Peake Company Secretaries Limited, Swindon

Peake Company Secretaries Limited is a private limited company. Registered at C/O Clark Holt Hardwick House, Prospect Place, Swindon SN1 3LJ, the aforementioned 39 years old enterprise was incorporated on 1985-02-19 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Jeffrey J. (appointed on 03 March 2021), Philip H. (appointed on 30 April 2017).
About
Name: Peake Company Secretaries Limited
Number: 01887672
Incorporation date: 1985-02-19
End of financial year: 31 March
 
Address: C/o Clark Holt Hardwick House
Prospect Place
Swindon
SN1 3LJ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Jeffrey J.
16 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Philip H.
30 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Jeremy H.
6 April 2016 - 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Richard C.
6 April 2016 - 30 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - - - -

The deadline for Peake Company Secretaries Limited confirmation statement filing is 2024-07-17. The latest one was filed on 2023-07-03. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Jeffrey J. who has 1/2 or less of shares, 1/2 or less of voting rights. Philip H. who has 1/2 or less of shares, 1/2 or less of voting rights. Jeremy H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 9th, October 2023 | accounts
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