PEAK EDGE HOTEL LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
PEAK EDGE HOTEL LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
PEAK EDGE HOTEL LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04016791. The accounts status is SMALL and accounts are next due on 30/06/2024.
PEAK EDGE HOTEL LIMITED was incorporated 24 years ago on 19/06/2000 and has the registered number: 04016791. The accounts status is SMALL and accounts are next due on 30/06/2024.
PEAK EDGE HOTEL LIMITED - CHESTERFIELD
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CASA 5TH FLOOR
CHESTERFIELD
DERBYSHIRE
S41 7JB
This Company Originates in : United Kingdom
Previous trading names include:
STYLE LEISURE LIMITED (until 14/10/2018)
STYLE LEISURE LIMITED (until 14/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JAMES GARCIA PEREZ | Dec 1956 | British | Director | 2017-10-06 | CURRENT |
| MR MARK PETER JAMES | Sep 1971 | British | Director | 2017-10-06 | CURRENT |
| MR SHAUN BACON | Jul 1965 | British | Director | 2017-10-06 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-06-19 UNTIL 2000-08-02 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-19 UNTIL 2000-08-02 | RESIGNED | ||
| H S SECRETARIES LIMITED | Corporate Secretary | 2006-06-28 UNTIL 2016-11-17 | RESIGNED | ||
| PHILIPPA JANE WATSON | Mar 1972 | British | Director | 2000-08-02 UNTIL 2001-08-31 | RESIGNED |
| RACHEL JANE STEVENSON | Jan 1971 | Director | 2000-08-02 UNTIL 2001-08-31 | RESIGNED | |
| MR PHILIP MEAKIN | May 1956 | English | Director | 2001-08-31 UNTIL 2004-06-23 | RESIGNED |
| JANE PATRICIA MEAKIN | Apr 1964 | British | Director | 2004-06-21 UNTIL 2006-06-12 | RESIGNED |
| DAMIAN MICHAEL JOSEPH DUGDALE | Sep 1964 | British | Director | 2001-08-31 UNTIL 2017-10-06 | RESIGNED |
| REBECCA WIDDOWSON | Jun 1970 | Secretary | 2001-09-27 UNTIL 2001-10-04 | RESIGNED | |
| RACHEL JANE STEVENSON | Jan 1971 | Secretary | 2000-08-02 UNTIL 2001-08-31 | RESIGNED | |
| JOANNE MARIE DUGDALE | Secretary | 2016-11-17 UNTIL 2017-10-06 | RESIGNED | ||
| DAMIAN MICHAEL JOSEPH DUGDALE | Sep 1964 | British | Secretary | 2001-08-31 UNTIL 2006-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Casa Hotel Holdings Limited | 2017-10-06 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Damian Michael Joseph Dugdale | 2016-04-06 - 2017-10-05 | 9/1964 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Joanne Marie Dugdale | 2016-04-06 - 2017-10-05 | 3/1973 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STYLE_LEISURE_LIMITED - Accounts | 2017-09-30 | 31-03-2017 | £345,615 Cash £457,227 equity |
| Abbreviated Company Accounts - STYLE LEISURE LIMITED | 2016-12-17 | 31-03-2016 | £263,182 Cash £343,208 equity |
| Abbreviated Company Accounts - STYLE LEISURE LIMITED | 2015-12-17 | 31-03-2015 | £155,650 Cash £148,135 equity |
| Abbreviated Company Accounts - STYLE LEISURE LIMITED | 2014-12-20 | 31-03-2014 | £137,705 Cash £67,358 equity |