Peaktarn in Carters Lane MIDDLETON

Peaktarn MIDDLETON

Founded in 1992, Peaktarn, classified under reg no. 02708821 is an active company. Currently registered at C/o Westville House School LS29 0DQ, Middleton the company has been in the business for 32 years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on 2022-08-31.

The company has 4 directors, namely Simon C., Jonathan C. and Geoffrey M. and others. Of them, Daniel R. has been with the company the longest, being appointed on 1 March 2021 and Simon C. has been with the company for the least time - from 7 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peaktarn Address / Contact

Office Address	C/o Westville House School
Office Address2	Carters Lane
Town	Middleton
Post code	LS29 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02708821
Date of Incorporation	Wed, 22nd Apr 1992
Industry	Development of building projects
End of financial Year	30th August
Company age	32 years old
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Simon C.

Position: Director

Appointed: 07 February 2024

Jonathan C.

Position: Director

Appointed: 11 October 2023

Geoffrey M.

Position: Director

Appointed: 01 September 2022

Daniel R.

Position: Director

Appointed: 01 March 2021

Caroline H.

Position: Director

Appointed: 01 March 2021

Resigned: 31 January 2024

Joanna P.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2023

Mark R.

Position: Director

Appointed: 16 April 2018

Resigned: 31 August 2023

James M.

Position: Director

Appointed: 11 March 2018

Resigned: 25 January 2024

Stewart M.

Position: Director

Appointed: 18 January 2018

Resigned: 22 January 2024

Alison S.

Position: Director

Appointed: 18 January 2018

Resigned: 11 January 2021

Karen E.

Position: Director

Appointed: 18 January 2018

Resigned: 07 February 2024

William E.

Position: Secretary

Appointed: 04 January 2018

Resigned: 07 February 2024

Adam H.

Position: Director

Appointed: 08 December 2016

Resigned: 22 January 2024

James L.

Position: Director

Appointed: 22 September 2016

Resigned: 01 December 2017

Emma M.

Position: Director

Appointed: 13 May 2015

Resigned: 04 November 2016

Ross B.

Position: Director

Appointed: 13 January 2014

Resigned: 31 August 2016

William E.

Position: Director

Appointed: 10 November 2009

Resigned: 07 February 2024

Andrew F.

Position: Director

Appointed: 30 April 2009

Resigned: 31 August 2016

Helen P.

Position: Director

Appointed: 02 October 2008

Resigned: 31 October 2018

Carol B.

Position: Director

Appointed: 02 October 2008

Resigned: 20 April 2017

John T.

Position: Director

Appointed: 02 October 2008

Resigned: 04 March 2018

Colin M.

Position: Director

Appointed: 02 October 2008

Resigned: 31 August 2017

Alan B.

Position: Director

Appointed: 31 July 2000

Resigned: 04 January 2018

Peter B.

Position: Director

Appointed: 31 July 2000

Resigned: 14 May 2015

Alan B.

Position: Secretary

Appointed: 31 July 2000

Resigned: 04 January 2018

Simon T.

Position: Director

Appointed: 31 July 2000

Resigned: 18 January 2008

York Place Company Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1992

Resigned: 22 April 1992

Michael T.

Position: Director

Appointed: 22 April 1992

Resigned: 31 August 2000

Rachel T.

Position: Secretary

Appointed: 22 April 1992

Resigned: 31 August 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Westville House School from Ilkley, United Kingdom. This PSC is classified as "a limited by guarantee s.60", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Westville House School

Westville House School Carters Lane Middleton, Ilkley, West Yorkshire, LS29 0DQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Guarantee S.60
Country registered	United Kingdom
Place registered	Companies House
Registration number	04030247
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 8th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 22nd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 3rd, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2018-08-31 to 2018-08-30 filed on: 17th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-08-31 filed on: 4th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-22 with full list of members filed on: 3rd, May 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-05-03: 2.00 GBP	capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return made up to 2015-04-22 with full list of members filed on: 22nd, April 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-04-22: 2.00 GBP	capital
SH01	Statement of Capital on 2015-04-22: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-08-31 filed on: 4th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-22 with full list of members filed on: 22nd, April 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-04-22: 2.00 GBP	capital
AR01	Annual return made up to 2013-04-22 with full list of members filed on: 24th, April 2013	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-22 with full list of members filed on: 1st, May 2012	annual return	Free Download (11 pages)
AR01	Annual return made up to 2011-04-22 with full list of members filed on: 10th, May 2011	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 5th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-22 with full list of members filed on: 13th, May 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 15th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 10th, March 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 12th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 18th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (3 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 24th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 24th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 23rd, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 23rd, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 22nd, April 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 22nd, April 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-22 filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-22 filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 1st, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 1st, March 2002	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-04 filed on: 4th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 8th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 8th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-25 filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 22nd, December 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-06-06 filed on: 6th, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-06-06 filed on: 6th, June 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 4th, January 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 23rd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-07-31 filed on: 23rd, April 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-05-28 filed on: 28th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-28 filed on: 28th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 22nd, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 22nd, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-06-05 filed on: 5th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-05 filed on: 5th, June 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 7th, March 1996	accounts	Free Download
AA	Accounts for a small company made up to 1995-04-30 filed on: 7th, March 1996	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 25th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 25th, February 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1995-04-28 filed on: 28th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-04-28 filed on: 28th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-05-23 filed on: 23rd, May 1994	annual return	Free Download
363s	Annual return made up to 1994-05-23 filed on: 23rd, May 1994	annual return	Free Download
363s	Annual return made up to 1993-05-20 filed on: 20th, May 1993	annual return	Free Download
363(288)	Annual return made up to 1993-05-20 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-05-20 filed on: 20th, May 1993	annual return	Free Download
363(288)	Annual return made up to 1993-05-20 (Director's particulars changed)	annual return

Peaktarn MIDDLETON

Peaktarn Address / Contact

Company Information / Profile

Company staff

Simon C.

Jonathan C.

Geoffrey M.

Daniel R.

Caroline H.

Joanna P.

Mark R.

James M.

Stewart M.

Alison S.

Karen E.

William E.

Adam H.

James L.

Emma M.

Ross B.

William E.

Andrew F.

Helen P.

Carol B.

John T.

Colin M.

Alan B.

Peter B.

Alan B.

Simon T.

York Place Company Nominees Limited

Michael T.

Rachel T.

People with significant control

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