| Company Name | Peak Land Trust Company Limited |
|---|---|
| Director | Stephen Lunt |
| Company Status | Active |
| Company Number | 07883213 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Previous Name | Knight Holdings (Chester) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Lunt |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Dtm Legal Archway House Station Road Chester Cheshire CH1 3DR Wales |
| Director Name | Mr David Peter Bradshaw |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St. Johns Court Vicars Lane Chester CH1 1QE Wales |
| Director Name | Mr Alastair John Jeffcott |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2013(1 year, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Location
| Registered Address | C/O Dtm Legal Archway House Station Road Chester Cheshire CH1 3DR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 4 January 2021 | Cessation of Neil Priestner as a person with significant control on 27 October 2020 (1 page) |
| 4 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 December 2017 | Director's details changed for Stephen Lunt on 15 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Stephen Lunt on 15 December 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from 26 Nicholas Street Chester Cheshire CH1 2PQ to C/O Dtm Legal Archway House Station Road Chester Cheshire CH1 3DR on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 26 Nicholas Street Chester Cheshire CH1 2PQ to C/O Dtm Legal Archway House Station Road Chester Cheshire CH1 3DR on 19 December 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 27 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 10 October 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom on 10 October 2013 (2 pages) |
| 20 August 2013 | Company name changed knight holdings (chester) LIMITED\certificate issued on 20/08/13
|
| 20 August 2013 | Termination of appointment of Alastair Jeffcott as a director (1 page) |
| 20 August 2013 | Termination of appointment of Alastair Jeffcott as a director (1 page) |
| 20 August 2013 | Appointment of Stephen Lunt as a director (2 pages) |
| 20 August 2013 | Appointment of Stephen Lunt as a director (2 pages) |
| 20 August 2013 | Company name changed knight holdings (chester) LIMITED\certificate issued on 20/08/13
|
| 12 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 February 2013 | Termination of appointment of David Bradshaw as a director (1 page) |
| 12 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 12 February 2013 | Appointment of Mr Alastair John Jeffcott as a director (2 pages) |
| 12 February 2013 | Registered office address changed from 4 St. Johns Court Vicars Lane Vicars Lane Chester CH1 1QE England on 12 February 2013 (1 page) |
| 12 February 2013 | Termination of appointment of David Bradshaw as a director (1 page) |
| 12 February 2013 | Appointment of Mr Alastair John Jeffcott as a director (2 pages) |
| 12 February 2013 | Registered office address changed from 4 St. Johns Court Vicars Lane Vicars Lane Chester CH1 1QE England on 12 February 2013 (1 page) |
| 15 December 2011 | Incorporation (22 pages) |
| 15 December 2011 | Incorporation (22 pages) |