PENINSULA MANAGEMENT SW LIMITED
Overview
| Company Name | PENINSULA MANAGEMENT SW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10984751 |
| 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 PENINSULA MANAGEMENT SW LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENINSULA MANAGEMENT SW LIMITED located?
| Registered Office Address | Pearce House Brannam Crescent Roundswell Business Park EX31 3TD Barnstaple Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENINSULA MANAGEMENT SW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENINSULA MANAGEMENT SW LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for PENINSULA MANAGEMENT SW LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from The Elms Estates Office Bishops Tawton Barnstaple Devon EX32 0EJ England to Pearce House Brannam Crescent Roundswell Business Park Barnstaple Devon EX31 3TD on Jul 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr James Lethaby on Jul 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PENINSULA MANAGEMENT SW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMBLY, Rupert Trevan | Secretary | Bishops Tawton EX32 0EJ Barnstaple Elm House Devon England | 238376950001 | |||||||
| HAMBLY, Rupert Trevan | Director | Bishops Tawton EX32 0EJ Barnstaple Elm House Devon England | England | British | 184307350001 | |||||
| LETHABY, James | Director | Blakewell EX31 4ET Barnstaple Middle Barton Devon United Kingdom | England | British | 98138370002 |
Who are the persons with significant control of PENINSULA MANAGEMENT SW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Lethaby | Sep 27, 2017 | Muddiford EX31 4ET Barnstaple Maranello Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rupert Trevan Hambly | Sep 27, 2017 | Bishops Tawton EX32 0EJ Barnstaple Elm House Devon England | No |
Nationality: British Country of Residence: England | |||
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