• UK
  • PEAK QUALITY HOMES LIMITED - Kakaba Farnham Road, Holt Pound, Farnham, GU10 4LA, United Kingdom

Company Information

Company registration number
00647812
Company Status
LIVE
Country
United Kingdom
Registered Address
Kakaba Farnham Road
Holt Pound
Farnham
GU10 4LA
England
Kakaba Farnham Road, Holt Pound, Farnham, GU10 4LA, England UK

Management

Managing Directors
MEECH, Christopher Michael
MORTIMORE, Andrew John
MORTIMORE, Stephen George
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1960-01-25
Age Of Company
1960-01-25 64 years
SIC/NACE
41202

Ownership

Shareholders
ANDREW MORTIMORE & STEPHEN MORTIMORE - JOINT SHAREHOLDER (NG%)
MS TRACY MORTIMORE (21.00%)
MR ANDREW JOHN MORTIMORE (29.00%)
MR STEPHEN GEORGE MORTIMORE (49.99%)
Beneficial Owners
Mr Andrew John Mortimore
Mr Stephen George Mortimore

Jurisdiction Particularities

Company Name (english)
Peak Quality Homes Limited
Additional Status Details
Active
Previous Names
HALLMARK PROPERTIES LIMITED
VAT Number
GB413324103
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-29
Annual Return
Due Date: 2024-10-13
Last Date: 2023-09-29

PEAK QUALITY HOMES LIMITED Company Description

PEAK QUALITY HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 00647812. Its current trading status is "live". It was registered 1960-01-25. It was previously called HALLMARK PROPERTIES LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at Kakaba Farnham Road .
More information

Get PEAK QUALITY HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peak Quality Homes Limited - Kakaba Farnham Road, Holt Pound, Farnham, GU10 4LA, United Kingdom

1960-01-25 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-04) - AA

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  • confirmation-statement-with-no-updates (2023-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-27) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA

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  • confirmation-statement-with-no-updates (2017-10-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2016-07-29) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-07-29) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • change-account-reference-date-company-current-shortened (2014-12-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • change-person-director-company-with-change-date (2014-10-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-small (2013-01-17) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01

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  • appoint-person-director-company-with-name (2012-12-19) - AP01

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  • termination-director-company-with-name (2012-11-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • accounts-with-accounts-type-small (2012-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • accounts-with-accounts-type-small (2010-01-14) - AA

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  • accounts-with-accounts-type-small (2010-10-15) - AA

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-small (2008-10-22) - AA

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-small (2007-11-21) - AA

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  • legacy (2007-10-03) - 363a

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  • accounts-with-accounts-type-small (2006-02-06) - AA

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  • resolution (2006-06-14) - RESOLUTIONS

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  • legacy (2006-10-05) - 288b

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  • legacy (2006-10-10) - 363a

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  • accounts-with-accounts-type-small (2006-12-10) - AA

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  • legacy (2006-10-06) - 288b

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  • legacy (2005-09-30) - 363a

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  • legacy (2005-09-26) - 288c

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  • accounts-with-accounts-type-small (2004-01-17) - AA

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  • legacy (2004-12-09) - 395

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  • accounts-with-accounts-type-small (2004-11-16) - AA

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-01-22) - 288a

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  • accounts-with-accounts-type-small (2003-01-15) - AA

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  • legacy (2003-10-24) - 363s

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  • legacy (2002-12-20) - 363s

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  • legacy (2001-11-27) - 288b

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  • legacy (2001-11-07) - 363s

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  • accounts-with-accounts-type-small (2001-10-31) - AA

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  • legacy (2001-11-27) - 288a

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  • legacy (2000-12-19) - 363s

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  • accounts-with-accounts-type-small (2000-10-13) - AA

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  • legacy (2000-02-11) - 395

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  • accounts-with-accounts-type-small (2000-01-05) - AA

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  • legacy (1999-11-25) - 363s

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  • certificate-change-of-name-company (1999-05-28) - CERTNM

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  • legacy (1999-05-21) - 169

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  • resolution (1999-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-03-15) - AA

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  • legacy (1998-10-06) - 363s

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  • legacy (1998-06-20) - 403a

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  • legacy (1997-10-23) - 363s

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  • accounts-with-accounts-type-small (1997-10-27) - AA

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  • accounts-with-accounts-type-full (1996-10-20) - AA

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  • legacy (1996-11-19) - 363s

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  • legacy (1995-12-11) - 363s

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  • accounts-with-accounts-type-full (1995-11-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-16) - 363s

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  • accounts-with-accounts-type-small (1994-10-20) - AA

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  • legacy (1993-11-10) - 288

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  • accounts-with-accounts-type-full (1993-10-20) - AA

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  • legacy (1993-10-20) - 363s

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  • legacy (1992-02-24) - 288

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  • accounts-with-accounts-type-full (1992-11-13) - AA

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  • legacy (1992-09-15) - 395

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  • legacy (1992-10-28) - 363s

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  • accounts-with-accounts-type-full-group (1991-11-28) - AA

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  • legacy (1991-10-22) - 363b

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  • legacy (1991-10-22) - 288

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  • legacy (1991-10-03) - 395

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  • legacy (1991-04-24) - 363a

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  • accounts-with-accounts-type-full (1991-04-16) - AA

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  • legacy (1990-02-05) - 363

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  • accounts-with-accounts-type-full-group (1990-01-21) - AA

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  • legacy (1989-02-06) - 288

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  • legacy (1989-01-05) - 363

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  • legacy (1988-02-12) - 363

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  • accounts-with-accounts-type-full-group (1988-02-12) - AA

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  • legacy (1988-12-15) - 395

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  • accounts-with-accounts-type-full (1988-10-28) - AA

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  • legacy (1988-08-31) - 288

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  • accounts-with-accounts-type-group (1987-04-01) - AA

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  • legacy (1987-04-01) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1960-01-25) - MISC

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