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PEAKE ESTATES LIMITED

Learn more about PEAKE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

172 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB

PEAKE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00298781
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PEAKE ESTATES LIMITED is a Private Limited Company, registration number 00298781, established in United Kingdom on the 25. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on 172 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB. Business of the company PEAKE ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company PEAKE ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.03.17
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.03.17
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1936.03.25
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1937.08.31
BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1937.10.15
BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1938.01.22
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1958.09.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.09.08
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1961.05.04
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1961.05.04
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1961.05.04
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1964.11.03
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1964.11.03
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1964.11.03
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.07.18
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1967.01.24
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIOR
Form type: TM01
Date: 2011.04.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 03/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.24

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Company directors and board members:

GRAHAM FREDERICK PRIOR (current)
Secretary, COMPANY DIRECTOR, 1991.10.23
APRIL COTTAGE 6 DEERLEAP WAY , NEW MILTON
BH25 5EU, HAMPSHIRE
GRAHAM FREDERICK PRIOR (current)
Director, COMPANY DIRECTOR, 1991.10.07
APRIL COTTAGE 6 DEERLEAP WAY , NEW MILTON
BH25 5EU, HAMPSHIRE
KEITH FRANCIS PRIOR (current)
Director, CHARTERED SURVEYOR, 1994.10.24
12 DEERLEAP WAY , NEW MILTON
BH25 5EU, HAMPSHIRE
VERA FLORENCE PRIOR (resigned)
Secretary, 1991.10.07 - 1991.10.23
16 THE LANES , NEW MILTON
BH25 5DG, HAMPSHIRE
ANTHONY PAUL PRIOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 2011.03.31
16 THE LANES , NEW MILTON
BH25 5DG, HAMPSHIRE
VERA FLORENCE PRIOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 1996.01.16
16 THE LANES , NEW MILTON
BH25 5DG, HAMPSHIRE

Companies near to PEAKE ESTATES ltd.

Information about the Private Limited Company PEAKE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data