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PENINSULA LAND AND PROPERTY LTD

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

This company is commonly known as Peninsula Land And Property Ltd. The company was founded 5 years ago and was given the registration number 11820391. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rsm, 1 St James' Gate, Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PENINSULA LAND AND PROPERTY LTD
Company Number:11820391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director11 February 2019Active
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director11 February 2019Active
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director11 February 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director30 March 2023Active

People with Significant Control

Robert Fulton
Notified on:08 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alexander Fulton
Notified on:11 February 2019
Status:Active
Date of birth:June 1960
Nationality:British
Address:Picktree Manor, Picktree Village, Washington, NE38 9HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-08Resolution

Resolution.

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2023-11-08Resolution

Resolution.

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2023-11-08Resolution

Resolution.

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2023-11-03Capital

Capital allotment shares.

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2023-11-03Capital

Capital allotment shares.

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2023-11-01Capital

Capital allotment shares.

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2023-08-13Change of name

Certificate change of name company.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-30Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-12-08Accounts

Change account reference date company previous extended.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-02-11Incorporation

Incorporation company.

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