Peninsular Management Limited

Company Name	Peninsular Management Limited
Director	Anthony Burrington Foster
Company Status	Active - Proposal to Strike off
Company Number	05947445
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Anthony Burrington Foster
Nationality	British
Status	Current
Appointed	26 September 2006(same day as company formation)
Role	Surveyor
Correspondence Address	Sv6 Country Heights Kajang Selangor 4300 Malaysia

Director Name	Mr Anthony Burrington Foster
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(12 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	278-282 Mitcham Lane Streatham London SW16 6NU

Director Name	Victor Batty
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Lady Castle Straffan Co-Kildare Irish

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	278 Mitcham Lane London SW16 6NU
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Anthony Burrington Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,803
Cash	£4,016
Current Liabilities	£15,820

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 September 2020 (3 years, 6 months ago)
Next Return Due	10 October 2021 (overdue)

Filing History

30 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
15 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
31 October 2018	Appointment of Mr Anthony Burrington Foster as a director on 3 October 2018 (2 pages)
30 October 2018	Termination of appointment of Victor Batty as a director on 3 October 2018 (1 page)
3 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
4 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 September 2010	Director's details changed for Victor Batty on 26 September 2010 (2 pages)
27 September 2010	Director's details changed for Victor Batty on 26 September 2010 (2 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 October 2009	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 9 October 2009 (1 page)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
8 October 2008	Return made up to 26/09/08; full list of members (3 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 October 2007	Return made up to 26/09/07; full list of members (2 pages)
31 October 2007	Return made up to 26/09/07; full list of members (2 pages)
21 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
21 July 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
26 September 2006	Incorporation (13 pages)
26 September 2006	Incorporation (13 pages)

Peninsular Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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