PEACELODGE FLAT MANAGEMENT LIMITED

Overview

Company Name	PEACELODGE FLAT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04362433
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2002
Date of Cessation	Oct 21, 2025

Summary

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

What is the purpose of PEACELODGE FLAT MANAGEMENT LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is PEACELODGE FLAT MANAGEMENT LIMITED located?

Registered Office Address	Highfield House Smithy Lane Bosley SK11 0NZ Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PEACELODGE FLAT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PEACELODGE FLAT MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 26, 2025

What are the latest filings for PEACELODGE FLAT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 05, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 24, 2025	Application to strike the company off the register	1 pages	DS01

Jul 17, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 26, 2025 with updates	5 pages	CS01

Nov 28, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Change of details for Mrs Rebecca Jane Davies as a person with significant control on Jan 25, 2024	2 pages	PSC04

Jan 30, 2024	Director's details changed for Rebecca Jane Davies on Jan 25, 2024	2 pages	CH01

Sep 11, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 26, 2020 with updates	4 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 26, 2019 with updates	5 pages	CS01

Jan 25, 2019	Registered office address changed from C/O Rebecca Davies Highfield House Smithy Lane Bosley Macclesfield Cheshire SK11 0NZ to Highfield House Smithy Lane Bosley Macclesfield Cheshire SK11 0NZ on Jan 25, 2019	1 pages	AD01

Oct 04, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 26, 2018 with updates	5 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Feb 02, 2017	Confirmation statement made on Jan 26, 2017 with updates	7 pages	CS01

Nov 09, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

View All Filings

Who are the officers of PEACELODGE FLAT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Rebecca Jane Highfield House Bosley SK11 0NZ Macclesfield Cheshire	Jul 09, 2002		Secretary	Highfield House Bosley SK11 0NZ Macclesfield Cheshire		British		Company Director	89728130002
DAVIES, Edward Jabez Highfield House Bosley SK11 0NZ Macclesfield Cheshire	Jul 09, 2002		Director	Highfield House Bosley SK11 0NZ Macclesfield Cheshire	England	British	1969-2	Company Director	89584120001
DAVIES, Rebecca Jane Highfield House Bosley SK11 0NZ Macclesfield Cheshire	Jul 09, 2002		Director	Highfield House Bosley SK11 0NZ Macclesfield Cheshire	England	British	1967-12	Company Director	89728130004
LEVER, Harold Brian Didsbury House 748 Wilmslow Road, Didsbury M20 2DW Manchester Lancashire	Feb 12, 2002	Jul 09, 2002	Secretary	Didsbury House 748 Wilmslow Road, Didsbury M20 2DW Manchester Lancashire		British		Solicitor	72436770002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 29, 2002	Feb 12, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BARON, Bernard Samuel Lundy Rise Brookledge Lane Adlington SK10 4JX Macclesfield Cheshire	Feb 12, 2002	Jul 09, 2002	Director	Lundy Rise Brookledge Lane Adlington SK10 4JX Macclesfield Cheshire		British	1950-4	Company Director	80575360001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 29, 2002	Feb 12, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 29, 2002	Feb 12, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEACELODGE FLAT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Jabez Davies Bosley SK11 0NZ Macclesfield Highfield House Cheshire England	Apr 06, 2016	Bosley SK11 0NZ Macclesfield Highfield House Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Rebecca Jane Davies Bosley SK11 0NZ Macclesfield Highfield House Cheshire England	Apr 06, 2016	Bosley SK11 0NZ Macclesfield Highfield House Cheshire 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.
license: CC0