Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Peninsula Properties (Exeter) Limited
- Incorporated
- 19 October 1988 (38 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Peninsula HouseRydon LaneExeterEX2 7HR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2024
Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies
British
Born February 1976 (50)
Officer history (24 former)
31 August 2026
11 July 2024
11 July 2024
24 May 2024
1 January 2024
1 January 2024
31 December 2023
15 December 2022
15 December 2022
22 November 2022
Resigned Pugsley, Simon Anthony Follet as Secretary
6 April 2021
Resigned Senior, Karen as Secretary
9 December 2020
9 December 2020
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follet as Secretary
11 September 2017
Resigned Murphy, Graham Ronald as Director
11 September 2017
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
25 March 2016
Appointed Senior, Karen as Secretary
25 March 2016
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
10 April 2015
Appointed Murphy, Graham Ronald as Director
10 April 2015
Resigned Shapland, Howard Christopher Broughton as Director
18 February 2015
18 February 2015
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
13 March 2012
Appointed Zmuda, Richard Cyril as Secretary
13 March 2012
Appointed Heeley, Margaret Lilian as Secretary
30 June 2008
31 August 2007
31 August 2007
1 July 2003
1 July 2003
Appointed Shapland, Howard Christopher Broughton as Director
1 October 2002
30 September 2002
28 March 2002
28 March 2002
28 March 2002
1 March 2002
1 March 1998
1 March 1998
28 February 1998
28 February 1998
1 May 1995
13 April 1995
Resigned Waters, Howard Brocas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2366665
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Peninsula Trustees Limited Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited This company Owns 75–100% of shares
South West Water Customer Services Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
Sutton and East Surrey Group Holdings Limited Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
Surrey Downs Property Investment Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 22 December 2024 | Other filing | |||
| 22 December 2024 | Other filing |
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