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Company Information for

PEAK RETREATS LIMITED

2.4 CENTRAL POINT, KIRPAL ROAD, PORTSMOUTH, HAMPSHIRE, PO3 6FH,
Company Registration Number
04382873
Private Limited Company
Active

Company Overview

About Peak Retreats Ltd
PEAK RETREATS LIMITED was founded on 2002-02-27 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Peak Retreats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEAK RETREATS LIMITED
 
Legal Registered Office
2.4 CENTRAL POINT
KIRPAL ROAD
PORTSMOUTH
HAMPSHIRE
PO3 6FH
Other companies in PO3
 
Filing Information
Company Number 04382873
Company ID Number 04382873
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 26/05/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794510708  
Last Datalog update: 2018-09-05 00:37:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK RETREATS LIMITED

Company Officers of PEAK RETREATS LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE FRANCOISE SOMA
Company Secretary 2002-02-27
XAVIER JEAN FRANCOIS ALBERT SCHOULLER
Director 2002-02-27
NATHALIE FRANCOISE SOMA
Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE FRANCOISE SOMA SKI COLLECTION LTD Company Secretary 2005-04-21 CURRENT 2005-04-21 Active
XAVIER JEAN FRANCOIS ALBERT SCHOULLER SKI COLLECTION LTD Director 2005-04-21 CURRENT 2005-04-21 Active
NATHALIE FRANCOISE SOMA SKI COLLECTION LTD Director 2005-04-21 CURRENT 2005-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-26AA31/08/17 TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 48873.8
2017-06-30SH0625/05/17 STATEMENT OF CAPITAL GBP 48873.80
2017-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-21AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 54879.8
2016-02-29AR0127/02/16 FULL LIST
2016-02-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 54879.8
2015-02-27AR0127/02/15 FULL LIST
2015-02-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-18SH0115/04/14 STATEMENT OF CAPITAL GBP 54879.8
2014-09-18SH0115/04/14 STATEMENT OF CAPITAL GBP 54879.8
2014-02-27AR0127/02/14 FULL LIST
2014-02-10AA31/08/13 TOTAL EXEMPTION SMALL
2013-03-04AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 FULL LIST
2012-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-16SH0129/03/12 STATEMENT OF CAPITAL GBP 52684.60
2012-02-28AR0127/02/12 FULL LIST
2012-02-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-02AR0127/02/11 FULL LIST
2011-02-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16SH02SUB-DIVISION 01/09/10
2010-09-16RES13SUBDIVISION 01/09/2010
2010-03-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-03AR0127/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE FRANCOISE SOMA / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER JEAN FRANCOIS ALBERT SCHOULLER / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS NATHALIE FRANCOISE SOMA / 01/10/2009
2009-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHALIE SOMA / 29/08/2009
2009-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHALIE SOMA / 29/08/2009
2009-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / XAVIER SCHOULLER / 29/08/2009
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2009-03-24363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/08
2008-04-17363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-20363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/05
2005-07-22363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/04
2004-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-28RES12VARYING SHARE RIGHTS AND NAMES
2004-07-28123NC INC ALREADY ADJUSTED 01/02/04
2004-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-07-28RES04£ NC 100000/102000 17/06
2004-07-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-2888(2)RAD 01/02/04--------- £ SI 15@1
2004-07-2888(2)RAD 01/02/04--------- £ SI 35@1
2004-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/03
2003-06-09363aRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-19225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 26/08/03
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-0688(2)RAD 28/06/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-02-27288bSECRETARY RESIGNED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to PEAK RETREATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAK RETREATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2006-05-05 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2004-04-01 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2002-08-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK RETREATS LIMITED

Intangible Assets
Patents
We have not found any records of PEAK RETREATS LIMITED registering or being granted any patents
Domain Names

PEAK RETREATS LIMITED owns 9 domain names.

lakesmountains.co.uk   ski-collection.co.uk   ski-holidays-france.co.uk   ski-in-france.co.uk   mountain-holidays.co.uk   skicollections.co.uk   summerski.co.uk   self-drive-ski.co.uk   frenchalps.co.uk  

Trademarks
We have not found any records of PEAK RETREATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK RETREATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PEAK RETREATS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where PEAK RETREATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK RETREATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK RETREATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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