Peake Nominees Limited

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General information

Name:

Peake Nominees Ltd

Office Address:

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

Number: 02122852

Incorporation date: 1987-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peake Nominees came into being in 1987 as a company enlisted under no 02122852, located at SN1 3LJ Swindon at C/o Clark Holt Hardwick House. The firm has been in business for 37 years and its current status is active. This enterprise's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Its most recent annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-07-03.

The information detailing this particular company's members shows us there are two directors: Jeffrey J. and Philip H. who were appointed to their positions on 2021/03/03 and 2017/04/30. At least one secretary in this firm is a limited company, specifically Peake Company Secretaries Limited.

Executives who control the firm include: 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: 13 March 2024

Philip H.

Role: Director

Appointed: 30 April 2017

Latest update: 13 March 2024

Peake Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 July 1991

Address: Prospect Place, Swindon, Wiltshire, SN1 1HJ, United Kingdom

Latest update: 13 March 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 25 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 25 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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (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
37
Company Age

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