PENINSULA PROPERTIES (EXETER) LIMITED - EXETER


Company Profile Company Filings

Overview

PENINSULA PROPERTIES (EXETER) LIMITED is a Private Limited Company from EXETER and has the status: Active.
PENINSULA PROPERTIES (EXETER) LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: 02307220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PENINSULA PROPERTIES (EXETER) LIMITED - EXETER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENINSULA HOUSE
EXETER
DEVON
EX2 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CYRIL ZMUDA Secretary 2012-03-13 CURRENT
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 1998-03-01 UNTIL 2016-03-25 RESIGNED
SUSAN JANE DAVY May 1969 British Director 2007-08-31 UNTIL 2015-02-18 RESIGNED
HOWARD CHRISTOPHER BROUGHTON SHAPLAND Jan 1943 British Director 2003-07-01 UNTIL 2015-04-10 RESIGNED
MARGARET LILIAN HEELEY Secretary 2012-03-13 UNTIL 2014-07-28 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary 1992-09-24 UNTIL 1998-02-28 RESIGNED
MR COLIN IRWIN JOHN HAMILTON DRUMMOND Feb 1951 Uk Director 1992-09-24 UNTIL 2002-03-28 RESIGNED
MR RICHARD MARK PEEK HUGHES Oct 1956 British Director 2002-10-01 UNTIL 2007-08-31 RESIGNED
MR EDWARD GEORGE JACKSON Mar 1953 British Director 2002-03-28 UNTIL 2002-09-30 RESIGNED
JOHN FRENCH LAURENCE Jun 1941 British Director 1998-03-01 UNTIL 2003-07-01 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Director 1992-09-24 UNTIL 1998-02-28 RESIGNED
MR ROGER KEITH RANDALL Feb 1947 British Director 2002-03-01 UNTIL 2008-06-30 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 1995-05-01 UNTIL 2002-03-28 RESIGNED
MR HOWARD BROCAS WATERS Oct 1946 British Director 1992-09-24 UNTIL 1995-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South West Water Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AVON VALLEY WATER LIMITED EXETER ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
SOUTH WEST WATER CUSTOMER SERVICES LIMITED EXETER Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
PENNON WATER SERVICES LIMITED EXETER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EEB16 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EEB17 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DUNFERMLINE SOLAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity