Jan 16, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Robert Alan Raynor on Dec 07, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gordon Bennett on Dec 07, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of PEAK RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Hazel Isla | Secretary | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | 247300280001 | |||||||
| CARO, Gordon Lawrence | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | England | British | 274395710001 | |||||
| HALLATT, Roger Martindale | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | England | British | 83952010001 | |||||
| SEALEY, Mark Edward | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | England | British | 68626420003 | |||||
| SHORT, Jacob Jordan | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | United Kingdom | British | 284751890002 | |||||
| HORNE, Roger Anthony | Secretary | Nettleton Lane SK17 9JX Buxton 18 Derbyshire England | British | 31601160001 | ||||||
| BARRATT, Sheila Ethel | Director | 20 Rutland Street DE4 3GN Matlock Derbyshire | British | 38356170002 | ||||||
| BENNETT, Gordon | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | England | British | 33822950001 | |||||
| BENNETT, Jeremy Michael | Director | Matlock Station Matlock DE4 3NA Derbyshire | United Kingdom | British | 258841330001 | |||||
| BULMER, Roger | Director | 96 Main Street Woodhouse Eaves LE12 8RZ Loughborough Leicestershire | England | British | 58190530001 | |||||
| BUNCH, John Sturdee | Director | Matlock Station Matlock DE4 3NA Derbyshire | England | British | 71455310001 | |||||
| BURGESS, Angela Wendy | Director | Woodcarr Farm Retford Road Woodbeck DN22 0JL Retford Nottinghamshire | British | 45175880001 | ||||||
| BURGESS, Robert | Director | Woodcarr Farm Retford Road, Woodbeck DN22 0JL Retford Nottinghamshire | British | 33822960001 | ||||||
| BURGESS, Robert Andrew | Director | Woodcarr Farm Retford Road Woodbeck DN22 0JL Retford Nottinghamshire | England | British | 66168060001 | |||||
| CIVIL, Andrew William | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | England | British | 155075260001 | |||||
| CLEGG, Jeremy | Director | 15 Highfield Drive DE4 3FZ Matlock Derbyshire | British | 49545340001 | ||||||
| CRACKNELL, Maurice | Director | 23 Hollies Road Allestree DE22 2HX Derby Derbyshire | British | 31601170001 | ||||||
| DAVENPORT, Harold | Director | 7 Countinghouse Road Disley SK12 Stockport Cheshire | British | 31601180001 | ||||||
| EVANS, Andrew John | Director | Far Cockcroft Farm Rishworth HX6 4RE Sowerby Bridge West Yorkshire | England | British | 26688570002 | |||||
| FAIRBURN, Michael Anthony Benedict David | Director | Low Road West Warmsworth DN4 9LE Doncaster Spring Lodge South Yorkshire | England | British | 49296990001 | |||||
| GADSBY, Martin William | Director | Station Yard DE4 3NA Matlock Station The Station Derbyshire United Kingdom | United Kingdom | British | 179302640001 | |||||
| GRANGE, Robert Alan | Director | 14 Sherwood Place Dronfield Woodhouse S18 8PB Sheffield South Yorkshire | British | 58464040001 | ||||||
| GREVESON, Warren | Director | Ashfield 4 Dimple Road DE4 3JX Matlock Derbyshire | United Kingdom | British | 25939390001 | |||||
| HALLATT, Roger Martindale | Director | 54 School Green Lane Fulwood S10 4GR Sheffield South Yorkshire | England | British | 83952010001 | |||||
| LEWIS, Adrian | Director | Hey Heads Farm Meltham Road Marsden HD7 5TZ Huddersfield West Yorkshire | British | 58701380001 | ||||||
| LYNCH, Andrew | Director | 53 Steep Turnpike DE4 3DP Matlock Derbyshire | British | 51009490001 | ||||||
| MCDONOUGH, Anthony Brian | Director | 7 Middlecot Close WN5 8SQ Wigan Lancashire | British | 112068780001 | ||||||
| MORGAN, Susan Sandra | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | England | British | 181719450001 | |||||
| OAKS, Timothy John | Director | 22 Hereford Road Foxlow Park SK17 9PG Buxton Derbyshire | British | 39878750001 | ||||||
| OAKS, Timothy John | Director | 18 St James Terrace SK17 6HS Buxton Derbyshire | British | 31601200001 | ||||||
| OLDHAM, Victoria Kathryn | Director | Greystones 58 Rawdon Road Horsforth LS18 5EW Leeds West Yorkshire | England | British | 52437730003 | |||||
| PONT, John David | Director | 24 Foston Drive Holme Hall S40 4SJ Chesterfield Derbyshire | British | 74029680001 | ||||||
| RAYNOR, Robert Alan | Director | Harrison Way Darley Dale DE4 2LF Matlock Rowsley South Station England | England | British | 31601210001 | |||||
| RHEAD, John David | Director | 6 Farm Fields Close Waterthorpe S19 6LR Sheffield South Yorkshire | Retired | British | 166093970001 | |||||
| SMITH, Steven Robert | Director | 40 Edward Road West Bridgeford NG2 5GB Nottingham Nottinghamshire | British | 38356020001 |
What are the latest statements on persons with significant control for PEAK RAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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