PENINSULA MANAGEMENT GROUP LIMITED
THE TUMP, PENALLT, MONMOUTH NP25 4AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09606523
- Last Updated: 01 Oct 2022
Company Profile
PENINSULA MANAGEMENT GROUP LIMITED was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in MONMOUTH. PENINSULA MANAGEMENT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 22 days.
| Name | PENINSULA MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 09606523 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TUMP PENALLT MONMOUTH NP25 4AQ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Orr Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Thomas Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Michael John Bristow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr George James Spring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr John Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr William Francis Dorey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Peter Lethbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Kirk Dugard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
right to appoint and remove directors
|
| Mr Mark Andrew Hull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against PENINSULA MANAGEMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENINSULA MANAGEMENT GROUP LIMITED | 23 May 2015 |