# Peak Edge Hotel Limited

## Details

- **Company number:** [04016791](https://find-and-update.company-information.service.gov.uk/company/04016791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2000
- **Registered office:** CASA 5TH FLOOR, LOCKOFORD LANE, CHESTERFIELD, S41 7JB
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## 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 |
|---|---|---|---|
| Damian Michael Joseph Dugdale | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Oct 2017 |
| Joanne Marie 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 |
|---|---|---|
| 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 |



## Owned by

Peak Edge Hotel Limited → [Casa Hotel Holdings Limited](/company/07070179)




## Directors' other companies

- [BACON, Shaun](/person/5697178) - secretary at [Bradbury Hall Developments Limited](/company/05064230)
- [GARCIA PEREZ, Sebastian](/person/5697218) - director at [Casa Hotel Limited](/company/07087067)
- [THURMAN, Mark](/person/5697220) - director at [Casa Hotel Limited](/company/07087067)



## Companies at the same address

- [Franklin 1886 Limited](/company/10978271) (10978271)