Stanley Peake & Son Limited

General information

Name:

Stanley Peake & Son Ltd

Office Address:

11a High Street SL6 1JN Maidenhead

Number: 00722990

Incorporation date: 1962-05-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Maidenhead with reg. no. 00722990. This firm was registered in the year 1962. The main office of the company is located at 11a High Street . The postal code for this address is SL6 1JN. The enterprise's registered with SIC code 47710 meaning Retail sale of clothing in specialised stores. Stanley Peake & Son Ltd released its account information for the period up to 2023-01-31. The latest annual confirmation statement was released on 2023-07-17.

Taking into consideration this particular company's register, since 2016 there have been two directors: Ann M. and Alan M.. In order to support the directors in their duties, this particular business has been using the skills of Rebecca P. as a secretary since the appointment on 2013-10-10.

Executives with significant control over the firm are: Alan M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann M. has substantial control or influence over the company 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

Ann M.

Role: Director

Appointed: 01 April 2016

Latest update: 23 April 2024

Rebecca P.

Role: Secretary

Appointed: 10 October 2013

Latest update: 23 April 2024

Alan M.

Role: Director

Appointed: 03 January 2007

Latest update: 23 April 2024

People with significant control

Alan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ann M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
61
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