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PEAK GATEWAY PROPERTIES LIMITED

PEAK GATEWAY PROPERTIES LIMITED

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

    • Overview

    Company NamePEAK GATEWAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13816451
    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 GATEWAY PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is PEAK GATEWAY PROPERTIES LIMITED located?

    Registered Office Address
    55 Station Road
    HP9 1QL Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK GATEWAY PROPERTIES LIMITED?

    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 GATEWAY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2027
    Next Confirmation Statement DueJun 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2026
    OverdueNo

    What are the latest filings for PEAK GATEWAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Crispin Noel Kelly on Jun 25, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Milligan Limited as a person with significant control on Apr 08, 2022

    		2 pagesPSC05

    Notification of Birchall Properties Limited as a person with significant control on Apr 08, 2022

    		2 pagesPSC02

    Confirmation statement made on Jun 01, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 08, 2022

    • Capital: GBP 200.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Rupert Ellis Carr as a director on May 18, 2022

    		2 pagesAP01

    Appointment of Mr Crispin Noel Kelly as a director on May 18, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2021

    Statement of capital on Dec 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEAK GATEWAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Michael
    Station Road
    HP9 1QL Beaconsfield
    55
    Bucks
    England
    		Director
    Station Road
    HP9 1QL Beaconsfield
    55
    Bucks
    England
    		EnglandBritish290842920001
    CARR, Rupert Ellis
    Sheffield Road
    S18 4DB Chesterfield
    Birchall Estate
    Derbyshire
    England
    		Director
    Sheffield Road
    S18 4DB Chesterfield
    Birchall Estate
    Derbyshire
    England
    		EnglandBritish296052960001
    KELLY, Crispin Noel
    Smarts Place
    WC2B 5LW London
    8
    England
    		Director
    Smarts Place
    WC2B 5LW London
    8
    England
    		EnglandBritish2033150028
    MILLIGAN, John Andrew
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		Director
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		EnglandBritish81044990008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK GATEWAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 08, 2022
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05882182
    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.
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		Dec 23, 2021
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04360849
    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.
    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