Peninsula Properties (exeter) Limited in Rydon Lane EXETER

Peninsula Properties (exeter) Limited EXETER

Peninsula Properties (exeter) started in year 1988 as Private Limited Company with registration number 02307220. The Peninsula Properties (exeter) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Exeter at Peninsula House. Postal code: EX2 7HR. Since March 12, 2002 Peninsula Properties (exeter) Limited is no longer carrying the name Viridor Properties.

The company has 3 directors, namely Steven B., Andrew G. and William E.. Of them, William E. has been with the company the longest, being appointed on 15 December 2022 and Steven B. and Andrew G. have been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peninsula Properties (exeter) Limited Address / Contact

Office Address	Peninsula House
Office Address2	Rydon Lane
Town	Exeter
Post code	EX2 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02307220
Date of Incorporation	Wed, 19th Oct 1988
Industry	Development of building projects
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Andrew G.

Position: Director

Appointed: 01 January 2024

William E.

Position: Director

Appointed: 15 December 2022

Paul B.

Position: Director

Appointed: 09 December 2020

Resigned: 31 December 2023

Simon P.

Position: Secretary

Appointed: 22 November 2018

Resigned: 22 November 2022

Susan D.

Position: Director

Appointed: 11 September 2017

Resigned: 09 December 2020

Karen S.

Position: Secretary

Appointed: 25 March 2016

Resigned: 06 April 2021

Helen B.

Position: Secretary

Appointed: 25 March 2016

Resigned: 22 November 2018

Graham M.

Position: Director

Appointed: 10 April 2015

Resigned: 11 September 2017

Louise R.

Position: Director

Appointed: 18 February 2015

Resigned: 15 December 2022

Richard Z.

Position: Secretary

Appointed: 13 March 2012

Resigned: 30 November 2016

Margaret H.

Position: Secretary

Appointed: 13 March 2012

Resigned: 28 July 2014

Susan D.

Position: Director

Appointed: 31 August 2007

Resigned: 18 February 2015

Howard S.

Position: Director

Appointed: 01 July 2003

Resigned: 10 April 2015

Richard H.

Position: Director

Appointed: 01 October 2002

Resigned: 31 August 2007

Edward J.

Position: Director

Appointed: 28 March 2002

Resigned: 30 September 2002

Roger R.

Position: Director

Appointed: 01 March 2002

Resigned: 30 June 2008

John L.

Position: Director

Appointed: 01 March 1998

Resigned: 01 July 2003

Kenneth W.

Position: Secretary

Appointed: 01 March 1998

Resigned: 25 March 2016

David R.

Position: Director

Appointed: 01 May 1995

Resigned: 28 March 2002

Colin D.

Position: Director

Appointed: 24 September 1992

Resigned: 28 March 2002

Robert M.

Position: Director

Appointed: 24 September 1992

Resigned: 28 February 1998

Howard W.

Position: Director

Appointed: 24 September 1992

Resigned: 13 April 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is South West Water Limited from Exeter, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

South West Water Limited

Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2366665
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Viridor Properties	March 12, 2002
Peninsula Properties (exeter)	April 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (232 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, November 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, August 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, December 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, November 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, August 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 16th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 16th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 27th, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 18th, November 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 18th, November 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 28th, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 28th, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 25th, August 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 25th, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 9th, July 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 9th, July 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 16th, July 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 16th, July 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 31st, July 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 31st, July 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 25th, September 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 25th, September 1990	accounts

Peninsula Properties (exeter) Limited EXETER

Peninsula Properties (exeter) Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Andrew G.

William E.

Paul B.

Simon P.

Susan D.

Karen S.

Helen B.

Graham M.

Louise R.

Richard Z.

Margaret H.

Susan D.

Howard S.

Richard H.

Edward J.

Roger R.

John L.

Kenneth W.

David R.

Colin D.

Robert M.

Howard W.

People with significant control

Company previous names

Company filings

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