Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Peninsular Estates Limited
- Incorporated
- 26 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Nancy Thompson Childrens Trust Settlement
- Accounts type
- Group
- Region
- North West
- Address
- Thornton Hall Hotel Neston RoadThornton HoughWirralCH63 1JF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born June 1955 (71)
Thompson, Lynn Paula
Secretary · Appointed 3 August 2018
Thompson, Stephen David
Secretary · Appointed 3 August 2018
Secretary · Appointed 26 March 2008
British
Director · Appointed 26 March 2008
British
Born April 1961 (65)
Officer history (2 former)
26 December 2025
9 December 2025
8 May 2025
8 May 2025
3 August 2018
Appointed Thompson, Lynn Paula as Secretary
3 August 2018
Appointed Thompson, Stephen David as Secretary
26 March 2008
26 March 2008
26 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nancy Thompson Childrens Trust Settlement
Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Trust Settlement
Former controllers (4)
26 March 2024
26 March 2024
26 March 2024
Ceased Karen Ann Murphy — Holds 25–50% of voting rights (as a trust)
26 March 2024
Ceased Clare Louise Dakin — Holds 25–50% of voting rights (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Peninsular Estates Limited This company
Thompson (Holdings) Limited Owns 75–100% of shares
Peninsular Breweries Limited Owns 75–100% of shares
Thornton Hall Health Club Limited Owns 75–100% of shares
Thornton Hall Hotel Limited Owns 75–100% of shares
Thornton Hough Estates Limited Owns 75–100% of shares
Wirrale Breweries Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 13 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 11 December 2025 | Appointment of a director | |||
| 6 October 2025 | Group of companies' accounts | 30 September 2024 |
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