Peninsula Heights Management Company Limited

Active03031600 Private limited company
Incorporated
10 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Mary Doreen Archer
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 9 November 2023
Also at Peninsula Heights Freehold Limited
British
Born August 1945 (81)
Director · Appointed 1 August 2017
Also at Synthomer PLC, Peninsula Heights Freehold Limited · more companies
British
Born August 1952 (74)
Archer, Mary Doreen, Dame
Director · Appointed 31 July 2017
British
Born December 1944 (81)
Director · Appointed 22 May 2007
Also at Peninsula Heights Freehold Limited
British
Born April 1975 (51)
Director · Appointed 22 February 1999
Also at Peninsula Heights Freehold Limited · more companies
British
Born January 1953 (73)
Officer history (21 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
9 November 2023
Appointed Sunderland, John, Sir as Director
9 November 2023
Resigned Sunderland, Jonothan as Director
14 March 2023
Resigned Sunderland, John, Sir as Director
14 March 2023
Appointed Sunderland, Jonothan as Director
13 January 2022
Resigned Randall, Karen Margaret as Director
1 August 2017
Appointed Hill, Peter John as Director
31 July 2017
Appointed Archer, Mary Doreen, Dame as Director
31 May 2017
Resigned Smillie, Campbell as Director
31 December 2016
Resigned Lloyd, David William as Director
5 December 2016
Appointed Randall, Karen Margaret as Director
30 March 2016
Resigned Brunjes, Henry Otto, Dr as Director
18 February 2013
Appointed Brunjes, Henry Otto, Dr as Director
18 February 2013
Resigned Dickins, Barry as Director
1 June 2010
Resigned Van Rooyen, Stephen John as Director
11 February 2009
Appointed Sunderland, John, Sir as Director
11 February 2009
Appointed Smillie, Campbell as Director
1 February 2008
Appointed Rendall & Rittner Limited as Corporate Secretary
1 February 2008
Resigned Kinleigh Limited as Corporate Secretary
22 May 2007
Appointed Van Rooyen, Kathryn Jane as Director
26 April 2007
Appointed Van Rooyen, Stephen John as Director
23 November 2005
Resigned Tanna, Jayantilal Velji as Director
17 May 2005
Resigned Anson, Richard Selmar as Director
17 February 2005
Resigned Maclauran, Ian Charter, Lord as Director
15 January 2004
Appointed Kinleigh Limited as Corporate Secretary
15 January 2004
Resigned Coleman, Anne as Secretary
18 November 2003
Appointed Maclauran, Ian Charter, Lord as Director
18 April 2001
Resigned Bertrand, Victor Joseph as Director
22 February 2001
Resigned Clarke, Nicholas Anthony as Director
6 November 2000
Appointed Clarke, Nicholas Anthony as Director
22 February 1999
Resigned King, Roland Dawson as Director
22 February 1999
Appointed Dickins, Barry as Director
22 February 1999
Appointed Anson, Richard Selmar as Director
22 February 1999
Appointed Lloyd, David William as Director
22 February 1999
Appointed Bertrand, Victor Joseph as Director
22 February 1999
Appointed Watts, Ian Roscoe as Director
22 February 1999
Resigned Lindop, David John as Director
22 February 1999
Resigned Holman, Jonathan as Director
22 February 1999
Appointed Tanna, Jayantilal Velji as Director
19 January 1998
Resigned Perdeaux, Robert as Director
19 January 1998
Appointed Lindop, David John as Director
13 June 1995
Appointed King, Roland Dawson as Director
13 June 1995
Appointed Perdeaux, Robert as Director
10 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 March 1995
Appointed Holman, Jonathan as Director
10 March 1995
Appointed Coleman, Anne as Secretary

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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£37

Trend

Net Assets
£0 £20 £40 2022 2023 2024 2025 £37 £37 £37 £37
Balance sheet detail
2025202420232022
Cash£37£37
Net Assets£37£37£37£37
Shareholder Funds£37£37£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates31 January 2026
23 December 2025Accounts for a dormant company31 March 2025
7 February 2025Confirmation statement with updates31 January 2025
3 July 2024Accounts for a dormant company31 March 2024
9 February 2024Confirmation statement with updates31 January 2024
Show all recent filings

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