| Company Name | Peakmount Limited |
|---|---|
| Directors | Edward George Fox and Mary Anne Fox |
| Company Status | Active |
| Company Number | 01850856 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1984(39 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward George Fox |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Ardleigh Grange Dedham Road Ardleigh Colchester CO7 7QB |
| Director Name | Mary Anne Fox |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ardleigh Grange Dedham Road Ardleigh Colchester CO7 7QB |
| Secretary Name | Mary Anne Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ardleigh Grange Dedham Road Ardleigh Colchester CO7 7QB |
Contact
| Telephone | 01206 871120 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | The Old Forge 37a East St Colchester Essex CO1 2TP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edward George Fox 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Ann Fox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324,166 |
| Cash | £45,254 |
| Current Liabilities | £90,417 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks from now) |
Charges
| 9 April 1985 | Delivered 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 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Notification of Mary Anne Fox as a person with significant control on 5 May 2023 (2 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 8 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 May 2012 | Director's details changed for Mary Anne Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mary Anne Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Secretary's details changed for Mary Anne Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Edward George Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Mary Anne Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Edward George Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Secretary's details changed for Mary Anne Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Edward George Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Secretary's details changed for Mary Anne Fox on 1 January 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 9 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 2 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 14 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 18 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 13 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 11 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 11 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 April 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 27 April 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |