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Home > England & Wales Companies > PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED
Company Information for

PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED

85 COPSEWOOD AVENUE, WHITESTONE, NUNEATON, WARWICKSHIRE, CV11 4TG,
Company Registration Number
06635063
Private Limited Company
Active

Company Overview

About Peak Management Associates (compton) Ltd
PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED was founded on 2008-07-01 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Peak Management Associates (compton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED
 
Legal Registered Office
85 COPSEWOOD AVENUE
WHITESTONE
NUNEATON
WARWICKSHIRE
CV11 4TG
Other companies in DE6
 
Filing Information
Company Number 06635063
Company ID Number 06635063
Date formed 2008-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:16:29
Primary Source:Companies House
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Company Officers of PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE PARSONS
Company Secretary 2008-07-01
MARK GREGORY PARSONS
Director 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE PARSONS PEAK MANAGEMENT ASSOCIATES LIMITED Company Secretary 2002-07-05 CURRENT 2000-09-08 Liquidation
MARK GREGORY PARSONS NEX HOLDINGS LTD Director 2016-11-10 CURRENT 2016-11-10 Active
MARK GREGORY PARSONS TOPICAL TALK SPORTS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS TOPICAL TALK ENTERTAINMENT LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS TOPICAL TALK HEALTH LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS TOPICAL TALK GAMING LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS TOPICAL TALK FOOTBALL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS TOPICAL TALK HOBBIES LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS TOPICAL TALK CAREERS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS TOPICAL TALK LIFESTYLE LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS ONLINE MARKETING OPERATIONS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS ONLINE MARKETING SYSTEMS LIMITED Director 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MARK GREGORY PARSONS E M BARRATT BUILDING CONTRACTORS LIMITED Director 2013-06-20 CURRENT 2009-05-13 Dissolved 2014-07-29
MARK GREGORY PARSONS PEAK MANAGEMENT ASSOCIATES (ASHBOURNE) LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active - Proposal to Strike off
MARK GREGORY PARSONS PMA UNDISCLOSED CLIENT LIMITED Director 2013-05-01 CURRENT 2013-04-05 Active - Proposal to Strike off
MARK GREGORY PARSONS RHINO BAZAAR LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
MARK GREGORY PARSONS RHINO FOODS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
MARK GREGORY PARSONS PINK LADIES EMPORIUM LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
MARK GREGORY PARSONS RHINO PROFESSIONAL LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active - Proposal to Strike off
MARK GREGORY PARSONS GREGS PLANT HIRE LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
MARK GREGORY PARSONS DANURE LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-06-19
MARK GREGORY PARSONS PINNACLE FINANCIAL INTERMEDIARIES LIMITED Director 2009-10-01 CURRENT 2007-10-24 Active - Proposal to Strike off
MARK GREGORY PARSONS PEAK MANAGEMENT ASSOCIATES LIMITED Director 2002-07-05 CURRENT 2000-09-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 85 85 Copsewood Avenue Whitestone Nuneaton Warwickshire CV11 4TG United Kingdom
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-30Unaudited abridged accounts made up to 2022-07-31
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-14CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-07-31
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-01DISS40Compulsory strike-off action has been discontinued
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE PARSONS
2018-07-02PSC07CESSATION OF MARK GREGORY PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0101/07/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21DISS40Compulsory strike-off action has been discontinued
2010-07-20AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-18MG01Particulars of a mortgage or charge / charge no: 2
2009-07-07363aReturn made up to 01/07/09; full list of members
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM THE CHAMBERS ASHBOURNE HALL COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-17 Satisfied BIBBY FINANCIAL SERVICES LIMITED
MORTGAGE 2008-09-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 368,731
Creditors Due After One Year 2011-08-01 £ 342,568
Creditors Due Within One Year 2012-08-01 £ 67,113
Creditors Due Within One Year 2011-08-01 £ 65,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MANAGEMENT ASSOCIATES (COMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 3,060
Cash Bank In Hand 2011-08-01 £ 3,060
Current Assets 2012-08-01 £ 3,060
Current Assets 2011-08-01 £ 3,060
Fixed Assets 2012-08-01 £ 519,145
Fixed Assets 2011-08-01 £ 519,145
Secured Debts 2011-08-01 £ 342,568
Shareholder Funds 2012-08-01 £ 86,361
Shareholder Funds 2011-08-01 £ 113,675
Tangible Fixed Assets 2012-08-01 £ 519,145
Tangible Fixed Assets 2011-08-01 £ 519,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED
Trademarks
We have not found any records of PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK MANAGEMENT ASSOCIATES (COMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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