PEAK COTTAGE MANAGEMENT LTD

PEAK COTTAGE MANAGEMENT LTD

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

    Company NamePEAK COTTAGE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13710485
    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 COTTAGE MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PEAK COTTAGE MANAGEMENT LTD located?

    Registered Office Address
    Unit 3-4 Birdwell Court Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK COTTAGE MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEAK COTTAGE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for PEAK COTTAGE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 18, 2025 with updates

    5 pagesCS01

    Appointment of Mr David Mcavoy as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Claire Elizabeth Maith as a director on Jun 27, 2025

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

    1 pagesAD03

    Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

    1 pagesAD02

    Appointment of Mr Dale Smith as a director on Oct 31, 2024

    2 pagesAP01

    Appointment of Mrs Claire Elizabeth Maith as a director on Oct 31, 2024

    2 pagesAP01

    Notification of Manhatten Fm Limited as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Cessation of Mark Stephen Clark as a person with significant control on Oct 31, 2024

    1 pagesPSC07

    Termination of appointment of Mark Stephen Clark as a director on Oct 31, 2024

    1 pagesTM01

    Registered office address changed from Offices 1-2 Landygrove Mill Ladygrove Road Two Dales Matlock Derbyshire DE4 2FG United Kingdom to Unit 3-4 Birdwell Court Skelton Industrial Estate Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2LL on Nov 04, 2024

    1 pagesAD01

    Confirmation statement made on Jul 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Offices 1-2 Landygrove Mill Offices 1-2 Ladygrove Mill Ladygrove Mill Matlock Derbyshire DE4 2FG United Kingdom to Offices 1-2 Landygrove Mill Ladygrove Road Two Dales Matlock Derbyshire DE4 2FG on Oct 17, 2023

    1 pagesAD01

    Registered office address changed from Cromford Mill Mill Road Cromford Matlock DE4 3RQ England to Offices 1-2 Landygrove Mill Offices 1-2 Ladygrove Mill Ladygrove Mill Matlock Derbyshire DE4 2FG on Oct 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2021

    Statement of capital on Oct 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PEAK COTTAGE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAVOY, David
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    Director
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    ScotlandBritish337824780001
    SMITH, Dale
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    Director
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    EnglandBritish241320730003
    CLARK, Mark Stephen
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    Director
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    United KingdomBritish288879280001
    MAITH, Claire Elizabeth
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    Director
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    EnglandBritish170701080003

    Who are the persons with significant control of PEAK COTTAGE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manhatten Fm Limited
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    Oct 31, 2024
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number13830759
    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 Mark Stephen Clark
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    Oct 28, 2021
    Skelton Industrial Estate
    Skelton-In-Cleveland
    TS12 2LL Saltburn-By-The-Sea
    Unit 3-4 Birdwell Court
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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