PEAK VILLAGE LIMITED

Overview

Company Name	PEAK VILLAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03278696
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1996

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 VILLAGE LIMITED?

Holiday centres and villages (55201) / Accommodation and food service activities

Where is PEAK VILLAGE LIMITED located?

Registered Office Address	Darwin Lake Event & Wedding Village Jaggers Lane Darley Moor DE4 5LH Matlock Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PEAK VILLAGE LIMITED?

Next Accounts
Overdue	No
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 PEAK VILLAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for PEAK VILLAGE LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Director's details changed for Kevin Francis Ellis on Aug 13, 2025	2 pages	CH01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Registered office address changed from Darwin Lake Holiday Cottage S Jaggers Lane Darley Moor Matlock Derbyshire DE4 5LH to Darwin Lake Event & Wedding Village Jaggers Lane Darley Moor Matlock Derbyshire DE4 5LH on Sep 12, 2024	1 pages	AD01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Jan 01, 2023	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 30, 2022	Change of details for Mr Kevin Francis Ellis as a person with significant control on Mar 20, 2022	2 pages	PSC04

Mar 30, 2022	Termination of appointment of John Ackerman as a director on Mar 20, 2022	1 pages	TM01

Feb 22, 2022	All of the property or undertaking has been released from charge 1	2 pages	MR05

Feb 22, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jan 17, 2022	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 20, 2021	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Director's details changed for Kevin Francis Cartwright on Feb 14, 2019	2 pages	CH01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 26, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of PEAK VILLAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTWRIGHT, Kevin Francis Hall Grounds Rolleston-On-Dove DE13 9BS Burton-On-Trent Amarah England	Mar 23, 2015		Director	Hall Grounds Rolleston-On-Dove DE13 9BS Burton-On-Trent Amarah England	England	British	1945-3	29247920002
CONSTABLE, Adrian Peter Stephen Leo Flint Cottage Trout Stream Way Loudwater WD3 4LB Rickmansworth Hertfordshire	Mar 13, 1998		Director	Flint Cottage Trout Stream Way Loudwater WD3 4LB Rickmansworth Hertfordshire	England	British	1956-1	24569000002
ELLIS, Kevin Francis Eggington Hall, Church Road DE65 6HP Egginton The Estate Office Derbyshire United Kingdom	Nov 13, 1996		Director	Eggington Hall, Church Road DE65 6HP Egginton The Estate Office Derbyshire United Kingdom	England	British	1954-12	75145260001
FINN, Trevor Garry Duffield Bank Duffield DE56 4BG Belper Woodview Derbyshire England	Mar 23, 2015		Director	Duffield Bank Duffield DE56 4BG Belper Woodview Derbyshire England	United Kingdom	British	1957-7	2652610013
COPE, Daren 36 Highfield Road Little Eaton DE21 5AG Derby Derbyshire	Nov 13, 1996	Oct 27, 1999	Secretary	36 Highfield Road Little Eaton DE21 5AG Derby Derbyshire		English		64590380001
ELLIS, Kevin Francis Gatekeepers Cottage Mickleover Manor, Mickleover DE3 5SH Derby Derbyshire	Nov 15, 1999	Dec 01, 2016	Secretary	Gatekeepers Cottage Mickleover Manor, Mickleover DE3 5SH Derby Derbyshire		British		75145260001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 11, 1996	Nov 13, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ACKERMAN, John Redhall Lane Chandlers Cross WD3 4LU Rickmansworth The Lodge Hertfordshire England	Mar 23, 2015	Mar 20, 2022	Director	Redhall Lane Chandlers Cross WD3 4LU Rickmansworth The Lodge Hertfordshire England	England	British	1956-8	85631140001
RUSHBY, Keith Risdene Willington Road, Etwall DE65 6JG Derby Derbyshire	Dec 17, 1999	Nov 16, 2014	Director	Risdene Willington Road, Etwall DE65 6JG Derby Derbyshire	England	British	1948-9	67655660001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 11, 1996	Nov 13, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEAK VILLAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Francis Ellis Jaggers Lane Darley Moor DE4 5LH Matlock Darwin Lake Event & Wedding Village Derbyshire England	Apr 06, 2016	Jaggers Lane Darley Moor DE4 5LH Matlock Darwin Lake Event & Wedding Village Derbyshire England	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 Adrian Peter Stephen Leo Constable Jaggers Lane Darley Moor DE4 5LH Matlock Darwin Lake Event & Wedding Village Derbyshire England	Apr 06, 2016	Jaggers Lane Darley Moor DE4 5LH Matlock Darwin Lake Event & Wedding Village Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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