PEAK VILLAGE ESTATE LTD

PEAK VILLAGE ESTATE LTD

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

    Company NamePEAK VILLAGE ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09470595
    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 VILLAGE ESTATE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEAK VILLAGE ESTATE LTD located?

    Registered Office Address
    18 Ainsdale Ave
    M7 4LS Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK VILLAGE ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEAK VILLAGE ESTATE LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for PEAK VILLAGE ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Avraham Yaacov Bierenhak as a director on Feb 18, 2026

    2 pagesAP01

    Termination of appointment of Simon Alexander Morris as a director on Feb 18, 2026

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Notification of Rephoel Tzvi Halpern as a person with significant control on Aug 10, 2019

    2 pagesPSC01

    Cessation of Douber Elchonon Uhmasher as a person with significant control on Mar 14, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Cessation of Bextor Estates Ltd as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Appointment of Mr Simon Morris as a director on Mar 10, 2017

    2 pagesAP01

    Who are the officers of PEAK VILLAGE ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIERENHAK, Avraham Yaacov
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    Director
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    IsraelIsraeli345542510001
    MORRIS, Simon Alexander
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    Director
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    United KingdomBritish225637490001
    WELTSCHER, Israel Meir
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    Director
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    EnglandBritish69598120002

    Who are the persons with significant control of PEAK VILLAGE ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rephoel Tzvi Halpern
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    Aug 10, 2019
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douber Elchonon Uhmasher
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    Apr 06, 2016
    Ainsdale Ave
    M7 4LS Manchester
    18
    United Kingdom
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bextor Estates Ltd
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Apr 06, 2016
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    Yes
    Legal FormLimited Company
    Country RegisteredGibraltor
    Legal AuthorityCompanies Act
    Place RegisteredGibraltor Companies Registar
    Registration Number110976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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