Active
Company Information for PEAK VILLAGE LIMITED
Darwin Lake Event & Wedding Village Jaggers Lane, Darley Moor, Matlock, DERBYSHIRE, DE4 5LH,
|
Company Registration Number
03278696
Private Limited Company
Active |
Company Name | |
---|---|
PEAK VILLAGE LIMITED | |
Legal Registered Office | |
Darwin Lake Event & Wedding Village Jaggers Lane Darley Moor Matlock DERBYSHIRE DE4 5LH Other companies in DE4 | |
Company Number | 03278696 | |
---|---|---|
Company ID Number | 03278696 | |
Date formed | 1996-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-10-05 | |
Return next due | 2025-10-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB694618686 |
Last Datalog update: | 2024-11-18 14:15:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEAK VILLAGE ESTATE LTD | 18 Ainsdale Ave Manchester M7 4LS | Active | Company formed on the 2015-03-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ACKERMAN |
||
KEVIN FRANCIS CARTWRIGHT |
||
ADRIAN PETER STEPHEN LEO CONSTABLE |
||
KEVIN FRANCIS ELLIS |
||
TREVOR GARRY FINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN FRANCIS ELLIS |
Company Secretary | ||
KEITH RUSHBY |
Director | ||
DAREN COPE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJM (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
GAINSFORD COURT (RADCLIFFE ROAD) MANAGEMENT COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 2008-08-26 | Active | |
CHANDOS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
CONACK HOMES (MIDLANDS) LIMITED | Director | 2010-11-24 | CURRENT | 1994-05-26 | Active | |
14/16 CHURCH STREET MANAGEMENT COMPANY LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
OLDGROVEWOOD PROPERTIES LIMITED | Director | 2001-07-16 | CURRENT | 2001-05-30 | Dissolved 2018-01-24 | |
CONACK HOMES LIMITED | Director | 1992-07-08 | CURRENT | 1992-07-08 | Active | |
AJR RENOVATIONS LIMITED | Director | 1992-04-05 | CURRENT | 1978-05-12 | Active | |
JUICE SUPPLIES LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
MERCIA COMPUTER FORMS LIMITED | Director | 1992-08-07 | CURRENT | 1992-08-07 | Active | |
AJM (2016) LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
GAINSFORD COURT (RADCLIFFE ROAD) MANAGEMENT COMPANY LIMITED | Director | 2011-04-11 | CURRENT | 2008-08-26 | Active | |
CHANDOS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
BURTON FLOUR MILL LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
14/16 CHURCH STREET MANAGEMENT COMPANY LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
OLDGROVEWOOD PROPERTIES LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Dissolved 2018-01-24 | |
CONACK HOMES (MIDLANDS) LIMITED | Director | 1994-05-26 | CURRENT | 1994-05-26 | Active | |
CONACK HOMES LIMITED | Director | 1992-07-08 | CURRENT | 1992-07-08 | Active | |
AJR RENOVATIONS LIMITED | Director | 1992-04-05 | CURRENT | 1978-05-12 | Active | |
THE THREE HORSE SHOES LIMITED | Director | 1994-11-07 | CURRENT | 1988-12-15 | Dissolved 2016-07-12 | |
GAINSBOROUGH BUSINESS SPACE LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-02 | Active | |
SURESELL LIMITED | Director | 2017-02-02 | CURRENT | 1995-03-22 | Active | |
REG VARDY (VMC) LIMITED | Director | 2009-10-02 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
PENDRAGON STOCK LIMITED | Director | 2009-04-15 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
RV TRUSTEE COMPANY LIMITED | Director | 2007-04-20 | CURRENT | 1997-02-03 | Dissolved 2016-12-27 | |
EVANS HALSHAW.COM LIMITED | Director | 2006-02-14 | CURRENT | 1937-04-20 | Active | |
REG VARDY (TMH) LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-10 | Active | |
TRUST HOLIDAYS LIMITED | Director | 2006-02-14 | CURRENT | 1993-06-14 | Active - Proposal to Strike off | |
VARDY MARKETING LIMITED | Director | 2006-02-14 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
VENTURE (RVL) LIMITED | Director | 2006-02-14 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
ROSSLEIGH LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
REG VARDY (MME) LIMITED | Director | 2006-02-14 | CURRENT | 1950-12-26 | Active - Proposal to Strike off | |
TRUST MOTORS (MOTHERWELL) LIMITED | Director | 2006-02-14 | CURRENT | 1958-05-26 | Active - Proposal to Strike off | |
TRUST MOTORS (GLASGOW) LIMITED | Director | 2006-02-14 | CURRENT | 1964-05-07 | Dissolved 2018-04-10 | |
REG VARDY (ABERDEEN) LIMITED | Director | 2006-02-14 | CURRENT | 1973-04-30 | Active - Proposal to Strike off | |
GELDERD ROAD EIGHT LIMITED | Director | 2006-02-14 | CURRENT | 1948-06-30 | Active | |
NATIONAL FLEET SOLUTIONS LIMITED | Director | 2006-02-14 | CURRENT | 2002-12-24 | Active | |
TYNE TEES PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1943-05-11 | Active - Proposal to Strike off | |
TRUST MOTORS LIMITED | Director | 2006-02-14 | CURRENT | 1945-05-26 | Active - Proposal to Strike off | |
VICTORIA (BAVARIA) LIMITED | Director | 2006-02-14 | CURRENT | 1987-11-20 | Active | |
REG VARDY (PROPERTY MANAGEMENT) LIMITED | Director | 2006-02-14 | CURRENT | 1933-10-09 | Active | |
REG VARDY (MMC) LIMITED | Director | 2006-02-14 | CURRENT | 1989-06-14 | Active - Proposal to Strike off | |
TRUST DEVELOPMENTS LIMITED | Director | 2006-02-14 | CURRENT | 1932-05-02 | Active - Proposal to Strike off | |
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1966-03-29 | Active | |
REG VARDY (RENTALS) LIMITED | Director | 2006-02-14 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
UNITED MOTOR GROUP LIMITED | Director | 2006-02-14 | CURRENT | 1929-01-01 | Active - Proposal to Strike off | |
TRUST ADVERTISING LIMITED | Director | 2006-02-14 | CURRENT | 1939-02-16 | Active - Proposal to Strike off | |
WAYAHEAD FUEL SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 1963-02-12 | Active - Proposal to Strike off | |
TRUST PROPERTIES LIMITED | Director | 2006-02-14 | CURRENT | 1965-05-03 | Active | |
VARDY (CONTINENTAL) LIMITED | Director | 2006-02-14 | CURRENT | 1965-12-01 | Active - Proposal to Strike off | |
REG VARDY (TMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-07-13 | Active | |
REG VARDY (DWSB) LIMITED | Director | 2006-02-14 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
REG VARDY (RTL) LIMITED | Director | 2006-02-14 | CURRENT | 1946-06-18 | Active - Proposal to Strike off | |
REG VARDY (AMC) LIMITED | Director | 2006-02-14 | CURRENT | 1923-08-03 | Active - Proposal to Strike off | |
REG VARDY (MML) LIMITED | Director | 2006-02-14 | CURRENT | 1962-09-27 | Active - Proposal to Strike off | |
REG VARDY LIMITED | Director | 2006-02-14 | CURRENT | 1958-09-12 | Active | |
VARDY CONTRACT MOTORING LIMITED | Director | 2006-02-14 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
PPH3 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-01 | Dissolved 2016-12-27 | |
PPH4 LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-08 | Dissolved 2016-12-27 | |
MCGILL FINANCE COMPANY LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1969-07-29 | Dissolved 2014-01-07 | |
OLIVER RIX (PROPERTIES) LIMITED | Director | 2004-02-26 | CURRENT | 1961-10-25 | Dissolved 2014-01-07 | |
MANCHESTER GARAGES LIMITED | Director | 2004-02-26 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
G.E. HARPER LIMITED | Director | 2004-02-26 | CURRENT | 1954-09-22 | Active | |
CHATFIELDS - MARTIN WALTER LIMITED | Director | 2004-02-26 | CURRENT | 1949-06-30 | Active | |
EXECUTIVE MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1973-04-27 | Active - Proposal to Strike off | |
FORD PARTS LIMITED | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active | |
CUMBRIA VEHICLES LIMITED | Director | 2004-02-26 | CURRENT | 1937-02-11 | Active | |
DAVIES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1922-01-11 | Active - Proposal to Strike off | |
DUNHAM & HAINES LIMITED | Director | 2004-02-26 | CURRENT | 1957-03-18 | Active | |
EXTRA RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1931-06-25 | Active | |
EXECUTIVE MOTORS (STEVENAGE) LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-17 | Active - Proposal to Strike off | |
EVANS HALSHAW LIMITED | Director | 2004-02-26 | CURRENT | 1986-02-28 | Active | |
S M & E PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
BRAMALL LAIDLAW LIMITED | Director | 2004-02-26 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
PETROGATE LIMITED | Director | 2004-02-26 | CURRENT | 1990-08-24 | Active | |
GODFREY DAVIS (LONDON) LIMITED | Director | 2004-02-26 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
GODFREY DAVIS (TRUST) LIMITED | Director | 2004-02-26 | CURRENT | 1990-10-25 | Active | |
BLETCHLEY MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1982-07-13 | Active | |
BLETCHLEY MOTOR CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1975-03-19 | Active - Proposal to Strike off | |
ANDRE BALDET LIMITED | Director | 2004-02-26 | CURRENT | 1990-04-05 | Active | |
CHARLES DOUGLAS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1938-07-27 | Active - Proposal to Strike off | |
CLARKS GARAGE (NARBOROUGH) LIMITED | Director | 2004-02-26 | CURRENT | 1944-11-22 | Active - Proposal to Strike off | |
COMET VEHICLE CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1947-04-15 | Active - Proposal to Strike off | |
BLETCHLEY PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1959-07-10 | Active - Proposal to Strike off | |
BUIST MANOR LIMITED | Director | 2004-02-26 | CURRENT | 1970-07-24 | Active - Proposal to Strike off | |
BERKHAMSTED MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1977-10-14 | Active - Proposal to Strike off | |
BRAMALL CONTRACTS LIMITED | Director | 2004-02-26 | CURRENT | 1979-05-15 | Active | |
QUICKS (1997) MOTOR HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1989-09-25 | Active | |
QUICKS FINANCE LIMITED | Director | 2004-02-26 | CURRENT | 1989-12-14 | Active | |
OGGELSBY'S LIMITED | Director | 2004-02-26 | CURRENT | 1990-03-01 | Active - Proposal to Strike off | |
LEWCAN LIMITED | Director | 2004-02-26 | CURRENT | 1991-04-03 | Active | |
C D BRAMALL MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1993-03-17 | Active | |
CHARLES SIDNEY LIMITED | Director | 2004-02-26 | CURRENT | 1993-06-28 | Active | |
NORTHSIDE TRUCK CENTRE LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MILES (CHESHAM) LIMITED | Director | 2004-02-26 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
CANITANEL CONSULTING LTD. | Director | 2004-02-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
BRIGHTDART LIMITED | Director | 2004-02-26 | CURRENT | 2002-03-06 | Active | |
PETROGATE PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1974-05-10 | Active | |
HEMEL HEMPSTEAD MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1908-11-18 | Active - Proposal to Strike off | |
QUICKS (1997) PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
PREMIER PARTS LIMITED | Director | 2004-02-26 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
THE MCGILL GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1989-02-24 | Active - Proposal to Strike off | |
SKIPPER GROUP LIMITED(THE) | Director | 2004-02-26 | CURRENT | 1961-09-20 | Active | |
SANDERSON MURRAY & ELDER LIMITED | Director | 2004-02-26 | CURRENT | 1923-03-29 | Active - Proposal to Strike off | |
VERTCELL LIMITED | Director | 2004-02-26 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
STORM OF LEICESTER LTD. | Director | 2004-02-26 | CURRENT | 1978-07-25 | Active - Proposal to Strike off | |
PENDRAGON EXTRA LIMITED | Director | 2004-02-26 | CURRENT | 1969-06-12 | Active - Proposal to Strike off | |
PLUMTREE MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1978-06-22 | Active | |
MANCHESTER GARAGES HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1947-03-12 | Active | |
GODFREY DAVIS MOTOR GROUP LIMITED | Director | 2004-02-26 | CURRENT | 1965-09-28 | Active | |
LEVELING LIMITED | Director | 2004-02-26 | CURRENT | 1983-05-24 | Active - Proposal to Strike off | |
CHATFIELDS LIMITED | Director | 2004-02-26 | CURRENT | 1949-03-16 | Active | |
CHARLES SIDNEY HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
C.G.S.B. HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 1914-06-09 | Active | |
C D BRAMALL YORK LIMITED | Director | 2004-02-26 | CURRENT | 1919-04-25 | Active - Proposal to Strike off | |
C D BRAMALL LIMITED | Director | 2004-02-26 | CURRENT | 1947-11-06 | Active | |
C D BRAMALL DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1950-01-11 | Active | |
BRAMALL QUICKS LIMITED | Director | 2004-02-26 | CURRENT | 1919-08-25 | Active | |
BRAMALL QUICKS DEALERSHIPS LIMITED | Director | 2004-02-26 | CURRENT | 1965-10-15 | Active | |
BOXMOOR MOTORS LIMITED | Director | 2004-02-26 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
BRIDGEGATE LIMITED | Director | 2004-02-26 | CURRENT | 1976-09-29 | Active | |
BLETCHLEY MOTORS CAR SALES LIMITED | Director | 2004-02-26 | CURRENT | 1962-10-22 | Active - Proposal to Strike off | |
BLETCHLEY MOTOR COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 1975-06-13 | Active | |
BLETCHLEY MOTOR RENTALS LIMITED | Director | 2004-02-26 | CURRENT | 1965-11-26 | Active - Proposal to Strike off | |
READES OF TELFORD LIMITED | Director | 2002-01-24 | CURRENT | 1991-03-13 | Active - Proposal to Strike off | |
STRIPESTAR LIMITED | Director | 1999-11-02 | CURRENT | 1999-06-10 | Active | |
TINS LIMITED | Director | 1999-11-01 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
QUICKS MOTOR STORES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
PENDRAGON LION LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
PENDRAGON BUSINESS DEVELOPMENT LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Dissolved 2016-12-27 | |
STRATSTONE.COM LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
STRATSTONE MOTOR HOLDINGS LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
STRATSTONE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON AUTOMOTIVE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON PREMIER LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON SABRE LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
PENDRAGON GROUP SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1999-09-03 | Active | |
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED | Director | 1999-02-24 | CURRENT | 1984-07-20 | Active - Proposal to Strike off | |
C.2K LIMITED | Director | 1999-02-09 | CURRENT | 1984-04-11 | Dissolved 2017-01-03 | |
CAR FLEET CONTROL LIMITED | Director | 1999-02-09 | CURRENT | 1955-09-24 | Dissolved 2017-01-03 | |
CAR STORE LIMITED | Director | 1999-02-09 | CURRENT | 1980-02-29 | Active | |
EVANS HALSHAW MOTOR HOLDINGS LIMITED | Director | 1999-02-09 | CURRENT | 1975-05-13 | Active | |
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1981-03-25 | Active - Proposal to Strike off | |
EVANS HALSHAW (CHESHAM) LIMITED | Director | 1999-02-09 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
CAR STORE.COM LIMITED | Director | 1999-02-09 | CURRENT | 1978-03-28 | Active | |
EVANS HALSHAW (DORMANTS) LIMITED | Director | 1999-02-03 | CURRENT | 1984-08-07 | Active | |
PINEWOOD TECHNOLOGIES PLC | Director | 1998-09-04 | CURRENT | 1998-04-08 | Active | |
PINEWOOD COMPUTERS LIMITED | Director | 1998-09-04 | CURRENT | 1998-07-23 | Active | |
PENDRAGON PROPERTY HOLDINGS LIMITED | Director | 1997-12-08 | CURRENT | 1997-09-19 | Active | |
PENDRAGON DEMONSTRATOR SALES LIMITED | Director | 1996-11-21 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED | Director | 1996-11-11 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
PENDRAGON DEMONSTRATOR FINANCE LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
ARENA AUTO LIMITED | Director | 1995-09-20 | CURRENT | 1995-08-04 | Active | |
PENDRAGON STOCK FINANCE LIMITED | Director | 1994-04-25 | CURRENT | 1994-02-17 | Active | |
STRATTONS (WILMSLOW) LIMITED | Director | 1992-07-31 | CURRENT | 1976-05-24 | Active - Proposal to Strike off | |
FINANCEMASTER LIMITED | Director | 1991-12-31 | CURRENT | 1983-07-08 | Dissolved 2014-01-07 | |
THE CAR AND VAN STORE LIMITED | Director | 1991-12-31 | CURRENT | 1984-03-07 | Active | |
PENDRAGON OVERSEAS LIMITED | Director | 1991-10-01 | CURRENT | 1989-12-05 | Active | |
PREDATOR VEHICLE SECURITY LIMITED | Director | 1991-08-16 | CURRENT | 1985-01-02 | Dissolved 2014-01-07 | |
AMG LIMITED | Director | 1991-08-16 | CURRENT | 1978-06-12 | Active - Proposal to Strike off | |
STRATTONS (SERVICE) LIMITED | Director | 1991-08-16 | CURRENT | 1982-09-01 | Active - Proposal to Strike off | |
MOTOWN LIMITED | Director | 1991-08-16 | CURRENT | 1985-06-21 | Active - Proposal to Strike off | |
PENDRAGON LEASING LIMITED | Director | 1991-07-31 | CURRENT | 1957-12-19 | Dissolved 2014-01-07 | |
DERWENT VEHICLES LIMITED | Director | 1991-07-31 | CURRENT | 1943-06-07 | Active | |
FOLLETTS LIMITED | Director | 1991-07-31 | CURRENT | 1946-05-02 | Active - Proposal to Strike off | |
EXCALIBUR MOTOR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
PARAMOUNT CARS LIMITED | Director | 1991-07-31 | CURRENT | 1981-11-12 | Active | |
MERLIN (CHATSWORTH) LIMITED | Director | 1991-07-31 | CURRENT | 1961-04-10 | Active - Proposal to Strike off | |
ALLOY RACING EQUIPMENT LIMITED | Director | 1991-07-31 | CURRENT | 1967-03-16 | Active | |
MOTORS DIRECT LIMITED | Director | 1991-07-31 | CURRENT | 1972-09-13 | Active - Proposal to Strike off | |
PENDRAGON COMPANY CAR FINANCE LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-16 | Active - Proposal to Strike off | |
PORTMANN LIMITED | Director | 1991-07-31 | CURRENT | 1972-07-24 | Active - Proposal to Strike off | |
PREMIER CARRIAGE LIMITED | Director | 1991-07-31 | CURRENT | 1986-05-06 | Active - Proposal to Strike off | |
REGENCY AUTOMOTIVE LIMITED | Director | 1991-07-31 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
PENDRAGON MOTOR GROUP LIMITED | Director | 1991-07-31 | CURRENT | 1987-09-14 | Active | |
PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1987-11-04 | Active | |
01299124 LIMITED | Director | 1991-07-31 | CURRENT | 1977-02-18 | Active | |
KINGSTON RECONDITIONING SERVICES LIMITED | Director | 1991-07-31 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
PINEWOOD TECHNOLOGIES GROUP PLC | Director | 1991-06-04 | CURRENT | 1988-10-12 | Active | |
PENDRAGON VEHICLE MANAGEMENT LIMITED | Director | 1991-05-08 | CURRENT | 1915-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/09/24 FROM Darwin Lake Holiday Cottage S Jaggers Lane Darley Moor Matlock Derbyshire DE4 5LH | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Kevin Francis Ellis as a person with significant control on 2022-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKERMAN | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Kevin Francis Cartwright on 2019-02-14 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Kevin Francis Ellis on 2016-12-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN FRANCIS CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED JOHN ACKERMAN | |
AP01 | DIRECTOR APPOINTED TREVOR COARRT FINN | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RUSHBY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/11 FROM Gatekeepers Cottage Mickleover Manor Mickleover Derby Derbyshire DE3 0SH | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUSHBY / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER STEPHEN LEO CONSTABLE / 23/12/2009 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/97 | |
363s | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS | |
88(2)R | AD 13/11/96--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK VILLAGE LIMITED
The top companies supplying to UK government with the same SIC code (55201 - Holiday centres and villages) as PEAK VILLAGE LIMITED are:
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