PEAK PROPERTY & INVESTMENTS LIMITED

PEAK PROPERTY & INVESTMENTS LIMITED

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

    Company NamePEAK PROPERTY & INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04354069
    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 PEAK PROPERTY & INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PEAK PROPERTY & INVESTMENTS LIMITED located?

    Registered Office Address
    Southwell House
    Horsefair
    ST21 6AA Eccleshall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAK PROPERTY & INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEAK INVESTMENTS & TRADE SUPPLIES LIMITEDMar 11, 2004Mar 11, 2004
    PEAK PROPERTY & INVESTMENTS LIMITEDJan 16, 2002Jan 16, 2002

    What are the latest accounts for PEAK PROPERTY & INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for PEAK PROPERTY & INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for PEAK PROPERTY & INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 29, 2024

    8 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    8 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    7 pagesAA

    Secretary's details changed for Angela Anne Peak on Nov 21, 2022

    1 pagesCH03

    Change of details for Mr David Thomas Peak as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Change of details for Mrs Angela Anne Peak as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Director's details changed for Mr David Thomas Peak on Nov 21, 2022

    2 pagesCH01

    Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane Stoke-on-Trent ST1 5RQ to Southwell House Horsefair Eccleshall ST21 6AA on Nov 21, 2022

    1 pagesAD01

    Director's details changed for Angela Anne Peak on Nov 21, 2022

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    1 pagesAA01

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Change of details for Mr David Thomas Peak as a person with significant control on Jan 16, 2019

    2 pagesPSC04

    Change of details for Mrs Angela Anne Peak as a person with significant control on Jan 16, 2019

    2 pagesPSC04

    Change of details for Mrs Angela Peak as a person with significant control on Sep 21, 2018

    2 pagesPSC04

    Director's details changed for Mr David Thomas Peak on Sep 21, 2018

    2 pagesCH01

    Who are the officers of PEAK PROPERTY & INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEAK, Angela Anne
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    Secretary
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    British80089870002
    PEAK, Angela Anne
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    Director
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    EnglandBritish80089870002
    PEAK, David Thomas
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    Director
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    EnglandBritish79974480002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of PEAK PROPERTY & INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Anne Peak
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    Jan 16, 2017
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    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 David Thomas Peak
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    Jan 16, 2017
    Horsefair
    ST21 6AA Eccleshall
    Southwell House
    United Kingdom
    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.

    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