About

Registered Number: 00647812
Date of Incorporation: 25/01/1960 (64 years and 3 months ago)
Company Status: Active
Registered Address: 20a Old Frensham Road, Lower Bourne, Farnham, GU10 3HD,

 

Established in 1960, Peak Quality Homes Ltd has its registered office in Farnham, it's status is listed as "Active". There are 2 directors listed as Mortimore, Andrew John, Mortimore, Stephen George for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTIMORE, Andrew John 23 May 2012 - 1
MORTIMORE, Stephen George 12 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 17 September 2018
TM02 - Termination of appointment of secretary 27 January 2018
CS01 - N/A 13 October 2017
AD01 - Change of registered office address 12 October 2017
AA - Annual Accounts 26 April 2017
TM01 - Termination of appointment of director 24 April 2017
CS01 - N/A 03 November 2016
AP04 - Appointment of corporate secretary 29 July 2016
TM02 - Termination of appointment of secretary 29 July 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 16 July 2015
AD01 - Change of registered office address 25 February 2015
AA - Annual Accounts 22 January 2015
AA01 - Change of accounting reference date 10 December 2014
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 13 January 2014
MR01 - N/A 04 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 17 January 2013
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 29 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 03 October 2007
AA - Annual Accounts 10 December 2006
363a - Annual Return 10 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
RESOLUTIONS - N/A 14 June 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
395 - Particulars of a mortgage or charge 09 December 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 08 October 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 17 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 20 December 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 13 October 2000
395 - Particulars of a mortgage or charge 11 February 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 25 November 1999
CERTNM - Change of name certificate 28 May 1999
169 - Return by a company purchasing its own shares 21 May 1999
RESOLUTIONS - N/A 10 May 1999
AA - Annual Accounts 15 March 1999
363s - Annual Return 06 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 23 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 20 October 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 21 November 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 20 October 1994
288 - N/A 10 November 1993
AA - Annual Accounts 20 October 1993
363s - Annual Return 20 October 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 28 October 1992
395 - Particulars of a mortgage or charge 15 September 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 22 October 1991
288 - N/A 22 October 1991
395 - Particulars of a mortgage or charge 03 October 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 16 April 1991
363 - Annual Return 05 February 1990
AA - Annual Accounts 21 January 1990
288 - N/A 06 February 1989
363 - Annual Return 05 January 1989
395 - Particulars of a mortgage or charge 15 December 1988
AA - Annual Accounts 28 October 1988
288 - N/A 31 August 1988
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
MISC - Miscellaneous document 25 January 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2013 Outstanding

N/A

Legal charge 30 November 2004 Outstanding

N/A

Letter of pledge over a deposit 07 February 2000 Outstanding

N/A

Legal charge 07 September 1992 Fully Satisfied

N/A

Legal mortgage 24 September 1991 Fully Satisfied

N/A

Legal mortgage 02 December 1988 Fully Satisfied

N/A

Legal charge 13 January 1986 Fully Satisfied

N/A

Legal charge 10 September 1984 Fully Satisfied

N/A

Legal mortgage 16 May 1984 Fully Satisfied

N/A

Legal mortgage 16 May 1984 Fully Satisfied

N/A

Legal mortgage 01 February 1984 Fully Satisfied

N/A

Legal charge 10 January 1984 Fully Satisfied

N/A

Legal mortgage 30 September 1982 Fully Satisfied

N/A

Legal mortgage 30 September 1982 Fully Satisfied

N/A

Legal mortgage 16 July 1982 Fully Satisfied

N/A

Legal mortgage 11 June 1982 Fully Satisfied

N/A

Mortgage 28 January 1982 Fully Satisfied

N/A

Legal charge 06 April 1978 Fully Satisfied

N/A

Charge 20 October 1975 Fully Satisfied

N/A

Legal charge 12 May 1975 Fully Satisfied

N/A

Legal mortgage 17 March 1975 Fully Satisfied

N/A

Legal charge 03 July 1974 Fully Satisfied

N/A

Legal mortgage 20 May 1974 Fully Satisfied

N/A

Legal charge 27 April 1973 Fully Satisfied

N/A

Memo of deposit 12 April 1973 Fully Satisfied

N/A

Memo of deposit 06 April 1973 Fully Satisfied

N/A

Memo of deposit 01 March 1973 Fully Satisfied

N/A

Memo-of deposit 16 February 1973 Fully Satisfied

N/A

Memo of deposit 12 February 1973 Fully Satisfied

N/A

Memo of deposit 12 February 1973 Fully Satisfied

N/A

Legal mortgage 31 October 1972 Fully Satisfied

N/A

Legal mortgage 06 September 1972 Fully Satisfied

N/A

Legal mortgage 31 August 1972 Fully Satisfied

N/A

Memo of deposit of deeds 31 January 1972 Fully Satisfied

N/A

Memo of deposit 15 November 1971 Fully Satisfied

N/A

Legal mortgage 17 May 1971 Fully Satisfied

N/A

Legal mortgage 03 May 1971 Fully Satisfied

N/A

Legal mortgage 04 December 1970 Fully Satisfied

N/A

Legal mortgage 09 November 1970 Fully Satisfied

N/A

Mortgage 10 April 1970 Fully Satisfied

N/A

Mortgage 10 April 1970 Fully Satisfied

N/A

Mortgage 10 April 1970 Fully Satisfied

N/A

Memo of deposit 31 December 1969 Fully Satisfied

N/A

Charge 11 February 1969 Fully Satisfied

N/A

Charge 17 January 1969 Fully Satisfied

N/A

Charge 15 January 1969 Fully Satisfied

N/A

Charge 30 April 1968 Fully Satisfied

N/A

Charge 18 September 1967 Fully Satisfied

N/A

Charge 12 July 1967 Fully Satisfied

N/A

Charge 12 July 1967 Fully Satisfied

N/A

Charge 15 May 1967 Fully Satisfied

N/A

Charge 07 April 1967 Fully Satisfied

N/A

Charge 05 April 1967 Fully Satisfied

N/A

Charge 31 March 1967 Fully Satisfied

N/A

Charge 24 February 1967 Fully Satisfied

N/A

Charge 11 November 1966 Fully Satisfied

N/A

Charge 11 August 1966 Fully Satisfied

N/A

Charge 30 November 1965 Fully Satisfied

N/A

Charge 29 November 1965 Fully Satisfied

N/A

Charge 15 December 1964 Fully Satisfied

N/A

Charge 18 September 1964 Fully Satisfied

N/A

Charge 17 September 1964 Fully Satisfied

N/A

Charge 15 September 1964 Fully Satisfied

N/A

Charge 02 September 1964 Fully Satisfied

N/A

Charge 11 August 1964 Fully Satisfied

N/A

Charge 27 July 1964 Fully Satisfied

N/A

Charge 27 July 1964 Fully Satisfied

N/A

Charge 04 July 1964 Fully Satisfied

N/A

Charge 01 July 1964 Fully Satisfied

N/A

Charge 04 May 1964 Fully Satisfied

N/A

Charge 02 August 1963 Fully Satisfied

N/A

Charge 14 December 1962 Fully Satisfied

N/A

Charge 29 September 1961 Fully Satisfied

N/A

Charge 29 September 1961 Fully Satisfied

N/A

Charge 04 September 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.