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PEAK PROPERTIES (DEVELOPMENTS) LTD

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

This company is commonly known as Peak Properties (developments) Ltd. The company was founded 5 years ago and was given the registration number 11925145. The firm's registered office is in DERBY. You can find them at 3 Charnwood Street, , Derby, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEAK PROPERTIES (DEVELOPMENTS) LTD
Company Number:11925145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Charnwood Street, Derby, England, DE1 2GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, C/O Bourne & Co, Charnwood Street, Derby, England, DE1 2GY

Director04 April 2019Active
3, C/O Bourne & Co, Charnwood Street, Derby, England, DE1 2GY

Director04 April 2019Active

People with Significant Control

Mr Simon Warburton
Notified on:04 April 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:7, The Nook, Barrow On Trent, United Kingdom, DE73 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Hight-Warburton
Notified on:04 April 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:14, Riverford Close, Harpenden, United Kingdom, AL5 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Ralph Warburton
Notified on:04 April 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:7, The Nook, Derby, England, DE73 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Howard Warburton
Notified on:04 April 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:3, Charnwood Street, Derby, England, DE1 2GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Notification of a person with significant control statement.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Address

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

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2020-07-01Capital

Capital allotment shares.

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2020-07-01Capital

Capital allotment shares.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-04Incorporation

Incorporation company.

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