Peakmount Properties Limited

Company Name	Peakmount Properties Limited
Director	Richard Albert Everton
Company Status	Active
Company Number	03033112
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Albert Everton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 March 1995(1 week, 4 days after company formation)
Appointment Duration	29 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Secretary Name	Julie Anne Everton
Nationality	British
Status	Current
Appointed	31 March 2000(5 years after company formation)
Appointment Duration	24 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Secretary Name	Julie Anne Everton
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5a Lynton Park Road Cheadle Hulme Stockport Cheshire SK8 6JA

Director Name	Julie Anne Everton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5a Lynton Park Road Cheadle Hulme Stockport Cheshire SK8 6JA

Director Name	Mr Anthony Nigel Carson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Larches Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7AG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	0161 4884424
Telephone region	Manchester

Location

Registered Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr Richard Everton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£228,036
Cash	£18,964
Current Liabilities	£1,902,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

24 July 2007	Delivered on: 31 July 2007 Persons entitled: Aib (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 February 2007	Delivered on: 15 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of lloyd road, levenshulme, manchester and land on the east side of wellington road north and lying to the east of wellington road north levenshulme, manchester t/no's GM711045, LA56942 and MAN8163. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
12 February 2007	Delivered on: 15 February 2007 Satisfied on: 17 June 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
4 June 2004	Delivered on: 12 June 2004 Satisfied on: 10 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Monarch leisure park wellington road north and land on the east side of wellington road north levenshulme manchester t/nos GM711045 and LA56942. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
4 June 2004	Delivered on: 12 June 2004 Satisfied on: 10 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 August 2002	Delivered on: 3 September 2002 Satisfied on: 3 December 2005 Persons entitled: Riggs Bank Europe Limited Classification: Legal charge with floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a land and buildings on the north east side of upper brook street, chorlton on medlock, manchester t/no. GM497460, all plant machinery equipment, all rights under insurance policies or indemnities relating to the property, all the business undertaking property rents assets rights and uncalled capital present and future and any interest therein with payment of Â£10,000.00 and interest by way of first floating charge. Fully Satisfied
28 November 2001	Delivered on: 12 December 2001 Satisfied on: 3 December 2005 Persons entitled: Riggs Bank Europe Limited Classification: Legal charge with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including but without limitation monies and liabilities due or becoming due under the loan facility agreement or under the legal charge with floating charge. Particulars: Land and buildings known as 6 lower hillgate stockport greater manchester SK1 1JE title number GM216438 all plant machinery and equipment by way of first fixed charge all rights under insurance policies or indemnities relating to the property and all related claims and returns of premiums by way of first fixed charge all the business undertaking property rents assets rights and uncalled capital present and future and any interest therein with payment of Â£10,000.00 and interest by way of first floating charge. Fully Satisfied
24 June 1997	Delivered on: 9 July 1997 Satisfied on: 3 January 2007 Persons entitled: Riggs Bank Europe Limited Classification: Legal charge with floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan facility agreement or under the legal charge. Particulars: Land and buildings on the south side of lloyd road levenshulme manchester t/no: GM711045; land and buildings on the south side of lloyd road levenshulme manchester t/no: LA56944; land and buildings on the east side of wellington road north manchester t/no: LA56942 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
25 May 1995	Delivered on: 9 June 1995 Satisfied on: 27 December 2002 Persons entitled: Singer & Friedlander Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the security documents (as defined in the fixed and floating charge) or under any securities issued or guaranteed by the company and now or hereafter held by the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
13 March 2021	Particulars of variation of rights attached to shares (2 pages)
13 March 2021	Change of share class name or designation (2 pages)
13 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 March 2021	Memorandum and Articles of Association (18 pages)
3 March 2021	Change of details for Mr Richard Albert Everton as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Notification of Jack Edward Everton as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Notification of Samuel James Everton as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 100 (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 December 2019	Director's details changed for Mr Richard Albert Everton on 12 December 2019 (2 pages)
18 December 2019	Secretary's details changed for Julie Anne Everton on 12 December 2019 (1 page)
18 December 2019	Change of details for Mr Richard Albert Everton as a person with significant control on 12 December 2019 (2 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Registered office address changed from Ground Floor 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Ground Floor 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016 (1 page)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 15/03/09; full list of members (3 pages)
8 April 2009	Return made up to 15/03/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2007	Particulars of mortgage/charge (7 pages)
31 July 2007	Particulars of mortgage/charge (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2007	Return made up to 15/03/07; full list of members (2 pages)
25 May 2007	Return made up to 15/03/07; full list of members (2 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Particulars of mortgage/charge (7 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (7 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Return made up to 15/03/06; full list of members (6 pages)
30 March 2006	Return made up to 15/03/06; full list of members (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 5A lynton park road cheadle hulme cheadle cheshire SK8 6JA (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 5A lynton park road cheadle hulme cheadle cheshire SK8 6JA (1 page)
27 April 2005	Return made up to 15/03/05; full list of members (6 pages)
27 April 2005	Return made up to 15/03/05; full list of members (6 pages)
12 June 2004	Particulars of mortgage/charge (7 pages)
12 June 2004	Particulars of mortgage/charge (7 pages)
12 June 2004	Particulars of mortgage/charge (5 pages)
12 June 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Return made up to 15/03/04; full list of members (6 pages)
8 June 2004	Return made up to 15/03/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 April 2003	Return made up to 15/03/03; full list of members (6 pages)
10 April 2003	Return made up to 15/03/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Return made up to 15/03/02; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
23 September 2002	Return made up to 15/03/02; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
12 December 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Return made up to 15/03/01; full list of members (7 pages)
17 July 2001	Return made up to 15/03/01; full list of members (7 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 August 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 May 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
8 May 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
18 May 1999	Return made up to 15/03/99; no change of members (4 pages)
18 May 1999	Return made up to 15/03/99; no change of members (4 pages)
9 April 1999	Accounts for a small company made up to 31 March 1996 (5 pages)
9 April 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
9 April 1999	Accounts for a small company made up to 31 March 1997 (4 pages)
9 April 1999	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1998	Return made up to 15/03/98; no change of members 363(287) ‐ Registered office changed on 02/07/98 (6 pages)
2 July 1998	Return made up to 15/03/98; no change of members 363(287) ‐ Registered office changed on 02/07/98 (6 pages)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
2 September 1997	Compulsory strike-off action has been discontinued (1 page)
1 September 1997	Return made up to 15/03/96; full list of members (6 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Return made up to 15/03/96; full list of members (6 pages)
1 September 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(288) ‐ Director resigned (6 pages)
1 September 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(288) ‐ Director resigned (6 pages)
1 September 1997	New secretary appointed (2 pages)
9 July 1997	Particulars of mortgage/charge (5 pages)
9 July 1997	Particulars of mortgage/charge (5 pages)
10 June 1997	First Gazette notice for compulsory strike-off (1 page)
10 June 1997	First Gazette notice for compulsory strike-off (1 page)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
9 June 1995	Particulars of mortgage/charge (10 pages)
9 June 1995	Particulars of mortgage/charge (10 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	Registered office changed on 02/06/95 from: suite 10910 72 new bond street london W1Y 9DD (1 page)
2 June 1995	Registered office changed on 02/06/95 from: suite 10910 72 new bond street london W1Y 9DD (1 page)
2 June 1995	New director appointed (2 pages)
15 March 1995	Incorporation (17 pages)
15 March 1995	Incorporation (17 pages)

Peakmount Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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