The Peninsula Square Management Company Limited

Active05267221 Private company limited by guarantee
Incorporated
22 October 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
The Estate Office
Kilham Lane
Winchester
SO22 5QD

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Housden, Roger Clive
Director · Appointed 12 July 2024
British
Born March 1949 (77)
Director · Appointed 8 April 2021
British
Born July 1945 (81)
Director · Appointed 29 November 2017
British
Born February 1952 (74)
Director · Appointed 25 August 2015
British
Born July 1950 (76)
Corporate Secretary · Appointed 4 September 2014
Officer history (17 former)
12 July 2024
Appointed Housden, Roger Clive as Director
19 July 2021
Resigned Dawson, Paul Michael as Director
8 June 2021
Resigned Valentine, Ian Richard as Director
8 April 2021
Appointed Corser, Rolf Anthony as Director
7 April 2021
Appointed Valentine, Ian Richard as Director
18 December 2020
Resigned South, Martin Henry as Director
5 December 2020
Resigned Godber, Victoria as Director
16 January 2020
Appointed Dawson, Paul Michael as Director
29 May 2019
Resigned Montgomery, Paul William as Director
4 March 2019
Resigned Yeomans, Michael John Geoffrey as Director
23 November 2018
Appointed South, Martin Henry as Director
25 September 2018
Resigned Linn Ottley, Robert Jeremy Mark as Director
29 November 2017
Appointed Lindsay, Stuart Robert as Director
25 August 2015
Appointed Grant-Wilson, Colin Andrew 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
24 July 2013
Resigned Collinson, Derek as Director
18 July 2011
Appointed Godber, Victoria as Director
18 July 2011
Resigned Beale, Maurice Robert as Director
1 September 2010
Appointed Yeomans, Michael John Geoffrey as Director
20 July 2009
Appointed Linn Ottley, Robert Jeremy Mark as Director
20 July 2009
Resigned West, Margaret Kathleen as Director
1 September 2008
Appointed Catherall, John as Secretary
31 August 2008
Resigned Archibald, Andrew David Manley as Secretary
4 February 2008
Appointed Montgomery, Paul William as Director
1 January 2008
Appointed Archibald, Andrew David Manley as Secretary
31 December 2007
Resigned Lewis, Richard Jason as Secretary
1 May 2007
Resigned Beale, Maurice Robert as Secretary
1 May 2007
Appointed Collinson, Derek as Director
1 May 2007
Appointed Lewis, Richard Jason as Secretary
22 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
22 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
22 October 2004
Appointed Beale, Maurice Robert as Secretary
22 October 2004
Appointed West, Margaret Kathleen as Director
22 October 2004
Appointed Beale, Maurice Robert as Director
22 October 2004
Appointed Keen, Marion Christine as 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)
27 May 2022
Ceased Robert Jeremy Mark Linn Ottley — Has significant influence or control
27 May 2022
Ceased Michael John Geoffrey Yeomans — Has significant influence or control
9 September 2019
Ceased Victoria Godber — Has significant influence or control
29 May 2019
Ceased Paul William Montgomery — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates6 October 2026
11 May 2026Total exemption full accounts31 December 2025
28 October 2025Confirmation statement with no updates6 October 2025
27 March 2025Total exemption full accounts31 December 2024
3 January 2025Director's details changed
Show all recent filings

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