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PEAK (U.K.) LIMITED

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

This company is commonly known as Peak (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02055090. The firm's registered office is in NEW ROMNEY. You can find them at 44 High Street, , New Romney, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEAK (U.K.) LIMITED
Company Number:02055090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:44 High Street, New Romney, Kent, United Kingdom, TN28 8BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH

Secretary09 June 2008Active
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH

Director08 July 2008Active
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH

Director09 June 2008Active
Peak House 94 Merritt Road, Greatstone, New Romney, TN28 8SZ

Secretary-Active
Peak House 94 Merritt Road, Greatstone, New Romney, TN28 8SZ

Director-Active
6, Heron Walk, Singleton, Ashford, TN23 5EX

Director01 January 2006Active
Peak House 94 Merritt Road, Greatstone, New Romney, TN28 8SZ

Director-Active

People with Significant Control

Mr David Paul Heal
Notified on:24 February 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Barry Heal
Notified on:24 February 2020
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Ann Heal
Notified on:24 May 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:44 High Street, New Romney, United Kingdom, TN28 8BZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person secretary company with change date.

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2022-05-12Address

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

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type micro entity.

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