Peak Edge Hotel Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Garcia Perez, Sebastian · Director appointed 2024-10-21
• Thurman, Mark · Director appointed 2024-10-03
• Bacon, Shaun · Director appointed 2017-10-06
• Garcia Perez, Steven James · Director appointed 2017-10-06
• James, Mark Peter · Director appointed 2017-10-06 resigned 2024-05-09
• Dugdale, Joanne Marie · Secretary appointed 2016-11-17 resigned 2017-10-06
• Dugdale, Damian Michael Joseph · Director appointed 2001-08-31 resigned 2017-10-06
• H S Secretaries Limited · Corporate Secretary appointed 2006-06-28 resigned 2016-11-17
• Meakin, Jane Patricia · Director appointed 2004-06-21 resigned 2006-06-12
• Meakin, Philip · Director appointed 2001-08-31 resigned 2004-06-23
• Widdowson, Rebecca · Secretary appointed 2001-09-27 resigned 2001-10-04
• Stevenson, Rachel Jane · Director appointed 2000-08-02 resigned 2001-08-31
• Watson, Philippa Jane · Director appointed 2000-08-02 resigned 2001-08-31
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-19 resigned 2000-08-02
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-06-19 resigned 2000-08-02

People with significant control (3)

• Damian Michael Joseph Dugdale Ceased 2017-10-05
  Individual Psc · British · resident in United Kingdom · born 9/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Joanne Marie Dugdale Ceased 2017-10-05
  Individual Psc · British · resident in United Kingdom · born 3/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Casa Hotel Holdings Limited Active
  Corporate Entity Psc · notified 2017-10-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 040167910006
  Held by Barclays Bank PLC
  Created 2026-05-06
  Bramble barn, belland lane, stonedge, ashover , chesterfield S45 0LN (title number DY586279) and cherry tree farm, stonedge, ashover , chesterfield S45 0LW (title number DY278714).
• A registered charge Outstanding 040167910005
  Held by Barclays Bank PLC
  Created 2017-10-06
  The peak edge hotel, darley road, chesterfield.
• A registered charge Outstanding 040167910004
  Held by Barclays Bank PLC
  Created 2017-10-02
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-09-05 · satisfied 2017-10-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge of licensed premises Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-10-10 · satisfied 2017-10-18
  The red lion stonedge derbyshire being freehold land and buildings title number DY171168. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-09-28 · satisfied 2012-09-19
  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.

Recent filings (15)

• 2026-05-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-03 Legacy (paper) PARENT_ACC Accounts
• 2025-06-03 Legacy (paper) GUARANTEE2 Other
• 2025-06-03 Legacy (paper) AGREEMENT2 Other
• 2024-10-22 Appointment of director AP01 Officers
• 2024-10-03 Appointment of director AP01 Officers
• 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-04 Full accounts (paper) AA Accounts
• 2024-05-15 Termination director company with name termination date TM01 Officers
• 2023-06-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-21 Small-company accounts (paper) AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.