Back to search

Peak Edge Hotel Limited

04016791

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Casa 5th Floor, Lockoford Lane, Chesterfield, S41 7JB
Incorporated 19/06/2000

Previously known as

Style Leisure Limited · until 14/10/2018
The Loft Company (Heath) Ltd · until 11/09/2001
Speed 8357 Limited · until 19/10/2000

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Shaun Bacon

director · Since 06/10/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Steven James Garcia Perez

director · Since 06/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Mark Thurman

director · Since 03/10/2024

MANAGING DIRECTOR HOTELS

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Sebastian Garcia Perez

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Shaun Bacon

director · Since 06/10/2017

British · England · Age 61

Steven James Garcia Perez

director · Since 06/10/2017

British · England · Age 69

Mark Thurman

director · Since 03/10/2024

British · England · Age 41

Sebastian Garcia Perez

director · Since 21/10/2024

British · United Kingdom · Age 27

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 02/08/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 02/08/2000

Philippa Jane Watson

director · Resigned 31/08/2001

Rachel Jane Stevenson

secretary · Resigned 31/08/2001

Rachel Jane Stevenson

director · Resigned 31/08/2001

Rebecca Widdowson

secretary · Resigned 04/10/2001

Philip Meakin

director · Resigned 23/06/2004

Jane Patricia Meakin

director · Resigned 12/06/2006

Damian Michael Joseph Dugdale

secretary · Resigned 28/06/2006

H S Secretaries Limited

corporate secretary · Resigned 17/11/2016

Damian Michael Joseph Dugdale

director · Resigned 06/10/2017

Joanne Marie Dugdale

secretary · Resigned 06/10/2017

Mark Peter James

director · Resigned 09/05/2024

Persons with Significant Control

Casa Hotel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Casa, 5th Floor, Lockoford Lane, Chesterfield, S41 7JB

Reg: 07070179 · Companies House · Limited Company

Notified 06/10/2017

Former PSCs

Damian Michael Joseph Dugdale

Ceased 05/10/2017

Joanne Marie Dugdale

Ceased 05/10/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/05/2026Registered 18/05/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 06/10/2017Registered 18/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 02/10/2017Registered 10/10/2017

Change History

officer appointedBACON, Shaun
2026-08-09
officer appointedGARCIA PEREZ, Sebastian
2026-08-09
officer appointedGARCIA PEREZ, Steven James
2026-08-09
officer appointedTHURMAN, Mark
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Casa 5th Floor
2026-08-09

CASA 5TH FLOOR

post townChesterfield
2026-08-09

CHESTERFIELD