Peake Company Secretaries Limited

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General information

Name:

Peake Company Secretaries Ltd

Office Address:

C/o Clark Holt Hardwick House Prospect Place SN1 3LJ Swindon

Number: 01887672

Incorporation date: 1985-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Peake Company Secretaries was started on Tuesday 19th February 1985 as a Private Limited Company. The enterprise's headquarters may be gotten hold of in Swindon on C/o Clark Holt Hardwick House, Prospect Place. When you want to reach this business by mail, its postal code is SN1 3LJ. The company registration number for Peake Company Secretaries Limited is 01887672. The enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. 31st March 2023 is the last time when company accounts were reported.

The directors currently officially appointed by this business are as follow: Jeffrey J. designated to this position in 2021 and Philip H. designated to this position 7 years ago.

Executives with significant control over the firm are: Jeffrey J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jeffrey J.

Role: Director

Appointed: 03 March 2021

Latest update: 24 April 2024

Philip H.

Role: Director

Appointed: 30 April 2017

Latest update: 24 April 2024

People with significant control

Jeffrey J.
Notified on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip H.
Notified on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy H.
Notified on 6 April 2016
Ceased on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 6 April 2016
Ceased on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 November 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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