* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Peninsula Heights Management Company Limited (No: 03031600)

Address: C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND

Status: Active

Incorporated: 03-Oct-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 98000 - Residents property management

Current Director: MARY DOREEN ARCHER ( DOB: Dec-1944   From: Jul-2017  )

Current Director: PETER JOHN HILL ( DOB: Aug-1952   From: Aug-2017  )

Current Director: KAREN MARGARET RANDALL ( DOB: Jan-1960   From: Dec-2016  )

Current Director: JOHN SUNDERLAND ( DOB: Aug-1945   From: Nov-2023  )

Current Director: KATHRYN JANE VAN ROOYEN ( DOB: Apr-1975   From: May-2007  )

Current Director: IAN ROSCOE WATTS ( DOB: Jan-1953   From: Feb-1999  )

Current Director: IAN ROSCOE WATTS ( DOB: Jan-1953   From: Feb-1999  )

Current Secretary: RENDALL AND RITTNER LIMITED (   From: Feb-2008  )

Resigned Director: RICHARD SELMAR ANSON (   From: Feb-1999   To: May-2005  )

Resigned Director: VICTOR JOSEPH BERTRAND (   From: Feb-1999   To: Apr-2001  )

Resigned Director: HENRY OTTO BRUNJES ( DOB: Oct-1954   From: Feb-2013   To: Mar-2016  )

Resigned Director: NICHOLAS ANTHONY CLARKE ( DOB: Mar-1961   From: Nov-2000   To: Feb-2001  )

Resigned Director: BARRY DICKINS ( DOB: Apr-1947   From: Feb-1999   To: Feb-2013  )

Resigned Director: JONATHAN HOLMAN ( DOB: Oct-1959   From: Mar-1995   To: Feb-1999  )

Resigned Director: ROLAND DAWSON KING ( DOB: Mar-1941   From: Jun-1995   To: Feb-1999  )

Resigned Director: DAVID JOHN LINDOP ( DOB: Aug-1960   From: Jan-1998   To: Feb-1999  )

Resigned Director: DAVID WILLIAM LLOYD ( DOB: Feb-1945   From: Feb-1999   To: Dec-2016  )

Resigned Director: IAN CHARTER MACLAURAN (   From: Nov-2003   To: Feb-2005  )

Resigned Director: ROBERT PERDEAUX ( DOB: May-1947   From: Jun-1995   To: Jan-1998  )

Resigned Director: KAREN MARGARET RANDALL ( DOB: Jan-1960   From: Dec-2016   To: Jan-2022  )

Resigned Director: CAMPBELL SMILLIE (   From: Feb-2009   To: May-2017  )

Resigned Director: JOHN SUNDERLAND ( DOB: Aug-1945   From: Feb-2009   To: Mar-2023  )

Resigned Director: JONOTHAN SUNDERLAND ( DOB: Mar-1969   From: Mar-2023   To: Nov-2023  )

Resigned Director: JAYANTILAL VELJI TANNA ( DOB: Apr-1940   From: Feb-1999   To: Nov-2005  )

Resigned Director: STEPHEN JOHN VAN ROOYEN ( DOB: Apr-1973   From: Apr-2007   To: Jun-2010  )

Resigned Secretary: ANNE COLEMAN ( DOB: Nov-1929   From: Mar-1995   To: Jan-2004  )

Resigned Secretary: KINLEIGH LIMITED (   From: Jan-2004   To: Feb-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1995   To: Mar-1995  )

Company Accounts Summary (£)   

Item 2018 2019 2021 2022 2023 2024 Chart
Called up share capital not paid, not expressed as current asset 37 37 37 37 37.0,37.0,0.0,0.0,37.0,37.0
Net assets (liabilities) 37 37 37 37 37 37 37.0,37.0,37.0,37.0,37.0,37.0
Equity / share capital and reserves 37 37 37 37 37 37 37.0,37.0,37.0,37.0,37.0,37.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.