MARQUIS OF GRANBY (PEAK PARK) LIMITED (01227741)

MARQUIS OF GRANBY (PEAK PARK) LIMITED

Company summary

Company number: 01227741
Status: ACTIVE
Incorporated / age: 25 September 197550 years
Registered office: Westlowe Lodge, Jaggers Lane, Hathersage, Derbyshire, S32 1AZ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westlowe Lodge, Jaggers Lane, Hathersage, Derbyshire, S32 1AZ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
HINCKLEYS LIMITED
STAALVAC ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINCKLEY, Matthew Stuart Percy ACTIVE	Secretary	31 Oct 1999				Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ
HINCKLEY, Matthew Stuart Percy ACTIVE	Director	01 Apr 1992		England	June 1964	Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ
DAVIS, Richard Kevin RESIGNED	Secretary	01 Jan 1996	31 Mar 1998			48 Main Avenue, Totley, Sheffield, S17 4FJ
HILL, John Stuart RESIGNED	Secretary	01 Apr 1998	31 Oct 1999			53 Breck Lane, Dinnington, Sheffield, Yorkshire, S25 2LJ
HILL, John Stuart RESIGNED	Secretary	01 Apr 1994	31 Dec 1995			53 Breck Lane, Dinnington, Sheffield, Yorkshire, S25 2LJ
MACKINNON, David Stuart RESIGNED	Secretary		31 Mar 1994			4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
BELLINGER, Kay Nanette RESIGNED	Director		20 Sep 1998		March 1941	Burntstones Lodge, Moorbank Road, Sheffield, South Yorkshire, S10 5TQ
HINCKLEY, Dorothy Kate RESIGNED	Director		01 Apr 1997		August 1999	Westlow Jaggers Lane, Hathersage, Sheffield, Yorkshire, S30 1DD
HINCKLEY, Gilbert Clive RESIGNED	Director		20 Sep 1998		July 1937	Amber House, Vernon Lane, Kelstedge, Ashover, Chesterfield, Derbyshire, S45 0EA
HINCKLEY, Verena Maria Christiane RESIGNED	Director	10 Sep 1998	06 Sep 2016	United Kingdom	May 1967	Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ
WILDGOOSE, Jonathan Nigel RESIGNED	Director	01 Apr 1992	20 Sep 1998	United Kingdom	October 1960	Valley Cottage, Churchdale, Bakewell, Derbyshire, DE45 1NX
WILDGOOSE, Marjory Jean RESIGNED	Director		20 Sep 1998	United Kingdom	May 1931	Bowers Hall, Alport, Bakewell, Derbyshire, DE45 1LD

HINCKLEY, Matthew Stuart Percy ACTIVE
Role: Secretary
Appointed on: 31 Oct 1999
Address: Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ

HINCKLEY, Matthew Stuart Percy ACTIVE
Role: Director
Appointed on: 01 Apr 1992
Country of Residence: England
Date of birth: June 1964
Address: Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ

DAVIS, Richard Kevin RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1998
Address: 48 Main Avenue, Totley, Sheffield, S17 4FJ

HILL, John Stuart RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINCKLEY, Matthew Stuart Percy ACTIVE	Secretary	31 Oct 1999				Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ
HINCKLEY, Matthew Stuart Percy ACTIVE	Director	01 Apr 1992		England	June 1964	Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ
DAVIS, Richard Kevin RESIGNED	Secretary	01 Jan 1996	31 Mar 1998			48 Main Avenue, Totley, Sheffield, S17 4FJ
HILL, John Stuart RESIGNED	Secretary	01 Apr 1998	31 Oct 1999			53 Breck Lane, Dinnington, Sheffield, Yorkshire, S25 2LJ
HILL, John Stuart RESIGNED	Secretary	01 Apr 1994	31 Dec 1995			53 Breck Lane, Dinnington, Sheffield, Yorkshire, S25 2LJ
MACKINNON, David Stuart RESIGNED	Secretary		31 Mar 1994			4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
BELLINGER, Kay Nanette RESIGNED	Director		20 Sep 1998		March 1941	Burntstones Lodge, Moorbank Road, Sheffield, South Yorkshire, S10 5TQ
HINCKLEY, Dorothy Kate RESIGNED	Director		01 Apr 1997		August 1999	Westlow Jaggers Lane, Hathersage, Sheffield, Yorkshire, S30 1DD
HINCKLEY, Gilbert Clive RESIGNED	Director		20 Sep 1998		July 1937	Amber House, Vernon Lane, Kelstedge, Ashover, Chesterfield, Derbyshire, S45 0EA
HINCKLEY, Verena Maria Christiane RESIGNED	Director	10 Sep 1998	06 Sep 2016	United Kingdom	May 1967	Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ
WILDGOOSE, Jonathan Nigel RESIGNED	Director	01 Apr 1992	20 Sep 1998	United Kingdom	October 1960	Valley Cottage, Churchdale, Bakewell, Derbyshire, DE45 1NX
WILDGOOSE, Marjory Jean RESIGNED	Director		20 Sep 1998	United Kingdom	May 1931	Bowers Hall, Alport, Bakewell, Derbyshire, DE45 1LD

HINCKLEY, Matthew Stuart Percy ACTIVE
Role: Secretary
Appointed on: 31 Oct 1999
Address: Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ

HINCKLEY, Matthew Stuart Percy ACTIVE
Role: Director
Appointed on: 01 Apr 1992
Country of Residence: England
Date of birth: June 1964
Address: Westlowe, Jaggers Lane, Hathersage, Hope Valley, Derbyshire, S32 1AZ

DAVIS, Richard Kevin RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Mar 1998
Address: 48 Main Avenue, Totley, Sheffield, S17 4FJ

HILL, John Stuart RESIGNED