PEAKE NOMINEES LIMITED - SWINDON


Company Profile Company Filings

Overview

PEAKE NOMINEES LIMITED is a Private Limited Company from SWINDON and has the status: Active.
PEAKE NOMINEES LIMITED was incorporated 37 years ago on 14/04/1987 and has the registered number: 02122852. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEAKE NOMINEES LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

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

C/O CLARK HOLT HARDWICK HOUSE
SWINDON
WILTSHIRE
SN1 3LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEAKE COMPANY SECRETARIES LIMITED Corporate Secretary CURRENT
MR JEFFREY GORDON JENKINS Dec 1958 British Director 2021-03-03 CURRENT
PHILIP MARK GLYN HUMPHREYS Dec 1965 Director 2017-04-30 CURRENT
MR JOHN MICHAEL ELSWORTH SCOTT Aug 1952 British Director RESIGNED
IAN STUART LOCKHART Nov 1940 British Director RESIGNED
JOSEPH EDWARD GABRIEL LEWIS Mar 1977 British Director 2018-08-09 UNTIL 2021-03-03 RESIGNED
MR ALASDAIR ROBERT MOORE KIRKPATRICK Feb 1961 British Director 2017-04-30 UNTIL 2018-08-03 RESIGNED
MR JONATHAN HART Jun 1956 British Director RESIGNED
MR JEREMY MARTIN HOLT Jun 1956 British Director RESIGNED
MR RICHARD ANTHONY CLARK Feb 1947 British Director RESIGNED
GRAHAM CHARLES BROTHWOOD Aug 1961 British Director 1998-05-07 UNTIL 2003-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Gordon Jenkins 2020-09-16 12/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Mark Glyn Humphreys 2017-04-30 12/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Martin Holt 2016-04-06 - 2020-09-16 6/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Anthony Clark 2016-04-06 - 2017-04-30 2/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE) LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
R.A.F. BENEVOLENT FUND HOUSING TRUST LIMITED (THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
BAYNTON PROPERTY CO. LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHARCO NOMINEES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
PEAKE COMPANY SECRETARIES LIMITED SWINDON Active DORMANT 74990 - Non-trading company
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
HALCO NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HALCO MANAGEMENT LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
HALCO SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
CHARLES RUSSELL LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE ERIC ANKER-PETERSEN CHARITY LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHARLES RUSSELL SPEECHLYS NFL LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
THE ASSOCIATION OF EUROPEAN LAWYERS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
THE THOMAS FREKE AND LADY NORTON CHARITY SWINDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2023-10-10 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2022-07-12 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2021-07-10 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2020-07-17 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2019-11-26 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2018-12-18 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2017-12-21 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2016-12-01 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2015-11-12 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - PEAKE NOMINEES LIMITED 2014-12-16 31-03-2014 £2 Cash £2 equity

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