THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED - WINCHESTER


Company Profile Company Filings

Overview

THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WINCHESTER and has the status: Active.
THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED - WINCHESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELGARUM PROPERTY MANAGEMENT LTD
THE ESTATE OFFICE
WINCHESTER
HAMPSHIRE
SO22 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

BELGARUM PROPERTY MANAGEMENT LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BELGARUM PROPERTY MANAGEMENT LIMITED Corporate Secretary 2014-09-04 CURRENT
STUART LINDSAY Feb 1952 British Director 2017-11-29 CURRENT
MR COLIN ANDREW GRANT-WILSON Jul 1950 British Director 2015-08-25 CURRENT
MR ROLF CORSER Jul 1945 British Director 2021-04-08 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-10-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-10-22 UNTIL 2004-10-22 RESIGNED
MR MAURICE ROBERT BEALE Jun 1928 British Secretary 2004-10-22 UNTIL 2007-05-01 RESIGNED
RICHARD JASON LEWIS Jan 1955 Secretary 2007-05-01 UNTIL 2007-12-31 RESIGNED
JOHN CATHERALL Secretary 2008-09-01 UNTIL 2014-08-31 RESIGNED
ANDREW DAVID MANLEY ARCHIBALD Secretary 2008-01-01 UNTIL 2008-08-31 RESIGNED
MR DEREK COLLINSON May 1933 British Director 2007-05-01 UNTIL 2013-07-24 RESIGNED
MRS VICTORIA GODBER Aug 1943 British Director 2011-07-18 UNTIL 2020-12-05 RESIGNED
MARTIN HENRY SOUTH May 1944 British,American Director 2018-11-23 UNTIL 2020-12-18 RESIGNED
MR PAUL WILLIAM MONTGOMERY Oct 1951 British Director 2008-02-04 UNTIL 2019-05-29 RESIGNED
MR ROBERT JEREMY MARK LINN OTTLEY Apr 1946 British Director 2009-07-20 UNTIL 2018-09-25 RESIGNED
MRS MARION CHRISTINE KEEN Jun 1938 British Director 2004-10-22 UNTIL 2013-12-31 RESIGNED
MR MAURICE ROBERT BEALE Jun 1928 British Director 2004-10-22 UNTIL 2011-07-18 RESIGNED
MR PAUL MICHAEL DAWSON Oct 1954 British Director 2020-01-16 UNTIL 2021-07-19 RESIGNED
MRS MARGARET KATHLEEN WEST Mar 1926 British Director 2004-10-22 UNTIL 2009-07-20 RESIGNED
MR MICHAEL JOHN GEOFFREY YEOMANS Nov 1944 British Director 2010-09-01 UNTIL 2019-03-04 RESIGNED
MR IAN RICHARD VALENTINE Jul 1945 British Director 2021-04-07 UNTIL 2021-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Jeremy Mark Linn Ottley 2016-04-06 - 2022-05-27 4/1946 Winchester   Hampshire Significant influence or control
Mr Michael John Geoffrey Yeomans 2016-04-06 - 2022-05-27 11/1944 Winchester   Hampshire Significant influence or control
Mrs Victoria Godber 2016-04-06 - 2019-09-09 8/1943 Winchester   Hampshire Significant influence or control
Mr Paul William Montgomery 2016-04-06 - 2019-05-29 10/1951 Winchester   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKHILL (KINGSWEAR) MANAGEMENT COMPANY LIMITED(THE) WINCHESTER Active MICRO ENTITY 98000 - Residents property management
TL REALISATIONS 2014 LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
ARCHSTONE LIFESTYLE HOMES LIMITED SOUTHAMPTON Dissolved... FULL 7011 - Development & sell real estate
AUTEL HOLDINGS LIMITED FAREHAM Dissolved... FULL 61900 - Other telecommunications activities
TELSIS DIRECT LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
THE KING'S HOUSE (WINCHESTER) MANAGEMENT COMPANY LIMITED UPHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
COOLABI LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ASHFIELD HOUSE APARTMENT MANAGEMENT LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTH DOWNS TRUSTEES LIMITED HAVANT Dissolved... FULL 74990 - Non-trading company
CUBIT GROUP LIMITED POOLE ENGLAND Active GROUP 70100 - Activities of head offices
PRECISE INTELLIGENCE LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
POINTER ASSOCIATES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASPIRE HE TECHNOLOGIES LIMITED SOUTHAMPTON ENGLAND Active SMALL 62012 - Business and domestic software development
ICAC INFORMATION HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
FREETEXT LIMITED WATERLOOVILLE Dissolved... DORMANT 61900 - Other telecommunications activities
KOOLTH LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
HAMPSHIRE FERTILITY LIMITED SOUTHAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
JOHN SMITH & SON GROUP LIMITED EDINBURGH UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Peninsula Square Management Company - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-12-2023
The Peninsula Square Management Company - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-12-2022
The Peninsula Square Management Company - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-12-2021
Micro-entity Accounts - THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED 2021-03-31 31-12-2020
Micro-entity Accounts - THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED 2020-04-25 31-12-2019
Micro-entity Accounts - THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED 2019-05-03 31-12-2018
Micro-entity Accounts - THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED 2018-08-31 31-12-2017
Abbreviated Company Accounts - THE PENINSULA SQUARE MANAGEMENT COMPANY LIMITED 2014-08-06 31-12-2013 £168,502 Cash £152,830 equity

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