Peninsula Investments Limited

Active07816047 Private limited company
Incorporated
19 October 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Nici
West Hill Road
Bournemouth
BH2 5EJ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born January 1987 (39)
Director · Appointed 4 January 2016
British
Born May 1976 (50)
Director · Appointed 9 July 2014
British
Born December 1967 (58)
Officer history (5 former)
21 August 2024
Appointed Klein, Tom as Director
12 May 2019
Resigned Bateman, Stuart Andrew as Secretary
4 January 2016
Appointed Bateman, Stuart Andrew as Director
4 January 2016
Resigned Jones, Richard Adrian as Director
9 July 2014
Appointed Robbins, David Francis as Director
26 September 2012
Resigned Roach, Nicolas James as Director
26 September 2012
Appointed Jones, Richard Adrian as Director
8 November 2011
Appointed Roach, Nicolas James as Director
8 November 2011
Appointed Bateman, Stuart Andrew as Secretary
8 November 2011
Resigned Walker, Adam Davey as Director
8 November 2011
Resigned Tyrolese (Directors) Limited as Corporate Director
19 October 2011
Appointed Walker, Adam Davey as Director
19 October 2011
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09908188
Former controllers (1)
24 December 2021
Ceased Nicolas James Holdings Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

1 Poole Road Limited Owns 75–100% of shares
2 Burston Road Limited Owns 75–100% of shares
Avington Land Estate Limited Owns 75–100% of shares
Avington Park Estate Limited Owns 75–100% of shares
Avington Park Accommodation Limited Owns 75–100% of shares
Stillwaters House Limited Owns 75–100% of shares
Chestnut Horse (Easton) Limited Status not confirmedOwns 75–100% of shares
Connaught View Limited Owns 75–100% of shares
Cove Watersports Limited Owns 75–100% of shares
Elmers Court (Founder Member) Limited Owns 75–100% of shares
Exeter Park Road Limited Owns 75–100% of shares
Harbour Board Office Limited Owns 75–100% of shares
Harbour Lights Cinema Limited Owns 75–100% of shares
Harbour Yachting Limited Owns 75–100% of shares
Manor Life (Poole) Limited Owns 75–100% of shares
Manor Life (Winchester) Limited Owns 75–100% of shares
Manor Life Care Limited Owns 75–100% of shares
Peninsula Investments Limited This company Owns 75–100% of shares

Financials

Cash
£3,672
up £1,563 (74%)
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 £115,932 £134,845 £88,390
Balance sheet detail
202120202019
Fixed Assets£190,000£244,542£232,981
Current Assets£4,195
Debtors£523
Cash£3,672£2,109£341
Creditors (< 1 year)£105,805£111,806£117,390
Net Current Assets(£101,610)(£109,697)(£117,049)
Shareholder Funds£88,390£134,845£115,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
23 February 2026Accounts filing
23 February 2026Audit exemption subsidiary accounts31 December 2024
10 February 2026Other filing
10 February 2026Other filing
Show all recent filings

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