PENINSULA WATER LIMITED

Overview

Company Name	PENINSULA WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02592778
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1991
Date of Cessation	Feb 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENINSULA WATER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PENINSULA WATER LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of PENINSULA WATER LIMITED?

Previous Company Names
Company Name	From	Until
ENVIRO-LOGIC LIMITED	Apr 11, 1991	Apr 11, 1991
FIELDBORNE LIMITED	Mar 19, 1991	Mar 19, 1991

What are the latest accounts for PENINSULA WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PENINSULA WATER LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2022	Application to strike the company off the register	3 pages	DS01

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Termination of appointment of Scott Edward Massie as a secretary on Jul 31, 2020	1 pages	TM02

Aug 03, 2020	Termination of appointment of Christopher Loughlin as a director on Jul 31, 2020	1 pages	TM01

Jul 15, 2020	Director's details changed for Mr Paul Michael Boote on Nov 08, 2018	2 pages	CH01

Nov 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 15, 2019 with updates	4 pages	CS01

Nov 28, 2018	Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Nov 22, 2018	2 pages	AP03

Nov 28, 2018	Termination of appointment of Helen Patricia Barrett-Hague as a secretary on Nov 22, 2018	1 pages	TM02

Nov 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with updates	4 pages	CS01

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Nov 23, 2016	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

Apr 12, 2016	Appointment of Karen Senior as a secretary on Mar 25, 2016	2 pages	AP03

View All Filings

Who are the officers of PENINSULA WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018		Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					252953540001
BOOTE, Paul Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 31, 2014		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	United Kingdom	British	1978-6	Accountant	208791660002
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					206655700001
BRYAN, Anthea Jean 71 Clarence Road TW11 0BN Teddington Middlesex	Apr 02, 1991	Jan 11, 1996	Secretary	71 Clarence Road TW11 0BN Teddington Middlesex		British			7803730001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 19, 1991	Mar 19, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 31, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					252957840001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Dec 22, 1997	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon		British		Company Secretary	2292480001
RAMSAY, Andrew Garden House White Hart Close TN13 1RH Sevenoaks Kent	Jan 11, 1996	Dec 22, 1997	Secretary	Garden House White Hart Close TN13 1RH Sevenoaks Kent		British		Company Director	44021040001
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Apr 06, 2021	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					207063730001
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 1998	Mar 25, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon		British			57386960002
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon					207063240001
BATY, Robert John Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	Dec 22, 1997	Jul 31, 2006	Director	Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	United Kingdom	British	1944-6	Chief Executive South West Wat	33963810001
BRYAN, Anthea Jean 71 Clarence Road TW11 0BN Teddington Middlesex	Jan 11, 1996	Dec 22, 1997	Director	71 Clarence Road TW11 0BN Teddington Middlesex		British	1949-10	Company Secretary/Teacher	7803730001
BRYAN, Jeremy Robert 71 Clarence Road TW11 0BN Teddington Middlesex	Apr 02, 1991	May 06, 2003	Director	71 Clarence Road TW11 0BN Teddington Middlesex	United Kingdom	British	1951-6	Company Director	7803740001
DUPONT, David Jeremy Oakleigh Oak Hill Cross Road TQ14 8TN Teignmouth Devon	Dec 22, 1997	Jan 15, 2002	Director	Oakleigh Oak Hill Cross Road TQ14 8TN Teignmouth Devon	England	British	1954-6	Regulatory & Finance Director	48006870001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 19, 1991	Mar 19, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
FISH, Hugh, Sir Redroofs Newbury Road Shefford Woodlands RG16 7AJ Newbury Berkshire	Oct 13, 1992	Dec 22, 1997	Director	Redroofs Newbury Road Shefford Woodlands RG16 7AJ Newbury Berkshire		British	1923-1	Scientist	22083110001
HILL, Kenneth Leslie Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon	Dec 22, 1997	Dec 02, 1999	Director	Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon		British	1941-5	Company Director	10615200001
HURLEY, Brian John Edward 22 Belmont Avenue SS12 0HP Wickford Essex	Oct 13, 1992	Oct 21, 1994	Director	22 Belmont Avenue SS12 0HP Wickford Essex		British	1945-3	Company Director	31841830001
JACKSON, Edward George Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jan 15, 2002	Mar 31, 2014	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1953-3	Accountant	81342550001
JONES, Anthony Duncan 24 Ennismore Mews SW7 1AN London	Oct 13, 1992	May 06, 2003	Director	24 Ennismore Mews SW7 1AN London	England	British	1936-12	Company Director	24633900002
LLOYD, Samuel George Alan 13 Harley Court Blake Hall Road E11 2QG Wanstead London	Mar 19, 1991	Apr 02, 1991	Nominee Director	13 Harley Court Blake Hall Road E11 2QG Wanstead London		British	1960-3		900001670001
LOUGHLIN, Christopher Peninsula House Rydon Lane EX2 7HR Exeter Devon	Aug 01, 2006	Jul 31, 2020	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon	England	British	1952-8	Chief Executive	114957810004
RAMSAY, Andrew Garden House White Hart Close TN13 1RH Sevenoaks Kent	Jan 11, 1996	Dec 22, 1997	Director	Garden House White Hart Close TN13 1RH Sevenoaks Kent	United Kingdom	British	1937-5	Company Director	44021040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENINSULA WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennon Group Plc

Apr 06, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2366640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PENINSULA WATER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 11, 1995 Delivered On May 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1995Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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