Company number 06544965
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address THORNTON HALL HOTEL NESTON ROAD, THORNTON HOUGH, WIRRAL, CH63 1JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 150
. The most likely internet sites of PENINSULAR ESTATES LIMITED are www.peninsularestates.co.uk, and www.peninsular-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Flint Rail Station is 5.9 miles; to Edge Hill Rail Station is 7.2 miles; to Shotton High Level Rail Station is 7.3 miles; to Bank Hall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peninsular Estates Limited is a Private Limited Company.
The company registration number is 06544965. Peninsular Estates Limited has been working since 26 March 2008.
The present status of the company is Active. The registered address of Peninsular Estates Limited is Thornton Hall Hotel Neston Road Thornton Hough Wirral Ch63 1jf. . THOMPSON, Andrew Lloyd is a Secretary of the company. THOMPSON, Andrew Lloyd is a Director of the company. THOMPSON, Nancy is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Ms Karen Ann Murphy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Ms Clare Louise Dakin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Peter Lee Webster
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Nancy Thompson
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
PENINSULAR ESTATES LIMITED Events
30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
03 Jul 2015
Group of companies' accounts made up to 30 September 2014
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 23 more events
30 May 2008
Accounting reference date shortened from 31/03/2009 to 30/09/2008
13 May 2008
Statement of affairs
13 May 2008
Ad 29/04/08\gbp si 105@1=105\gbp ic 1/106\
08 May 2008
Resolutions
-
RES13 ‐
Approve & deliver docs 29/04/2008
26 Mar 2008
Incorporation