Peerland House Management Limited

Active08291595 Private limited company
Incorporated
13 November 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Catherine Monk
Elaine Wilson
Andrew Christopher Kenward
Owned by
Catherine Monk
Elaine Wilson
Andrew Christopher Kenward
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Monk, Catherine
Director · Appointed 7 April 2025
English
Born April 1941 (85)
Wilson, Elaine
Director · Appointed 14 August 2020
British
Born July 1944 (82)
Kenward, Andrew Christopher
Director · Appointed 31 July 2014
British
Born September 1952 (74)
Officer history (4 former)
7 April 2025
Appointed Monk, Catherine as Director
15 January 2025
Resigned Monk, Alan as Director
14 August 2020
Appointed Wilson, Elaine as Director
14 August 2020
Resigned Burgin, Joan as Director
31 July 2014
Appointed Kenward, Andrew Christopher as Director
31 July 2014
Appointed Burgin, Joan as Director
31 July 2014
Appointed Monk, Alan as Director
31 July 2014
Resigned Randall, Nicholas John Stephen as Director
31 July 2014
Resigned Bradley, Peter Michael as Director
13 November 2012
Appointed Randall, Nicholas John Stephen as Director
13 November 2012
Appointed Bradley, Peter Michael as Director

Ownership 3 active

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

Catherine Monk
Individual · Notified 7 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1941 (85)
Elaine Wilson
Individual · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Andrew Christopher Kenward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)
Former controllers (2)
15 January 2025
Ceased Alan Monk — Owns 25–50% of shares
14 August 2020
Ceased Joan Burgin — Owns 25–50% of shares

Financials

Net Assets
£102
Cash
£2,121
Current Ratio
1.6x

Trend

Net Assets
(£400) (£200) £0 £200 2020 2021 2022 2023 2024 £102 £102 £102 (£278) £102
Balance sheet detail
20242023202220212020
Current Assets£2,412£2,152£21,430£1,969£2,082
Debtors£291£29£19,087£271£566
Cash£2,121£2,123£2,343£1,698£1,516
Creditors (< 1 year)£1,484£2,430£19,652£396£396
Net Current Assets£928(£278)£1,778£1,573£1,686
Net Assets£102(£278)£102£102£102
Shareholder Funds£102(£278)£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Total exemption full accounts30 November 2025
13 November 2025Confirmation statement with updates13 November 2025
28 August 2025Total exemption full accounts30 November 2024
21 July 2025Memorandum and Articles of Association
11 July 2025Resolutions
Show all recent filings

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