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Company Information for

CHOICEPEAK LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
01785509
Private Limited Company
Active

Company Overview

About Choicepeak Ltd
CHOICEPEAK LIMITED was founded on 1984-01-24 and has its registered office in Woking. The organisation's status is listed as "Active". Choicepeak Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHOICEPEAK LIMITED
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 01785509
Company ID Number 01785509
Date formed 1984-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOICEPEAK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED
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Company Officers of CHOICEPEAK LIMITED

Current Directors
Officer Role Date Appointed
FABIENNE HIRD
Company Secretary 2005-05-31
NIGEL DAVID HIRD
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID HIRD
Company Secretary 2004-04-01 2005-05-31
DAVID EDWARD EVANS
Director 2002-08-05 2005-05-31
ANASTASIA LOUISE ROBERTS
Director 2003-03-30 2004-03-31
DAVID EDWARD EVANS
Company Secretary 2003-03-30 2004-03-29
GARY JOHN RIGDEN
Company Secretary 2001-01-01 2003-03-30
GARY JOHN RIGDEN
Director 2001-01-01 2003-03-30
CLAIRE JANE GLADWELL
Director 2001-01-01 2002-04-30
LYNSEY CLAIRE GREEN
Company Secretary 1996-08-01 2001-01-01
LYNSEY CLAIRE GREEN
Director 1996-08-01 2001-01-01
LACKVINDER SANGHA
Director 1996-08-01 2001-01-01
ANDREW PHILLIP POTTER
Director 1995-08-15 1996-10-11
JAYNE LOUISE GREENWOOD
Company Secretary 1994-04-01 1996-08-01
JAYNE LOUISE GREENWOOD
Director 1993-08-31 1996-08-01
MAVIS THURLING
Director 1993-08-31 1995-08-15
ANDREW PHILLIP POTTER
Company Secretary 1991-07-31 1994-03-31
ANDREW PHILLIP POTTER
Director 1991-07-31 1994-03-31
JASON WATTS
Director 1991-07-31 1993-08-31
JASON WATTS
Director 1993-07-31 1993-08-31
JAYNE LOUISE GREENWOOD
Director 1993-08-31 1993-07-31

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
2023-08-17CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-12-05AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-12-1531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-01-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-11-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-02-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-11-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 12
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-13AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-15AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-11CH03SECRETARY'S DETAILS CHNAGED FOR FABIENNE HIRD on 2014-07-01
2014-08-11CH01Director's details changed for Nigel David Hird on 2014-07-01
2014-03-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0131/07/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 31/07/09; full list of members
2008-11-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 31/07/08; full list of members
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-14363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-07363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-21288bSECRETARY RESIGNED
2005-06-21288aNEW SECRETARY APPOINTED
2005-06-21288bDIRECTOR RESIGNED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-14288bDIRECTOR RESIGNED
2004-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07288bSECRETARY RESIGNED
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-02363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW SECRETARY APPOINTED
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-25288bDIRECTOR RESIGNED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-08363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-08288aNEW DIRECTOR APPOINTED
2001-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-10288bDIRECTOR RESIGNED
2000-08-30363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-25363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-08-19363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-03363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-10-15288bDIRECTOR RESIGNED
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-29363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-20288NEW DIRECTOR APPOINTED
1996-08-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHOICEPEAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOICEPEAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOICEPEAK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHOICEPEAK LIMITED

Intangible Assets
Patents
We have not found any records of CHOICEPEAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOICEPEAK LIMITED
Trademarks
We have not found any records of CHOICEPEAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOICEPEAK 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 (98000 - Residents property management) as CHOICEPEAK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHOICEPEAK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOICEPEAK 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 CHOICEPEAK 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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