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Peake Nominees Limited

Peake Nominees Limited is a dormant company incorporated on 14 April 1987 with the registered office located in Swindon, Wiltshire. Peake Nominees Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
02122852
Private limited company
Age
38 years
Incorporated 14 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Peake Nominees Limited
Contact Update Details
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
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Philip Mark Glyn Humphreys
Director • PSC • Solicitor • British • Lives in England • Born in Dec 1965
Jeffrey Gordon Jenkins
Director • Solicitor • British • Lives in England • Born in Dec 1958
Mr Jeffrey Gordon Jenkins
PSC • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peake Company Secretaries Limited
Mr Philip Mark Glyn Humphreys and Jeffrey Gordon Jenkins are mutual people.
Active
Hardwick House (Nominees) Limited
Peake Company Secretaries Limited and Mr Philip Mark Glyn Humphreys are mutual people.
Active
Advocation Limited
Peake Company Secretaries Limited is a mutual person.
Active
Cardview Limited
Peake Company Secretaries Limited is a mutual person.
Active
PGP And Associates Limited
Peake Company Secretaries Limited is a mutual person.
Active
Gardner Leader LLP
Mr Philip Mark Glyn Humphreys is a mutual person.
Active
Hardwick House (Law) Limited
Peake Company Secretaries Limited and Mr Philip Mark Glyn Humphreys are mutual people.
Dissolved
Peake Company Directors Limited
Peake Company Secretaries Limited and Mr Philip Mark Glyn Humphreys are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 4 Jul 2025
Jeffrey Gordon Jenkins Resigned
8 Months Ago on 5 Feb 2025
Peake Company Secretaries Limited Resigned
8 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 11 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Jul 2025
Termination of appointment of Peake Company Secretaries Limited as a secretary on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Jeffrey Gordon Jenkins as a director on 5 February 2025
Submitted on 6 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
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Jul 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 11 Jul 2022
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Repayment History
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