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PENINSULA

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Company details

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

PENINSULA on the map

Company type: Private Unlimited Company
Company number: 00685236
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED KAREN SENIOR
Form type: AP03
Date: 2016.04.12
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DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER
Form type: TM01
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 2
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.01
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SECT 519
Form type: MISC
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2014.08.16
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APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Form type: TM02
Date: 2014.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010
Form type: CH03
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS
Form type: 288b
Date: 2008.05.20
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SECRETARY APPOINTED MARGARET LILIAN HEELEY
Form type: 288a
Date: 2008.05.20
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.07
£2.95
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REDUCE ISSUED CAPITAL 26/03/03
Form type: RES06
Date: 2003.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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REDUCE ISSUED CAPITAL 27/03/02
Form type: RES06
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: RES13
Document description: RE:CANCEL SHRE PREMIUM 27/03/02
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.03.26
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.03.26
£2.95
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REREG OTHER 19/03/02
Form type: RES02
Date: 2002.03.26
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.03.26

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Company directors and board members:

KAREN SENIOR (current)
Secretary, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD CYRIL ZMUDA (current)
Secretary, 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
HELEN PATRICIA BARRETT-HAGUE (current)
Director, COMPANY SECRETARY, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ANTHONY RAYMOND HOOPER (current)
Director, GROUP TREASURER, 2006.08.01
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
DAVID FRANCIS BOWLER (resigned)
Secretary, 1991.06.08 - 1993.11.11
SPRINGWOOD PEERS DRIVE, ASPLEY GUISE , MILTON KEYNES
MK17 8JP, BUCKINGHAMSHIRE
STEPHEN JOHN CADDY (resigned)
Secretary, 1998.03.01 - 2002.03.01
LIVERMORES HOUSE AYLESBEARE , EXETER
EX5 2DH, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2008.05.05 - 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2002.03.02 - 2007.04.05
40 CODRINGTON STREET , EXETER
EX1 2BU, DEVON
ROBERT COLIN MILLIGAN (resigned)
Secretary, COMPANY SECRETARY, 1993.11.11 - 1998.02.28
3 THE ORCHARD SANDY LANE BRAMPFORD SPEKE , EXETER
EX5 5HW, DEVON
CHRISTOPHER PAUL RICHARDS (resigned)
Secretary, 2007.04.05 - 2008.05.05
27 BARN OWL CLOSE , TORQUAY
TQ2 7TN, DEVON
ROBERT JOHN BATY (resigned)
Director, CHIEF EXECUTIVE SOUTH WEST WAT, 2002.03.02 - 2006.07.31
NANPARAH LODGE HIGHER BROADOAK ROAD, WEST HILL , OTTERY ST MARY
EX11 1XJ, DEVON
DAVID IAN DUFF BEATTY (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.03.01
ROXBURGH HOUSE POUND HILL , GREAT BRICKHILL
MK17 9AS, BUCKINGHAMSHIRE
DAVID FRANCIS BOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.06.30
SPRINGWOOD PEERS DRIVE, ASPLEY GUISE , MILTON KEYNES
MK17 8JP, BUCKINGHAMSHIRE
COLIN IRWIN JOHN HAMILTON DRUMMOND (resigned)
Director, CHIEF EXECUTIVE VIRIDOR LIMITE, 1998.03.01 - 2002.03.01
HARPFORD MILL LANGFORD BUDVILLE , WELLINGTON
TA21 0EF, SOMERSET
MALCOLM GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.03.01
THE OLD RECTORY GLEBELANDS RISBOROUGH ROAD GREAT KIMBLE , AYLESBURY
HP17 0XS, BUCKINGHAMSHIRE
PHILIP GREGORY JONES (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 1998.03.01
INFIELD LODGE INFIELD ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE
KENNETH DAVID WOODIER (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1998.03.01 - 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON

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Information about the Private Unlimited Company PENINSULA has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data