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Peake Company Secretaries Limited

Peake Company Secretaries Limited is a dormant company incorporated on 19 February 1985 with the registered office located in Swindon, Wiltshire. Peake Company Secretaries Limited was registered 40 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01887672
Private limited company
Age
40 years
Incorporated 19 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Clark Holt Hardwick House
Prospect Place
Swindon
Wiltshire
SN1 3LJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1965
Director • Solicitor • British • Lives in England • Born in Dec 1958
Mr Jeffrey Gordon Jenkins
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Peake Nominees Limited
Mr Philip Mark Glyn Humphreys and Jeffrey Gordon Jenkins are mutual people.
Active
Hardwick House (Nominees) Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Active
Gardner Leader LLP
Mr Philip Mark Glyn Humphreys is a mutual person.
Active
Hardwick House (Law) Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Dissolved
Peake Company Directors Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Dissolved
Clark Holt Limited
Mr Philip Mark Glyn Humphreys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Jeffrey Gordon Jenkins Resigned
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Jul 2025
Termination of appointment of Jeffrey Gordon Jenkins as a director on 5 February 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Jan 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 7 Jul 2023
Confirmation statement made on 3 July 2022 with no updates
Submitted on 11 Jul 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Jul 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 9 Jul 2021
Repayment History
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