Introduction
Watch Company
P
PEAK APARTMENTS LIMITED
PEAK APARTMENTS LIMITED is an active company incorporated on 28 September 2021 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PEAK APARTMENTS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13649026
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 19 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
1 Lucys Hill 26 Banks Road Poole, BH13 7QE,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Richard John
ActiveThe Square, GuildfordGU5 9HG
Born September 1947
Director
Appointed 14 Nov 2021
GRAY, Richard John
The Square, GuildfordGU5 9HG
Born September 1947
Director
14 Nov 2021
Active
VAUGHAN, Norman David
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Director
Appointed 28 Sept 2021
VAUGHAN, Norman David
26 Banks Road, PooleBH13 7QE
Born May 1971
Director
28 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard John Gray
ActiveThe Square, GuildfordGU5 9HG
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Mr Richard John Gray
The Square, GuildfordGU5 9HG
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2021
Active
Mr Norman David Vaughan
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Mr Norman David Vaughan
26 Banks Road, PooleBH13 7QE
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2023
26 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021