PENINSULAR ESTATES LIMITED
Overview
| Company Name | PENINSULAR ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06544965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENINSULAR ESTATES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PENINSULAR ESTATES LIMITED located?
| Registered Office Address | Thornton Hall Hotel Neston Road Thornton Hough CH63 1JF Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENINSULAR ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PENINSULAR ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | Yes |
What are the latest filings for PENINSULAR ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Mar 26, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Peter Lee Webster as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||
Cessation of Nancy Thompson as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||
Cessation of Karen Ann Murphy as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||
Notification of Nancy Thompson Childrens Trust Settlement as a person with significant control on Mar 26, 2024 | 1 pages | PSC02 | ||||||
Cessation of Clare Louise Dakin as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||
Confirmation statement made on Mar 26, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2022 | 35 pages | AA | ||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 36 pages | AA | ||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Stephen David Thompson as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||||||
Appointment of Mrs Lynn Paula Thompson as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2019 | 33 pages | AA | ||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2018 | 33 pages | AA | ||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2017 | 29 pages | AA | ||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2016 | 34 pages | AA | ||||||
26/03/17 Statement of Capital gbp 150 | 8 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2015 | 31 pages | AA | ||||||
Who are the officers of PENINSULAR ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Lloyd | Secretary | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel England | British | 18315560007 | ||||||
| THOMPSON, Lynn Paula | Secretary | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel | 289019150001 | |||||||
| THOMPSON, Stephen David | Secretary | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel | 289060870001 | |||||||
| THOMPSON, Andrew Lloyd | Director | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel England | United Kingdom | British | Company Secretary | 18315560008 | ||||
| THOMPSON, Nancy | Director | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel England | United Kingdom | British | Director | 18315580001 |
Who are the persons with significant control of PENINSULAR ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nancy Thompson Childrens Trust Settlement | Mar 26, 2024 | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Nancy Thompson | Apr 06, 2016 | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Peter Lee Webster | Apr 06, 2016 | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Karen Ann Murphy | Apr 06, 2016 | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Ms Clare Louise Dakin | Apr 06, 2016 | Neston Road Thornton Hough CH63 1JF Wirral Thornton Hall Hotel | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0