Peak Development Holding Limited in Pangbourne READING

Peak Development Holding Limited READING

Founded in 2003, Peak Development Holding, classified under reg no. 04972907 is an active company. Currently registered at 4 Reading Road RG8 7LY, Reading the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 2nd Mar 2004 Peak Development Holding Limited is no longer carrying the name Shoo 52.

The firm has one director. Robert B., appointed on 30 January 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Moira A. who worked with the the firm until 16 October 2013.

Peak Development Holding Limited Address / Contact

Office Address	4 Reading Road
Office Address2	Pangbourne
Town	Reading
Post code	RG8 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04972907
Date of Incorporation	Fri, 21st Nov 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Robert B.

Position: Director

Appointed: 30 January 2004

Steven D.

Position: Director

Appointed: 01 February 2008

Resigned: 04 February 2008

Moira A.

Position: Secretary

Appointed: 30 January 2004

Resigned: 16 October 2013

Peter W.

Position: Director

Appointed: 30 January 2004

Resigned: 26 December 2004

Shoosmiths Secretaries Limited

Position: Nominee Secretary

Appointed: 21 November 2003

Resigned: 30 January 2004

Shoosmiths Nominees Limited

Position: Nominee Director

Appointed: 21 November 2003

Resigned: 30 January 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Shelfpack Limited from Reading, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shelfpack Limited

4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06409633
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Shoo 52	March 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 9th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 19th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 1100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 20th Nov 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Nov 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jun 2011: 1100.00 GBP filed on: 11th, July 2011	capital	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, July 2011	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 2nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 20th Nov 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (20 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 16th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (10 pages)
287	Registered office changed on 08/05/2008 from 89 leigh road eastleigh hampshire SO50 9DQ filed on: 8th, May 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 3rd, April 2008	accounts	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2008	capital
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 18th, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 18th, February 2008	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, February 2008	capital	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 14th, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 7th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 5th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 5th, July 2005	accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, April 2004	capital	Free Download (5 pages)
88(2)R	Alloted 999 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 1000. filed on: 7th, April 2004	capital	Free Download (5 pages)
287	Registered office changed on 12/03/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH filed on: 12th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (20 pages)

Peak Development Holding Limited READING

Peak Development Holding Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Steven D.

Moira A.

Peter W.

Shoosmiths Secretaries Limited

Shoosmiths Nominees Limited

People with significant control

Company previous names

Company filings

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