Company NamePeakmount Limited
DirectorsEdward George Fox and Mary Anne Fox
Company StatusActive
Company Number01850856
CategoryPrivate Limited Company
Incorporation Date26 September 1984(39 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Edward George Fox
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1992(7 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleDentist
Country of ResidenceEngland
Correspondence AddressArdleigh Grange Dedham Road
Ardleigh
Colchester
CO7 7QB
Director NameMary Anne Fox
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1992(7 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressArdleigh Grange Dedham Road
Ardleigh
Colchester
CO7 7QB
Secretary NameMary Anne Fox
NationalityBritish
StatusCurrent
Appointed05 May 1992(7 years, 7 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArdleigh Grange Dedham Road
Ardleigh
Colchester
CO7 7QB

Contact

Telephone01206 871120
Telephone regionColchester

Location

Registered AddressThe Old Forge
37a East St
Colchester
Essex
CO1 2TP
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Edward George Fox
50.00%
Ordinary
50 at £1Mary Ann Fox
50.00%
Ordinary

Financials

Year2014
Net Worth£324,166
Cash£45,254
Current Liabilities£90,417

Accounts

Latest Accounts31 March 2023 (11 months, 1 week ago)
Next Accounts Due31 December 2024 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 May 2023 (10 months ago)
Next Return Due19 May 2024 (2 months, 2 weeks from now)

Charges

9 April 1985Delivered on: 15 April 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26, station road, alresford, near colchester, essex.
Outstanding

Filing History

10 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
10 May 2023Notification of Mary Anne Fox as a person with significant control on 5 May 2023 (2 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
9 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 May 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
2 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
12 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017Satisfaction of charge 1 in full (4 pages)
8 August 2017Satisfaction of charge 1 in full (4 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
2 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(5 pages)
8 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(5 pages)
8 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012Director's details changed for Mary Anne Fox on 1 January 2012 (2 pages)
8 May 2012Director's details changed for Mary Anne Fox on 1 January 2012 (2 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 May 2012Secretary's details changed for Mary Anne Fox on 1 January 2012 (2 pages)
8 May 2012Director's details changed for Edward George Fox on 1 January 2012 (2 pages)
8 May 2012Director's details changed for Mary Anne Fox on 1 January 2012 (2 pages)
8 May 2012Director's details changed for Edward George Fox on 1 January 2012 (2 pages)
8 May 2012Secretary's details changed for Mary Anne Fox on 1 January 2012 (2 pages)
8 May 2012Director's details changed for Edward George Fox on 1 January 2012 (2 pages)
8 May 2012Secretary's details changed for Mary Anne Fox on 1 January 2012 (2 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009Return made up to 05/05/09; full list of members (4 pages)
5 May 2009Return made up to 05/05/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 May 2008Return made up to 05/05/08; full list of members (4 pages)
6 May 2008Return made up to 05/05/08; full list of members (4 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 May 2007Return made up to 05/05/07; full list of members (3 pages)
9 May 2007Return made up to 05/05/07; full list of members (3 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 May 2006Return made up to 05/05/06; full list of members (3 pages)
10 May 2006Return made up to 05/05/06; full list of members (3 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 May 2005Return made up to 05/05/05; full list of members (3 pages)
19 May 2005Return made up to 05/05/05; full list of members (3 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
13 January 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
17 May 2004Return made up to 05/05/04; full list of members (7 pages)
17 May 2004Return made up to 05/05/04; full list of members (7 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
19 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
6 May 2003Return made up to 05/05/03; full list of members (7 pages)
6 May 2003Return made up to 05/05/03; full list of members (7 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
2 May 2002Return made up to 05/05/02; full list of members (7 pages)
2 May 2002Return made up to 05/05/02; full list of members (7 pages)
29 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
29 January 2002Total exemption full accounts made up to 31 March 2001 (11 pages)
14 May 2001Return made up to 05/05/01; full list of members (6 pages)
14 May 2001Return made up to 05/05/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
18 May 2000Return made up to 05/05/00; full list of members (6 pages)
18 May 2000Return made up to 05/05/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
4 February 2000Full accounts made up to 31 March 1999 (11 pages)
18 May 1999Return made up to 05/05/99; full list of members (6 pages)
18 May 1999Return made up to 05/05/99; full list of members (6 pages)
8 January 1999Full accounts made up to 31 March 1998 (11 pages)
8 January 1999Full accounts made up to 31 March 1998 (11 pages)
13 May 1998Return made up to 05/05/98; no change of members (4 pages)
13 May 1998Return made up to 05/05/98; no change of members (4 pages)
11 July 1997Full accounts made up to 31 March 1997 (11 pages)
11 July 1997Full accounts made up to 31 March 1997 (11 pages)
8 May 1997Return made up to 05/05/97; no change of members (4 pages)
8 May 1997Return made up to 05/05/97; no change of members (4 pages)
31 January 1997Full accounts made up to 31 March 1996 (12 pages)
31 January 1997Full accounts made up to 31 March 1996 (12 pages)
11 June 1996Return made up to 05/05/96; full list of members (6 pages)
11 June 1996Return made up to 05/05/96; full list of members (6 pages)
8 February 1996Full accounts made up to 31 March 1995 (11 pages)
8 February 1996Full accounts made up to 31 March 1995 (11 pages)
27 April 1995Return made up to 05/05/95; no change of members (4 pages)
27 April 1995Return made up to 05/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)