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Home > England & Wales Companies > PEAKE NOMINEES LIMITED
Company Information for

PEAKE NOMINEES LIMITED

C/O CLARK HOLT HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ,
Company Registration Number
02122852
Private Limited Company
Active

Company Overview

About Peake Nominees Ltd
PEAKE NOMINEES LIMITED was founded on 1987-04-14 and has its registered office in Swindon. The organisation's status is listed as "Active". Peake Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEAKE NOMINEES LIMITED
 
Legal Registered Office
C/O CLARK HOLT HARDWICK HOUSE
PROSPECT PLACE
SWINDON
WILTSHIRE
SN1 3LJ
Other companies in SN1
 
Filing Information
Company Number 02122852
Company ID Number 02122852
Date formed 1987-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAKE NOMINEES LIMITED
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Company Officers of PEAKE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PEAKE COMPANY SECRETARIES LIMITED
 Company Secretary 1991-07-12
JEREMY MARTIN HOLT
 Director 1991-07-12
PHILIP MARK GLYN HUMPHREYS
 Director 2017-04-30
JOSEPH EDWARD GABRIEL LEWIS
 Director 2018-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR ROBERT MOORE KIRKPATRICK
 Director 2017-04-30 2018-08-03
RICHARD ANTHONY CLARK
 Director 1991-07-12 2017-04-30
GRAHAM CHARLES BROTHWOOD
 Director 1998-05-07 2003-12-19
IAN STUART LOCKHART
 Director 1991-07-12 1996-07-04
JOHN MICHAEL ELSWORTH SCOTT
 Director 1991-07-12 1994-06-08
JONATHAN HART
 Director 1991-07-12 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MARTIN HOLT CLARK HOLT LIMITED Director 2014-03-13 CURRENT 2013-11-14 Active
JEREMY MARTIN HOLT THE MUSEUM OF COMPUTING @ SWINDON LIMITED Director 2001-01-17 CURRENT 2001-01-17 Active
JEREMY MARTIN HOLT HARDWICK HOUSE (LAW) LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active - Proposal to Strike off
JEREMY MARTIN HOLT PEAKE COMPANY SECRETARIES LIMITED Director 1991-07-12 CURRENT 1985-02-19 Active
PHILIP MARK GLYN HUMPHREYS PEAKE COMPANY SECRETARIES LIMITED Director 2017-04-30 CURRENT 1985-02-19 Active
PHILIP MARK GLYN HUMPHREYS HARDWICK HOUSE (LAW) LIMITED Director 2017-04-30 CURRENT 1996-03-18 Active - Proposal to Strike off
PHILIP MARK GLYN HUMPHREYS HARDWICK HOUSE (NOMINEES) LIMITED Director 2017-04-30 CURRENT 2007-05-31 Active
PHILIP MARK GLYN HUMPHREYS CLARK HOLT LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
PHILIP MARK GLYN HUMPHREYS PEAKE COMPANY DIRECTORS LIMITED Director 2001-09-18 CURRENT 2001-07-09 Active - Proposal to Strike off
JOSEPH EDWARD GABRIEL LEWIS PEAKE COMPANY DIRECTORS LIMITED Director 2018-08-09 CURRENT 2001-07-09 Active - Proposal to Strike off
JOSEPH EDWARD GABRIEL LEWIS CLARK HOLT LIMITED Director 2016-07-18 CURRENT 2013-11-14 Active

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
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-07CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-04AP01DIRECTOR APPOINTED MR JEFFREY GORDON JENKINS
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD GABRIEL LEWIS
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GORDON JENKINS
2020-09-16PSC07CESSATION OF JEREMY MARTIN HOLT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN HOLT
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-09AP01DIRECTOR APPOINTED MR JOSEPH EDWARD GABRIEL LEWIS
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERT MOORE KIRKPATRICK
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARK GLYN HUMPHREYS
2017-07-17PSC07CESSATION OF RICHARD ANTHONY CLARK AS A PERSON OF SIGNIFICANT CONTROL
2017-05-02AP01DIRECTOR APPOINTED MR ALASDAIR ROBERT MOORE KIRKPATRICK
2017-05-02AP01DIRECTOR APPOINTED MR PHILIP MARK GLYN HUMPHREYS
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY CLARK
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARK / 07/07/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN HOLT / 07/07/2016
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0103/07/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-10AR0103/07/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-10AR0103/07/12 ANNUAL RETURN FULL LIST
2011-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-04AR0103/07/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-06AR0103/07/10 FULL LIST
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 03/07/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-07363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-07363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-07-30288bDIRECTOR RESIGNED
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-28363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/02
2002-07-16363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-07363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-06363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-14363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-07-30363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-07-25363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-07-17363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-07-17288DIRECTOR RESIGNED
1996-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-24363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1994-09-13363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/94
1994-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-10288DIRECTOR RESIGNED
1993-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-16363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-07-16363(288)DIRECTOR RESIGNED
1992-07-24363sRETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-08288DIRECTOR RESIGNED
1991-07-22363aRETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-12-06ERES13S252,366A,386 30/11/90
1990-07-26363RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-10-09287REGISTERED OFFICE CHANGED ON 09/10/89 FROM: WESTCOTT HOUSE 49 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5NX
1989-07-31288NEW DIRECTOR APPOINTED
1989-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PEAKE NOMINEES 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 PEAKE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAKE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PEAKE NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEAKE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAKE NOMINEES LIMITED
Trademarks
We have not found any records of PEAKE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAKE NOMINEES 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 (74990 - Non-trading company) as PEAKE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PEAKE NOMINEES 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 PEAKE NOMINEES 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 PEAKE NOMINEES 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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