PEAKLAND GRANGE LIMITED

PEAKLAND GRANGE LIMITED

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

    Company NamePEAKLAND GRANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16953039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEAKLAND GRANGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEAKLAND GRANGE LIMITED located?

    Registered Office Address
    St Wilfrids Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAKLAND GRANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 09, 2027

    What is the status of the latest confirmation statement for PEAKLAND GRANGE LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for PEAKLAND GRANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 169530390002, created on May 14, 2026

    46 pagesMR01

    Registration of charge 169530390001, created on May 14, 2026

    14 pagesMR01

    Appointment of Mr Jack Amos as a director on Apr 23, 2026

    2 pagesAP01

    Termination of appointment of Colin Amos as a director on Apr 15, 2026

    1 pagesTM01

    Cessation of Colin Amos as a person with significant control on Apr 15, 2026

    1 pagesPSC07

    Appointment of Mr Seth William Amos as a director on Apr 15, 2026

    2 pagesAP01

    Notification of Amos Group Ltd as a person with significant control on Apr 01, 2026

    1 pagesPSC02

    Confirmation statement made on Apr 09, 2026 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJan 09, 2026

    Statement of capital on Jan 09, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of PEAKLAND GRANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Jack
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    Director
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    EnglandBritish347291120001
    AMOS, Seth William
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    Director
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    EnglandBritish262681400001
    AMOS, Colin
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    Director
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    United KingdomBritish71721400005

    Who are the persons with significant control of PEAKLAND GRANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amos Group Ltd
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    England
    Apr 01, 2026
    St. John Street
    DE6 1GH Ashbourne
    St Johns House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Amos
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    Jan 09, 2026
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does PEAKLAND GRANGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 14, 2026
    Delivered On May 19, 2026
    Outstanding
    Brief description
    The freehold property known as plot z peakland grange, stonewell lane, hartington,. Derbyshire, SK17 0AH (to be known for postal purposes as stonewell house, 21 stonewell. Lane, hartington, derbyshire, SK17 0AH) as identified on the plan attached to the debenture and shown edged red and transferred out of title number DY449724.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Property Limited
    Transactions
    • May 19, 2026Registration of a charge (MR01)
    A registered charge
    Created On May 14, 2026
    Delivered On May 18, 2026
    Outstanding
    Brief description
    Plot z peakland grange, stonewell lane, hartington, derbyshire, SK17 0AH (to be known for postal purposes as stonewell house, 21 stonewell lane, hartington, derbyshire, SK17 0AH) as identified on the plan attached to the legal charge and shown edged red.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding 365 Property Limited
    Transactions
    • May 18, 2026Registration of a charge (MR01)

    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