PENINSULA FINANCE PLC

Overview

Company Name	PENINSULA FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04385846
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002

Summary

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

What is the purpose of PENINSULA FINANCE PLC?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is PENINSULA FINANCE PLC located?

Registered Office Address	Studio 5-11 5 Millbay Road PL1 3LF Plymouth England
Undeliverable Registered Office Address	No

What are the latest accounts for PENINSULA FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PENINSULA FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for PENINSULA FINANCE PLC?

Filings
Date	Description	Document	Type
Dec 02, 2024	Full accounts made up to Jun 30, 2024	29 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Registration of charge 043858460091, created on Jul 04, 2024	15 pages	MR01

Oct 20, 2023	Full accounts made up to Jun 30, 2023	30 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Aug 30, 2023	Appointment of Mr Matthew Dominic Cocking as a secretary on Jul 01, 2023	2 pages	AP03

Aug 30, 2023	Termination of appointment of Robert Gordon Howard as a secretary on Jul 01, 2023	1 pages	TM02

Aug 30, 2023	Appointment of Mr Matthew Dominic Cocking as a director on Jul 01, 2023	2 pages	AP01

Aug 03, 2023	Registration of charge 043858460090, created on Jul 19, 2023	15 pages	MR01

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Jun 30, 2022	30 pages	AA

Sep 09, 2022	Registration of charge 043858460089, created on Sep 08, 2022	49 pages	MR01

Jul 26, 2022	Registration of charge 043858460088, created on Jul 20, 2022	13 pages	MR01

Jul 14, 2022	Satisfaction of charge 79 in full	1 pages	MR04

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with updates	4 pages	CS01

Oct 20, 2021	Full accounts made up to Jun 30, 2021	29 pages	AA

Aug 20, 2021	Registration of charge 043858460087, created on Aug 12, 2021	15 pages	MR01

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Jun 30, 2020	28 pages	AA

Aug 05, 2020	Registration of charge 043858460086, created on Jul 16, 2020	13 pages	MR01

Mar 16, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Jun 30, 2019	25 pages	AA

Jul 23, 2019	Registration of charge 043858460085, created on Jul 10, 2019	15 pages	MR01

Mar 05, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Full accounts made up to Jun 30, 2018	25 pages	AA

View All Filings

Who are the officers of PENINSULA FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCKING, Matthew Dominic 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Jul 01, 2023		Secretary	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England					312948190001
ASHLEY, Jacqueline Sandra 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Mar 04, 2002		Director	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	England	British	1950-4	Company Director	80996020002
COCKING, Matthew Dominic 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Jul 01, 2023		Director	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	England	British	1981-7	Accountant	312948080001
HOWARD, Robert Gordon 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Mar 04, 2002		Director	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	England	British	1957-8	Solicitor	80644450001
HUSSELL, Paul Alisdair James 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Mar 04, 2002		Director	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	England	British	1962-11	Company Director	80996070003
MICHELMORE, Richard Hugh Galabin 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Mar 04, 2002		Director	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	England	British	1952-4	Solicitor	80644400003
PALMER, Daniel James Rowe Studio 5-11 5 Millbay Road Plymouth Studio 5-11 Devon United Kingdom	Nov 01, 2010		Director	Studio 5-11 5 Millbay Road Plymouth Studio 5-11 Devon United Kingdom	United Kingdom	British	1981-1	Chief Executive	168058630003
HOWARD, Robert Gordon 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Mar 04, 2002	Jul 01, 2023	Secretary	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England		British		Solicitor	80644450001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 04, 2002	Mar 04, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BRIDGEMAN, Alan Reginald 10 Keason Hill PL12 6UU St. Mellion Cornwall	Mar 01, 2004	Oct 10, 2012	Director	10 Keason Hill PL12 6UU St. Mellion Cornwall	England	British	1950-1	Chief Executive Officer	18673280003
HARRISON, David Andrew 8 The Brook PL12 6UL Saltash Cornwall	Mar 04, 2002	Sep 30, 2011	Director	8 The Brook PL12 6UL Saltash Cornwall	United Kingdom	British	1953-1	Banker	64752780001
SMITH, Adrian Holmes St. Ives Park Ashley Heath BH24 2JX Ringwood 57 Hampshire United Kingdom	May 01, 2010	Mar 31, 2011	Director	St. Ives Park Ashley Heath BH24 2JX Ringwood 57 Hampshire United Kingdom	United Kingdom	British	1947-3	Chartered Accountant	51302090001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 04, 2002	Mar 04, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 04, 2002	Mar 04, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENINSULA FINANCE PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel James Rowe Palmer 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Apr 06, 2016	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Richard Hugh Galabin Michelmore 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Apr 06, 2016	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert Gordon Howard 5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	Apr 06, 2016	5 Millbay Road PL1 3LF Plymouth Studio 5-11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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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