| Company Name | Glenpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766958 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1983(40 years, 6 months ago) |
| Dissolution Date | 25 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Donald Kingsley Clark |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(7 years, 6 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 25 April 2022) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Bell House Church Lane Gargrave Skipton Yorkshire BD23 3PF |
| Secretary Name | Anne Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1993(9 years, 5 months after company formation) |
| Appointment Duration | 29 years (closed 25 April 2022) |
| Role | Secretary |
| Correspondence Address | Bell House Church Lane Gargrave Skipton North Yorkshire BD23 3PF |
| Director Name | Miss Carol Ann Middlefell |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2017(33 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 25 April 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
| Director Name | John Farrell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(7 years, 6 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 29 March 2017) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Bell House Church Lane Gargrave Skipton North Yorkshire BD23 3PF |
| Secretary Name | John Farrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1991(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 April 1993) |
| Role | Company Director |
| Correspondence Address | 21 Newlaywood Rise Horsforth Leeds Yorks LS18 4LY |
Location
| Registered Address | Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 576 at £1 | Anne Clark 50.00% Ordinary |
|---|---|
| 432 at £1 | Carol Ann Middlefell & John Farrell 37.50% Ordinary |
| 144 at £1 | Carol Ann Middlefell 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £464,910 |
| Cash | £47,672 |
| Current Liabilities | £38,713 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 7 May 1993 | Delivered on: 20 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 boothferry road goole humberside title no hs 220432. Outstanding |
|---|---|
| 16 April 1987 | Delivered on: 28 April 1987 Satisfied on: 14 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, back lane, horsforth, leeds, W. yorkshire. Title nos: wyk 284849 (part) wyk 273249 (whole) wyk 31363 (part). Fully Satisfied |
Filing History
| 15 March 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
|---|---|
| 26 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 May 2017 | Appointment of Miss Carol Ann Middlefell as a director on 29 March 2017 (2 pages) |
| 5 May 2017 | Termination of appointment of John Farrell as a director on 29 March 2017 (1 page) |
| 5 May 2017 | Appointment of Miss Carol Ann Middlefell as a director on 29 March 2017 (2 pages) |
| 5 May 2017 | Termination of appointment of John Farrell as a director on 29 March 2017 (1 page) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 17 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 17 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 14 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for John Farrell on 31 December 2013 (2 pages) |
| 28 January 2014 | Director's details changed for John Farrell on 31 December 2013 (2 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW on 12 January 2011 (1 page) |
| 12 January 2011 | Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW on 12 January 2011 (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr Donald Kingsley Clark on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for John Farrell on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Donald Kingsley Clark on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for John Farrell on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 16 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 16 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: ashworth house manchester road burnley lancs. BB11 1TT (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: ashworth house manchester road burnley lancs. BB11 1TT (1 page) |
| 11 January 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 11 January 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 9 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Resolutions
|
| 3 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 24 January 2001 | Return made up to 22/01/01; full list of members
|
| 24 January 2001 | Return made up to 22/01/01; full list of members
|
| 4 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 23 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 17 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 29 December 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 20 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 20 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 15 January 1996 | Return made up to 22/01/96; no change of members (6 pages) |
| 15 January 1996 | Return made up to 22/01/96; no change of members (6 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 10 October 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 June 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 3 November 1985 | Incorporation (18 pages) |
| 3 November 1985 | Incorporation (18 pages) |