Peninsular Estates Limited in Thornton Hough WIRRAL

Peninsular Estates Limited WIRRAL

Founded in 2008, Peninsular Estates, classified under reg no. 06544965 is an active company. Currently registered at Thornton Hall Hotel Neston Road CH63 1JF, Wirral the company has been in the business for 16 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Andrew T. and Nancy T.. In addition 3 active secretaries, Lynn T., Stephen T. and Andrew T. were appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Peninsular Estates Limited Address / Contact

Office Address	Thornton Hall Hotel Neston Road
Office Address2	Thornton Hough
Town	Wirral
Post code	CH63 1JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544965
Date of Incorporation	Wed, 26th Mar 2008
Industry	Activities of head offices
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Lynn T.

Position: Secretary

Appointed: 03 August 2018

Stephen T.

Position: Secretary

Appointed: 03 August 2018

Andrew T.

Position: Director

Appointed: 26 March 2008

Andrew T.

Position: Secretary

Appointed: 26 March 2008

Nancy T.

Position: Director

Appointed: 26 March 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Karen M. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Clare D. This PSC and has 25-50% voting rights. Moving on, there is Peter W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Karen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Clare D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Peter W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Nancy T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/26 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/26 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 12th, July 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/03/26 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 10th, October 2022	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022/03/26 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2018/08/03 filed on: 3rd, November 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/08/03 filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 9th, August 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 9th, November 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/03/26 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2019/03/26 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/03/26 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 30th, March 2017	confirmation statement	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 4th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
CH01	On 2013/07/19 director's details were changed filed on: 25th, October 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
CH03	On 2012/02/02 secretary's details were changed filed on: 2nd, February 2012	officers	Free Download (1 page)
CH01	On 2012/02/02 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/02 director's details were changed filed on: 2nd, February 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 21st, June 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/10/07 from Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ filed on: 7th, October 2010	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, September 2010	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 18th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2009/11/23 filed on: 4th, January 2010	capital	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2009/11/23 filed on: 15th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2009	resolution	Free Download (2 pages)
122	S-div filed on: 1st, December 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2009	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 7th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 30th, May 2008	accounts	Free Download (1 page)
SA	Affairs statement filed on: 13th, May 2008	miscellaneous	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2008	resolution	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, March 2008	incorporation	Free Download (18 pages)

Peninsular Estates Limited WIRRAL

Peninsular Estates Limited Address / Contact

Company Information / Profile

Company staff

Lynn T.

Stephen T.

Andrew T.

Andrew T.

Nancy T.

People with significant control

Company filings

Company search

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