Peak Edge Hotel Limited
- Company number
- 04016791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2000
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- The Loft Company (Heath) Ltd (until 11 Sep 2001)
- Speed 8357 Limited (until 19 Oct 2000)
- Style Leisure Limited (until 14 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 19 Jun 2000 | 2 Aug 2000 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jun 2000 | 2 Aug 2000 |
| STEVENSON, Rachel Jane | Secretary | 2 Aug 2000 | 31 Aug 2001 |
| STEVENSON, Rachel Jane | Director | 2 Aug 2000 | 31 Aug 2001 |
| WATSON, Philippa Jane | Director | 2 Aug 2000 | 31 Aug 2001 |
| WIDDOWSON, Rebecca | Secretary | 27 Sep 2001 | 4 Oct 2001 |
| MEAKIN, Philip | Director | 31 Aug 2001 | 23 Jun 2004 |
| MEAKIN, Jane Patricia | Director | 21 Jun 2004 | 12 Jun 2006 |
| DUGDALE, Damian Michael Joseph | Secretary | 31 Aug 2001 | 28 Jun 2006 |
| H S SECRETARIES LIMITED | Corporate-Secretary | 28 Jun 2006 | 17 Nov 2016 |
| DUGDALE, Joanne Marie | Secretary | 17 Nov 2016 | 6 Oct 2017 |
| DUGDALE, Damian Michael Joseph | Director | 31 Aug 2001 | 6 Oct 2017 |
| JAMES, Mark Peter | Director | 6 Oct 2017 | 9 May 2024 |
| GARCIA PEREZ, Sebastian | Director | 21 Oct 2024 | |
| THURMAN, Mark | Director | 3 Oct 2024 | |
| GARCIA PEREZ, Steven James | Director | 6 Oct 2017 | |
| BACON, Shaun | Director | 6 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joanne Marie Dugdale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Oct 2017 |
| Damian Michael Joseph Dugdale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Oct 2017 |
| Casa Hotel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 31 Mar 2017 | £457,227 | £345,615 |
| 31 Mar 2016 | £343,208 | £263,182 |
| 31 Mar 2015 | £148,135 | £155,650 |
| 31 Mar 2014 | £67,358 | £137,705 |
| 31 Mar 2013 | £16,581 | £51,500 |
| 31 Mar 2012 | £15,018 | £4,983 |
| 31 Mar 2011 | -£76,786 | £17,313 |
| 31 Mar 2010 | -£41,048 | £2,790 |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Owned by
Peak Edge Hotel Limited → Casa Hotel Holdings Limited
Directors’ other companies
- BACON, Shaun - Secretary at Bradbury Hall Developments Limited
- GARCIA PEREZ, Sebastian - Director at Casa Hotel Limited
- THURMAN, Mark - Director at Casa Hotel Limited
Companies at the same address
- Franklin 1886 Limited (10978271)