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DALEPEAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalepeak Limited. The company was founded 25 years ago and was given the registration number 03612944. The firm's registered office is in PRESTON. You can find them at Business Centre, 60 School Lane, Bamber Briidge, Preston, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DALEPEAK LIMITED
Company Number:03612944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Business Centre, 60 School Lane, Bamber Briidge, Preston, Lancashire, PR5 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 School Lane, Bamber Bridge, Preston, United Kingdom, PR5 6QE

Secretary10 April 2014Active
60 School Lane, Bamber Bridge, Preston, United Kingdom, PR5 6QE

Director10 April 2014Active
Business Centre, 60 School Lane, Bamber Briidge, Preston, United Kingdom, PR5 6QE

Director05 January 2015Active
60 School Lane, Bamber Bridge, Preston, United Kingdom, PR5 6QE

Director10 April 2014Active
60 School Lane, Bamber Bridge, Preston, United Kingdom, PR5 6QE

Director10 April 2014Active
30 Ridge Way, Penwortham, Preston, PR1 9XW

Secretary17 November 2006Active
12 Broadhey View, New Mills, SK22 3DE

Secretary09 September 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 August 1998Active
60 School Lane, Bamber Bridge, Preston, United Kingdom, PR5 6QE

Director10 April 2014Active
31 Niagara Street, Stockport, SK2 6EE

Director14 October 1998Active
53, Grimshaw Lane, Ormskirk, United Kingdom, L39 1PB

Director01 August 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 August 1998Active
30, Ridge Way, Penwortham, Preston, United Kingdom, PR1 9XW

Director01 August 2009Active
12 Broadhey View, New Mills, SK22 3DE

Director09 September 1998Active
12 Broadhey View, New Mills, SK22 3DE

Director09 September 1998Active
Richard House, 9 Winckley Square, Preston, PR1 3HP

Director01 August 2009Active
Business Centre, 60 School Lane, Bamber Briidge, Preston, United Kingdom, PR5 6QE

Director08 January 2015Active
Heron View, Maulds Meaburn, Penrith, CA10 3HN

Director17 November 2006Active

People with Significant Control

Family Care Goup 2018 Ltd
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:60, School Lane, Preston, England, PR5 6QE
Nature of control:
  • Significant influence or control
Mrs Jane Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Business Centre, 60 School Lane, Bamber Briidge, Preston, PR5 6QE
Nature of control:
  • Significant influence or control as firm
Mr Philip Matthew Williamson
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:60, School Lane, Preston, England, PR5 6QE
Nature of control:
  • Significant influence or control as firm
Mr Andrew Thomas Williamson
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:60, School Lane, Preston, England, PR5 6QE
Nature of control:
  • Significant influence or control as firm
Family Care Associates (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, School Lane, Preston, England, PR5 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Family Care (Group) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, School Lane, Preston, England, PR5 6QE
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type audited abridged.

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2023-10-31Officers

Change person secretary company with change date.

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2023-10-30Officers

Change person director company with change date.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type audited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type audited abridged.

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2022-06-27Address

Change registered office address company with date old address new address.

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2021-08-27Accounts

Accounts with accounts type audited abridged.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type audited abridged.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Change person director company with change date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-21Officers

Termination director company with name termination date.

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2019-04-02Accounts

Accounts with accounts type audited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-06-04Accounts

Accounts with accounts type audited abridged.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type audited abridged.

Download
2016-11-08Auditors

Auditors resignation company.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type small.

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