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PENINSULA

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peninsula. The company was founded 63 years ago and was given the registration number 00685236. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENINSULA
Company Number:00685236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1961
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary06 April 2021Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director31 May 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director22 November 2018Active
Springwood, Peers Drive, Aspley Guise, Milton Keynes, MK17 8JP

Secretary-Active
Livermores House, Aylesbeare, Exeter, EX5 2DH

Secretary01 March 1998Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary05 May 2008Active
40 Codrington Street, Exeter, EX1 2BU

Secretary02 March 2002Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Secretary11 November 1993Active
27 Barn Owl Close, Torquay, TQ2 7TN

Secretary05 April 2007Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary28 July 2014Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director25 March 2016Active
Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, EX11 1XJ

Director02 March 2002Active
Roxburgh House, Pound Hill, Great Brickhill, MK17 9AS

Director-Active
Springwood, Peers Drive, Aspley Guise, Milton Keynes, MK17 8JP

Director-Active
Harpford Mill, Langford Budville, Wellington, TA21 0EF

Director01 March 1998Active
The Old Rectory Glebelands, Risborough Road Great Kimble, Aylesbury, HP17 0XS

Director-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 August 2006Active
Infield Lodge, Infield Road Glatton, Huntingdon, PE28 5RY

Director01 July 1997Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 March 1998Active

People with Significant Control

Pennon Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2022-12-27Gazette

Gazette notice voluntary.

Download
2022-12-19Dissolution

Dissolution application strike off company.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Termination secretary company with name termination date.

Download
2020-07-15Officers

Change person director company with change date.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Officers

Appoint person secretary company with name date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Officers

Termination secretary company with name termination date.

Download
2016-11-29Accounts

Accounts with accounts type dormant.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Officers

Termination director company with name termination date.

Download

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