Autumn Peak Limited

Active03262690 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Stuart Mark Bain
Accounts type
Dormant
Region
Wales
Address
The Nature Centre Fountain Road
Tondu
Bridgend
CF32 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
Also at The Wildlife Trust of South and West Wales Limited
British
Born June 1975 (51)
Director · Appointed 31 August 2022
Also at The Open Spaces Society, Awen Cultural Trust, The Wildlife Trust of South and West Wales Limited · more companies
British
Born June 1977 (49)
Secretary · Appointed 11 February 2008
Also at The Wildlife Trust of South and West Wales Limited, DWT (Enterprises) Limited, Glamorgan Wild Life Trust Limited(the) · more companies
British
Officer history (17 former)
10 March 2025
Appointed Bhambral, Raoul Evelyn as Director
10 March 2025
Resigned Matthews, Shirley as Director
1 September 2022
Resigned Berntsen, Gillian as Director
31 August 2022
Appointed Bain, Stuart Mark as Director
13 January 2020
Resigned Gammond, Spencer as Director
13 January 2020
Appointed Berntsen, Gillian as Director
18 September 2017
Appointed Gammond, Spencer as Director
18 September 2017
Appointed Matthews, Shirley as Director
18 September 2017
Resigned Hunter, Peter Gerald as Director
18 September 2017
Resigned Watkins, Ruth, Dr as Director
21 November 2011
Appointed Hunter, Peter Gerald as Director
21 November 2011
Appointed Watkins, Ruth, Dr as Director
14 April 2011
Resigned Thomas, Derek Keith, Dr as Director
22 September 2009
Resigned Gale, John Hamilton as Director
14 September 2009
Appointed Thomas, Derek Keith, Dr as Director
12 August 2009
Resigned Turner, Roger Maxwell as Director
11 February 2008
Appointed Clark, Diana Gillian as Secretary
1 February 2008
Resigned Snow, Michael Henry Lloyd as Secretary
11 August 2004
Resigned Howells, Richard William George as Director
11 August 2004
Resigned Snow, Michael Henry Lloyd as Director
11 August 2004
Resigned Agnew, Andrew David Quentin, Dr as Director
9 August 2004
Appointed Turner, Roger Maxwell as Director
9 August 2004
Appointed Gale, John Hamilton as Director
27 February 1999
Appointed Snow, Michael Henry Lloyd as Director
27 February 1999
Resigned Elliott, Ronald Frederick as Director
27 February 1999
Appointed Snow, Michael Henry Lloyd as Secretary
19 February 1999
Resigned Brooks, Margaret as Secretary
19 February 1999
Appointed Howells, Richard William George as Director
8 February 1999
Resigned Kingzett, Brian as Director
22 November 1997
Appointed Agnew, Andrew David Quentin, Dr as Director
22 November 1997
Appointed Kingzett, Brian as Director
20 November 1996
Appointed Brooks, Margaret as Secretary
20 November 1996
Appointed Elliott, Ronald Frederick as Director
20 November 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
20 November 1996
Resigned Fncs Limited as Corporate Nominee Director
11 October 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
11 October 1996
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 August 2022
Holds 25–50% of voting rights
British
Born June 1977 (49)
Former controllers (5)
10 March 2025
Ceased Shirley Matthews — Holds 25–50% of voting rights
31 August 2022
Ceased Gillian Berntsen — Holds 25–50% of voting rights
13 January 2020
Ceased Spencer Gammond — Holds 25–50% of voting rights
18 September 2017
Ceased Peter Gerald Hunter — Holds 25–50% of voting rights
18 September 2017
Ceased Ruth Watkins — Holds 25–50% of voting rights

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates11 October 2026
23 October 2025Confirmation statement with no updates11 October 2025
22 September 2025Accounts for a dormant company31 December 2024
12 March 2025Appointment of a director
12 March 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

The Wildlife Trust (West Wales) Ltd.
The Wildlife Trust of South and West Wales Limited

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