The Peninsula Barracks Management Company Limited

Active02956746 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
The Estate Office Old Manor Nursery
Kilham Lane
Winchester
SO22 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
British
Born July 1950 (76)
Yeomans, Michael
Director · Appointed 15 September 2014
British
Born November 1944
Corporate Secretary · Appointed 4 September 2014
Director · Appointed 23 July 2012
British
Born April 1946 (80)
Officer history (33 former)
30 October 2020
Resigned Rich, Judith Mary as Director
15 April 2020
Resigned Heller, Judith Helen as Director
15 April 2020
Resigned Whitworth, John Francis as Director
4 October 2019
Resigned Marcus, Rachel as Director
4 October 2019
Appointed Whitworth, John Francis as Director
21 May 2019
Appointed Heller, Judith Helen as Director
25 January 2019
Appointed Marcus, Rachel as Director
25 January 2019
Resigned Parke, Ceri Moira as Director
25 January 2019
Appointed Grant-Wilson, Colin Andrew as Director
25 January 2019
Resigned Montgomery, Paul William as Director
10 February 2016
Appointed Parke, Ceri Moira as Director
1 February 2016
Resigned Hellard, Anthony Charles as Director
15 September 2014
Appointed Yeomans, Michael as Director
4 September 2014
Appointed Belgarum Property Management Limited as Corporate Secretary
31 August 2014
Resigned Catherall, John as Secretary
31 December 2013
Resigned Keen, Marion Christine as Director
23 July 2012
Appointed Linn Ottley, Robert Jeremy Mark as Director
23 July 2012
Appointed Hellard, Anthony Charles as Director
23 July 2012
Resigned Ward, Simon John as Director
20 July 2011
Appointed Keen, Marion Christine as Director
20 July 2011
Resigned Godber, Victoria as Director
17 October 2009
Appointed Ward, Simon John as Director
16 October 2008
Resigned Hellard, Anthony Charles as Director
1 September 2008
Appointed Catherall, John as Secretary
31 August 2008
Resigned Archibald, Andrew David Manley as Secretary
1 January 2008
Appointed Archibald, Andrew David Manley as Secretary
31 December 2007
Resigned Lewis, Richard Jason as Secretary
20 September 2006
Appointed Godber, Victoria as Director
20 September 2006
Appointed Montgomery, Paul William as Director
20 September 2006
Resigned Bell, Colin James, Dr as Director
11 May 2006
Resigned Neal, Rosemary Jane as Director
22 September 2004
Resigned Casson, Peter David, Dr as Director
22 September 2004
Appointed Hellard, Anthony Charles as Director
4 September 2003
Appointed Neal, Rosemary Jane as Director
4 September 2003
Resigned Neal, Alistair John Duncan, Dr as Director
1 October 2002
Resigned Rich, Judith Mary as Secretary
1 October 2002
Appointed Lewis, Richard Jason as Secretary
31 July 2002
Appointed Bell, Colin James, Dr as Director
31 July 2002
Resigned Jenkins, Howard Allen as Director
31 July 2002
Resigned Beale, Maurice Robert as Director
31 July 2002
Resigned Heller, George Rudolph as Director
31 July 2002
Appointed Casson, Peter David, Dr as Director
12 July 2000
Resigned Hellard, Anthony Charles as Director
19 June 2000
Appointed Jenkins, Howard Allen as Director
16 March 2000
Appointed Neal, Alistair John Duncan, Dr as Director
11 October 1999
Resigned Smith, John Geoffrey Saville as Director
23 April 1999
Appointed Rich, Judith Mary as Director
23 April 1999
Resigned Barraclough, Richard as Secretary
23 April 1999
Appointed Rich, Judith Mary as Secretary
23 April 1999
Appointed Heller, George Rudolph as Director
23 April 1999
Appointed Hellard, Anthony Charles as Director
23 April 1999
Appointed Smith, John Geoffrey Saville as Director
23 April 1999
Appointed Beale, Maurice Robert as Director
23 April 1999
Resigned Hinton, David Edward as Director
30 September 1997
Resigned Robinson, Colin Richard as Director
26 February 1996
Appointed Robinson, Colin Richard as Director
26 February 1996
Resigned Holy, Julian Robert as Director
26 February 1996
Appointed Barraclough, Richard as Secretary
26 February 1996
Appointed Hinton, David Edward as Director
26 February 1996
Resigned Brechin Place Directors Limited as Corporate Director
26 February 1996
Resigned Vandyke, June as Secretary
26 February 1996
Resigned Brechin Place Secretaries Limited as Corporate Secretary
7 August 1995
Appointed Brechin Place Secretaries Limited as Corporate Secretary
7 August 1995
Appointed Brechin Place Directors Limited as Corporate Director
22 August 1994
Appointed Vandyke, June as Secretary
22 August 1994
Appointed Holy, Julian Robert as Director
9 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 August 1994
Appointed London Law Services Limited as Corporate Nominee Director
9 August 1994
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
1 September 2021
Ceased Michael John Geoffrey Yeomans — Has significant influence or control
1 September 2021
Ceased Paul William Montgomery — Has significant influence or control
1 September 2021
Ceased Robert Jeremy Mark Linn Ottley — Has significant influence or control
1 September 2021
Ceased Ceri Moira Parke — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £108 £108 £108 £108 £108 £108 £108
Balance sheet detail
2025202420232022202120202019
Current Assets£108£108£108£108£108
Net Current Assets£108£108£108£108£108
Net Assets£108£108
Shareholder Funds£108£108£108£108£108£108£108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates23 August 2026

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