PEACOCK HOTEL (BASLOW) LIMITED - BAKEWELL
| Company Profile | Company Filings |
Overview
PEACOCK HOTEL (BASLOW) LIMITED is a Private Limited Company from BAKEWELL and has the status: Active.
PEACOCK HOTEL (BASLOW) LIMITED was incorporated 59 years ago on 10/09/1964 and has the registered number: 00819092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEACOCK HOTEL (BASLOW) LIMITED was incorporated 59 years ago on 10/09/1964 and has the registered number: 00819092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEACOCK HOTEL (BASLOW) LIMITED - BAKEWELL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ESTATE OFFICE
BAKEWELL
DERBYSHIRE
DE45 1PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN WEDGWOOD WOOD | Nov 1961 | British | Director | 2006-04-28 | CURRENT |
| MR ANDREW CHARLES LAVERY | Apr 1964 | British | Director | 2019-01-30 | CURRENT |
| MR RICHARD WILLIAM PALMER | Jun 1983 | British | Director | 2019-01-30 | CURRENT |
| MR STEPHEN GEORGE VICKERS | Feb 1973 | British | Director | 2019-01-30 | CURRENT |
| MR ANDREW CHARLES LAVERY | Secretary | 2015-09-01 | CURRENT | ||
| ROGER BULLIN WARDLE | Mar 1946 | British | Director | 1994-07-01 UNTIL 2006-04-28 | RESIGNED |
| MR DERRICK ROCH PENROSE | Jun 1929 | British | Director | RESIGNED | |
| DCVO DEBORAH VIVIEN CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE | Mar 1920 | British | Director | RESIGNED | |
| DUKE OF DEVONSHIRE PEREGRINE ANDREW MORNY CAVENDISH | Apr 1944 | British | Director | 1991-12-20 UNTIL 2019-01-30 | RESIGNED |
| DUCHESS OF DEVONSHIRE AMANDA CARMEN CAVENDISH | Apr 1944 | British | Director | 2005-07-11 UNTIL 2019-01-30 | RESIGNED |
| LORD WILLIAM BURLINGTON | Jun 1969 | British | Director | 2015-07-21 UNTIL 2019-01-30 | RESIGNED |
| MR MARK TERRY | British | Secretary | 2008-06-01 UNTIL 2015-06-30 | RESIGNED | |
| MR MICHAEL SLATER ISHERWOOD | Feb 1932 | British | Secretary | RESIGNED | |
| ROBERT STEPHEN HILL | Apr 1963 | Secretary | 1995-07-01 UNTIL 2008-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Heather Jane Hancock | 2018-05-16 | 8/1965 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Mr John David Sebastian Booth | 2018-05-16 | 7/1958 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Mr Peter Anthony Bostock | 2016-04-06 - 2018-05-16 | 5/1953 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
| Mr Clive Pieter De Ruig | 2016-04-06 | 9/1970 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-15 | 31-03-2023 | 38,824 Cash 1,925,716 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-06 | 31-03-2022 | 562,823 Cash 1,841,548 equity |