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PEAK DEVELOPMENT SERVICES LIMITED

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

This company is commonly known as Peak Development Services Limited. The company was founded 26 years ago and was given the registration number 03519159. The firm's registered office is in LEEK. You can find them at Fellows Close Farm, Bottomhouse, Leek, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEAK DEVELOPMENT SERVICES LIMITED
Company Number:03519159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Fellows Close Farm, Bottomhouse, Leek, Staffordshire, ST13 7PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fellows Close Farm, Bottomhouse, Leek, ST13 7PL

Secretary30 March 1998Active
Fellows Close Farm, Bottomhouse, Leek, ST13 7PL

Director09 March 1998Active
Fellows Close Farm, Bottomhouse, Leek, ST13 7PL

Director30 March 1998Active
G2 Fareham Heights, Standard Way, Fareham,

Nominee Secretary27 February 1998Active
G2 Fareham Heights, Standard Way, Fareham,

Nominee Director27 February 1998Active

People with Significant Control

Mr Ian Paul Hambleton
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Fellows Close Farm, Leek, ST13 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anne Marie Hambleton
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Fellows Close Farm, Leek, ST13 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-04-16Confirmation statement

Confirmation statement with updates.

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2022-04-16Persons with significant control

Change to a person with significant control.

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2022-04-16Persons with significant control

Change to a person with significant control.

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2022-04-13Capital

Capital name of class of shares.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-03-02Annual return

Annual return company with made up date full list shareholders.

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