PECKS RESTAURANT LIMITED

Overview

Company Name	PECKS RESTAURANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05114069
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2004

Summary

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

What is the purpose of PECKS RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PECKS RESTAURANT LIMITED located?

Registered Office Address	Unit 6 West Avenue Talke ST7 1TL Stoke-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of PECKS RESTAURANT LIMITED?

Previous Company Names
Company Name	From	Until
SILVERDAISY LIMITED	Apr 27, 2004	Apr 27, 2004

What are the latest accounts for PECKS RESTAURANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PECKS RESTAURANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for PECKS RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 30, 2025	Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025	2 pages	CH01

Apr 29, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Registered office address changed from Pecks Restaurant Newcastle Road Moreton Congleton Cheshire CW12 4SB to Unit 6 West Avenue Talke Stoke-on-Trent ST7 1TL on Feb 04, 2025	1 pages	AD01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 07, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 03, 2023	Confirmation statement made on Apr 27, 2023 with updates	3 pages	CS01

Sep 22, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Sep 30, 2021	Director's details changed for Mr Joshua Joseph Adam Pear on Sep 07, 2021	2 pages	CH01

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Dec 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Sep 11, 2020	Notification of Pear Hospitality and Retail Holdings Limited as a person with significant control on Aug 28, 2020	2 pages	PSC02

Sep 11, 2020	Cessation of Jacob Oliver Hugh Pear as a person with significant control on Aug 28, 2020	1 pages	PSC07

Sep 11, 2020	Cessation of Andrew Mark Pear as a person with significant control on Aug 28, 2020	1 pages	PSC07

Sep 11, 2020	Cessation of Susan Dawn Pear as a person with significant control on Aug 28, 2020	1 pages	PSC07

Sep 11, 2020	Notification of Jacob Oliver Hugh Pear as a person with significant control on Aug 28, 2020	2 pages	PSC01

Sep 04, 2020	Appointment of Mr Jacob Oliver Hugh Pear as a director on Sep 04, 2020	2 pages	AP01

Jun 04, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Notification of Susan Dawn Pear as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of PECKS RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAR, Andrew Mark Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire	May 01, 2006		Secretary	Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire		British		114397290001
PEAR, Andrew Mark Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire	Jun 07, 2004		Director	Tannen Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire	England	British	1963-9	114397290003
PEAR, Jacob Oliver Hugh West Avenue Talke ST7 1TL Stoke-On-Trent Unit 6 England	Sep 04, 2020		Director	West Avenue Talke ST7 1TL Stoke-On-Trent Unit 6 England	England	British	1993-8	273855620001
PEAR, Susan Dawn Tannen Holmes Chapel Road CW12 4QB Somerford Congelton	Jun 07, 2004		Director	Tannen Holmes Chapel Road CW12 4QB Somerford Congelton	England	British	1965-8	100025290002
PEARSON, Joshua Joseph Adam West Avenue Talke ST7 1TL Stoke-On-Trent Unit 6 England	Nov 17, 2017		Director	West Avenue Talke ST7 1TL Stoke-On-Trent Unit 6 England	England	British	1991-8	256570270002
PEAR, Susan Dawn Bramble End The Mount CW12 4FD Congleton Cheshire	Jun 07, 2004	May 01, 2006	Secretary	Bramble End The Mount CW12 4FD Congleton Cheshire		British		100025290001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Apr 27, 2004	Jun 07, 2004	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire				74312110032
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Apr 27, 2004	Jun 07, 2004	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire				900026930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PECKS RESTAURANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jacob Oliver Hugh Pear

Aug 28, 2020

Newcastle Road

Moreton

CW12 4SB Congleton

Pecks Restaurant

Cheshire

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.

Pear Hospitality And Retail Holdings Limited

Aug 28, 2020

Bellringer Road

Trentham Business Quarter

ST4 8GB Stoke-On-Trent

Rjs Solicitors G4 - G5

Staffordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	Engalnd And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	12690607

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Mark Pear

Apr 06, 2016

Newcastle Road

Moreton

CW12 4SB Congleton

Pecks Restaurant

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Susan Dawn Pear

Apr 06, 2016

Newcastle Road

Moreton

CW12 4SB Congleton

Pecks Restaurant

Cheshire

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.

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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