PENINSULA NETWORKS LIMITED - EXETER


Company Profile Company Filings

Overview

PENINSULA NETWORKS LIMITED is a Private Limited Company from EXETER and has the status: Active.
PENINSULA NETWORKS LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENINSULA NETWORKS LIMITED - EXETER

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

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

SUITE 3 BRADLEY HOUSE
EXETER
DEVON
EX2 7HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL JAMES SATTERLEY May 1974 Secretary 2002-05-24 CURRENT
MR BARNABY RICHARD POOK Oct 1957 English Director 2010-07-26 CURRENT
MRS SUSAN CAROLINE POOK Apr 1959 British Director 2010-07-26 CURRENT
JULIE CARPENTER Jul 1959 British Secretary 1996-03-18 UNTIL 2002-05-24 RESIGNED
JULIE MARGARET HOSEGROVE May 1967 British Secretary 1991-01-11 UNTIL 1993-01-04 RESIGNED
MR STEPHEN HENRY HOSEGROVE Feb 1967 British Secretary 1994-01-11 UNTIL 1996-03-18 RESIGNED
JULIE CARPENTER Jul 1959 British Director 1995-08-14 UNTIL 2002-05-24 RESIGNED
STUART JAMES CARPENTER Jan 1958 British Director 1991-01-11 UNTIL 2010-07-26 RESIGNED
JULIE MARGARET HOSEGROVE May 1967 British Director 1991-01-11 UNTIL 1996-03-18 RESIGNED
MR STEPHEN HENRY HOSEGROVE Feb 1967 British Director 1993-01-04 UNTIL 1996-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Ferrett 2016-04-06 - 2022-03-01 3/1967 Exeter   Devon Ownership of shares 50 to 75 percent
Mr Barnaby Richard Pook 2016-04-06 10/1957 Exeter   Devon Ownership of shares 25 to 50 percent
Mr Russell James Satterley 2016-04-06 5/1974 Exeter   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADFIELDS PARK MANAGEMENT CO., LIMITED. EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
FORGECOM LTD. DEVON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Peninsula Networks Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £60,850 Cash £83,509 equity
Peninsula Networks Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-03-2022 £53,458 Cash £60,399 equity
Peninsula Networks Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-03-2021 £50,733 Cash £59,990 equity
Peninsula Networks Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-03-2020 £8,012 Cash £60,239 equity
Peninsula Networks Limited - Accounts to registrar (filleted) - small 18.2 2019-10-10 31-03-2019 £21,632 Cash £79,181 equity
Peninsula Networks Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-03-2018 £10,199 Cash £98,245 equity
Peninsula Networks Limited - Accounts to registrar - small 17.2 2017-10-19 31-03-2017 £39,930 Cash £91,362 equity
Peninsula Networks Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £26,885 Cash £64,444 equity
Abbreviated Company Accounts - PENINSULA NETWORKS LIMITED 2015-12-29 31-03-2015 £18,015 Cash £34,914 equity
Abbreviated Company Accounts - PENINSULA NETWORKS LIMITED 2015-01-30 31-03-2014 £661 Cash £-37,173 equity

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