Peaktarn

Active02708821 Private unlimited company
Incorporated
22 April 1992 (34 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Accounts type
Small
Region
Yorkshire
Address
C/o Westville House School
Carters Lane
Middleton
LS29 0DQ

Filing status

Last accounts
31 August 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Also at Westville House School, Jessgrove Limited, Eclipse Colours Limited · more companies
British
Born May 1953 (73)
Director · Appointed 13 March 2024
Also at Westville House School, MSL Property Care Services Limited, MSL Property Services Holdings Limited · more companies
British
Born September 1958 (68)
Director · Appointed 7 February 2024
Also at Westville House School
British
Born April 1974 (52)
Director · Appointed 11 October 2023
Also at Westville House School
British
Born January 1983 (43)
Officer history (28 former)
6 February 2026
Appointed Bottomley, Richard John as Director
12 December 2025
Resigned Rathbone, Daniel Mark as Director
20 June 2025
Resigned Mountain, Geoffrey as Director
21 May 2024
Resigned Soutar, Phil as Director
13 March 2024
Appointed Harrison, Jeremy as Director
7 March 2024
Appointed Soutar, Phil as Director
7 February 2024
Resigned Ellison, Karen, Dr as Director
7 February 2024
Appointed Cavell, Simon Charles as Director
7 February 2024
Resigned Eddison, William John as Director
7 February 2024
Resigned Eddison, William John as Secretary
31 January 2024
Resigned Hurwood, Caroline Elizabeth as Director
25 January 2024
Resigned Mundell, James Rutherford as Director
22 January 2024
Resigned Holdsworth, Adam as Director
22 January 2024
Resigned Mcguffie, Stewart Robert as Director
11 October 2023
Appointed Clough, Jonathan as Director
31 August 2023
Resigned Phillips, Joanna Michelle as Director
31 August 2023
Resigned Robinson, Mark as Director
1 September 2022
Appointed Mountain, Geoffrey as Director
1 March 2021
Appointed Rathbone, Daniel Mark as Director
1 March 2021
Appointed Phillips, Joanna Michelle as Director
1 March 2021
Appointed Hurwood, Caroline Elizabeth as Director
11 January 2021
Resigned Schmidt, Alison Judith as Director
31 October 2018
Resigned Pattison James, Helen Louise as Director
16 April 2018
Appointed Robinson, Mark as Director
11 March 2018
Appointed Mundell, James Rutherford as Director
4 March 2018
Resigned Tranmer, John as Director
18 January 2018
Appointed Ellison, Karen, Dr as Director
18 January 2018
Appointed Mcguffie, Stewart Robert as Director
18 January 2018
Appointed Schmidt, Alison Judith as Director
4 January 2018
Appointed Eddison, William John as Secretary
4 January 2018
Resigned Brown, Alan Neil as Director
4 January 2018
Resigned Brown, Alan Neil as Secretary
1 December 2017
Resigned Lockwood, James Andrew as Director
31 August 2017
Resigned Marshall, Colin Peter as Director
20 April 2017
Resigned Briggs, Carol Ann as Director
8 December 2016
Appointed Holdsworth, Adam as Director
4 November 2016
Resigned Marsden, Emma as Director
22 September 2016
Appointed Lockwood, James Andrew as Director
31 August 2016
Resigned Brown, Ross, Mr as Director
31 August 2016
Resigned Fleck, Andrew Arthur Peter as Director
14 May 2015
Resigned Bancroft, Peter Linton as Director
13 May 2015
Appointed Marsden, Emma as Director
13 January 2014
Appointed Brown, Ross, Mr as Director
10 November 2009
Appointed Eddison, William John as Director
30 April 2009
Appointed Fleck, Andrew Arthur Peter as Director
2 October 2008
Appointed Briggs, Carol Ann as Director
2 October 2008
Appointed Marshall, Colin Peter as Director
2 October 2008
Appointed Tranmer, John as Director
2 October 2008
Appointed Pattison James, Helen Louise as Director
18 January 2008
Resigned Thornton, Simon Maxwell as Director
31 August 2000
Resigned Tait, Rachel as Secretary
31 August 2000
Resigned Tait, Michael Beckwith, Dr as Director
31 July 2000
Appointed Brown, Alan Neil as Secretary
31 July 2000
Appointed Bancroft, Peter Linton as Director
31 July 2000
Appointed Brown, Alan Neil as Director
31 July 2000
Appointed Thornton, Simon Maxwell as Director
22 April 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Secretary
22 April 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Secretary
22 April 1992
Appointed Tait, Rachel as Secretary
22 April 1992
Appointed Tait, Michael Beckwith, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Guarantee S.60
Reg. no. 04030247

Filings

Filing history not loaded yet. See it on Companies House

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