Peak Property Limited

Company Name	Peak Property Limited
Directors	Michelle Reeve and Jack Reeve
Company Status	Active
Company Number	06986763
Category	Private Limited Company
Incorporation Date	10 August 2009(14 years, 8 months ago)
Previous Name	Peake Lettings Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Michelle Reeve
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	10 August 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Morton House 80a Victoria Street St Albans AL1 3XH

Secretary Name	Mrs Michelle Reeve
Nationality	English
Status	Current
Appointed	10 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Morton House 80a Victoria Street St Albans AL1 3XH

Director Name	Mr Jack Reeve
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morton House 80a Victoria Street St Albans AL1 3XH

Director Name	Mr Darren Marcel Reeve
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fortescue Chase Southend On Sea Essex SS1 3SS

Director Name	Mr Darren Clements
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Contact

Website	peak-prop.co.uk
Telephone	07 122820278
Telephone region	Mobile

Location

Registered Address	105 High Street Brentwood CM14 4RR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Darren Clements 50.00% Ordinary
1 at £1	Michelle Reeve 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,854
Cash	£29,046
Current Liabilities	£34,524

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

25 September 2015	Delivered on: 29 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

23 August 2023	Registered office address changed from Morton House 80a Victoria Street St Albans AL1 3XH United Kingdom to 105 High Street Brentwood CM14 4RR on 23 August 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 November 2022	Confirmation statement made on 4 November 2022 with updates (5 pages)
11 November 2022	Statement of capital following an allotment of shares on 4 November 2022 GBP 120 (3 pages)
12 January 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 104 (3 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 December 2021	Appointment of Mr Jack Reeve as a director on 26 November 2021 (2 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
5 January 2021	Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Morton House 80a Victoria Street St Albans AL1 3XH on 5 January 2021 (1 page)
3 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 April 2020	Satisfaction of charge 069867630001 in full (1 page)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 September 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
20 February 2019	Change of details for Mrs Michelle Reeve as a person with significant control on 1 January 2019 (2 pages)
20 February 2019	Cessation of Darren Clements as a person with significant control on 1 January 2019 (1 page)
18 January 2019	Termination of appointment of Darren Clements as a director on 31 December 2018 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 10 August 2017 with updates (5 pages)
15 March 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 2 (3 pages)
15 March 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 2 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
29 September 2015	Registration of charge 069867630001, created on 25 September 2015 (8 pages)
29 September 2015	Registration of charge 069867630001, created on 25 September 2015 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Registered office address changed from 93 Burlescoombe Road Southend-on-Sea SS1 3PT United Kingdom to Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 10 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mrs Michelle Reeve on 1 July 2014 (1 page)
10 September 2014	Registered office address changed from 93 Burlescoombe Road Southend-on-Sea SS1 3PT United Kingdom to Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 10 September 2014 (1 page)
10 September 2014	Director's details changed for Mrs Michelle Reeve on 1 August 2014 (2 pages)
10 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Director's details changed for Mrs Michelle Reeve on 1 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Mrs Michelle Reeve on 1 July 2014 (1 page)
10 September 2014	Director's details changed for Mrs Michelle Reeve on 1 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Mrs Michelle Reeve on 1 July 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Appointment of Darren Clements as a director (2 pages)
30 November 2011	Appointment of Darren Clements as a director (2 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from Oak House Journeymans Way Southend on Sea SS2 5TF on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Oak House Journeymans Way Southend on Sea SS2 5TF on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Oak House Journeymans Way Southend on Sea SS2 5TF on 5 July 2011 (1 page)
12 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 February 2011	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
21 February 2011	Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
26 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Mrs Michelle Reeve on 31 March 2010 (2 pages)
25 October 2010	Director's details changed for Mrs Michelle Reeve on 31 March 2010 (2 pages)
25 October 2010	Secretary's details changed for Mrs Michelle Reeve on 31 March 2010 (2 pages)
25 October 2010	Termination of appointment of Darren Reeve as a director (1 page)
25 October 2010	Secretary's details changed for Mrs Michelle Reeve on 31 March 2010 (2 pages)
25 October 2010	Termination of appointment of Darren Reeve as a director (1 page)
27 August 2009	Memorandum and Articles of Association (3 pages)
27 August 2009	Memorandum and Articles of Association (3 pages)
19 August 2009	Company name changed peake lettings LIMITED\certificate issued on 21/08/09 (3 pages)
19 August 2009	Company name changed peake lettings LIMITED\certificate issued on 21/08/09 (3 pages)
10 August 2009	Incorporation (6 pages)
10 August 2009	Incorporation (6 pages)

Peak Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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