Peakfield Limited. net worth, address, company information. Free

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Peakfield Limited (reg no 07673614) is a private limited company incorporated on 2011-06-17 originating in United Kingdom. This enterprise is located at 6Th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Having undergone a change in 2023-02-17, the previous name the firm utilized was Peakfield Properties (Midlands) Limited. Peakfield Limited operates SIC: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name	Peakfield Limited
Number	07673614
Date of Incorporation:	2011-06-17
End of financial year:	30 June
Address:	6th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in this particular company, we can name: Paul W. (appointed on 30 June 2019). The Companies House lists 3 persons of significant control, namely: Paul W. owns over 3/4 of shares, 3/4 to full of voting rights, Belinda D. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	27,192	51,747	44,127	3,148	10,818	2,246	33,563
Number Shares Allotted	1	1	1	1	1	-	-
Shareholder Funds	-5,816	2,216	-2,225	-23,391	-8,824	-	-
Tangible Fixed Assets	1,466	933	1,707	1,527	1,313	-	-
Total Assets Less Current Liabilities	-5,816	2,215	-2,225	-23,391	-8,824	-14,054	-12,529

People with significant control

Paul W.

24 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belinda D.

11 May 2020 - 24 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Mark D.

6 April 2016 - 11 May 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 19th May 2023 filed on: 19th, May 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 19th May 2023 filed on: 19th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 19th May 2023 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th May 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 15th May 2023 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 24th March 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th April 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 24th March 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed peakfield properties (midlands) LIMITEDcertificate issued on 17/02/23 filed on: 17th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Address change date: 15th February 2023. New Address: 6th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire NG1 5FS. Previous address: 8 Chapel Street Belper Derbyshire DE56 1AR United Kingdom filed on: 15th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th June 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 17th June 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, November 2020 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, November 2020 \| gazette	Free Download
(PSC07) Cessation of a person with significant control 11th May 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 11th May 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 24th July 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th July 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th June 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 24th July 2020: 2.00 GBP filed on: 11th, November 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 4th October 2020. New Address: 8 Chapel Street Belper Derbyshire DE56 1AR. Previous address: Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England filed on: 4th, October 2020 \| address	Free Download (1 page)
(AD01) Address change date: 4th October 2020. New Address: 8 Chapel Street Belper Derbyshire DE56 1AR. Previous address: 8 Chapel Street Belper Derbyshire DE56 1AR United Kingdom filed on: 4th, October 2020 \| address	Free Download (1 page)
(TM01) 11th May 2020 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th April 2020 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 30th June 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th June 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th June 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 1st August 2017 filed on: 1st, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 5th April 2017. New Address: Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ. Previous address: C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU filed on: 5th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th June 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th July 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th June 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On 26th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th June 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(CH01) On 10th September 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th June 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU England on 1st August 2013 filed on: 1st, August 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 36 Market Place Belper Derbyshire DE56 1FZ England on 30th May 2013 filed on: 30th, May 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU England on 30th May 2013 filed on: 30th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 15th, March 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 30/32 High Street Codnor Ripley Derbyshire DE5 9QB England on 13th March 2013 filed on: 13th, March 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Baytree Cottage 8a Street Lane Denby Ripley Derbyshire DE5 8NE England on 3rd October 2012 filed on: 3rd, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th June 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Baytree Cottage 8a Street Lane Denby Ripley Derbyshire DE58NE England on 19th December 2011 filed on: 19th, December 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, June 2011 \| incorporation	Free Download (17 pages)

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