About

Registered Number: 04876320
Date of Incorporation: 22/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Greenhills Holiday Park, Crow Hill Lane, Bakewell, Derbyshire, DE45 1PX

 

Founded in 2003, Peakland Leisure Ltd are based in Bakewell, Derbyshire, it's status at Companies House is "Active". We don't know the number of employees at this company. Green, James Andrew, Green, Jill Elizabeth are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, James Andrew 22 August 2003 - 1
GREEN, Jill Elizabeth 22 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Andrew Green/
1968-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jill Elizabeth Green/
1960-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/08/2010 00:00:00?.ToLongDateString()
363a - Annual Return 27/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03/08/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 10/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/02/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/12/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 03/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 2006 Outstanding

N/A

Legal charge 23 August 2005 Fully Satisfied

N/A

Guarantee & debenture 27 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.