PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
03031600 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
03031600Active· Ltd· England Wales· 1995-03-10Incorporated 1995-03-10Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2026-10-01
- RENDALL & RITTNER LIMITED· Corporate SecretaryResigned 2026-10-01
- SUNDERLAND, John, Sir· DirectorAppointed 2023-11-09
- SUNDERLAND, Jonothan· DirectorResigned 2023-11-09
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-10-01
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ARCHER, Mary Doreen, Dame
Director
- Appointed
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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HILL, Peter John
Director
- Appointed
- 2017-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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SUNDERLAND, John, Sir
Director
- Appointed
- 2023-11-09
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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VAN ROOYEN, Kathryn Jane
Director
- Appointed
- 2007-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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WATTS, Ian Roscoe
Director
- Appointed
- 1999-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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COLEMAN, Anne
Secretary
- Appointed
- 1995-03-10
- Resigned
- 2004-01-15
- Nationality
- British
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KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 2004-01-15
- Resigned
- 2008-02-01
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RENDALL & RITTNER LIMITED
Corporate Secretary
- Appointed
- 2008-02-01
- Resigned
- 2026-10-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-10
- Resigned
- 1995-03-10
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ANSON, Richard Selmar
Director
- Appointed
- 1999-02-22
- Resigned
- 2005-05-17
- Nationality
- British
- Born
- 10/1921
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BERTRAND, Victor Joseph
Director
- Appointed
- 1999-02-22
- Resigned
- 2001-04-18
- Nationality
- Canadian
- Born
- 10/1943
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BRUNJES, Henry Otto, Dr
Director
- Appointed
- 2013-02-18
- Resigned
- 2016-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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CLARKE, Nicholas Anthony
Director
- Appointed
- 2000-11-06
- Resigned
- 2001-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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DICKINS, Barry
Director
- Appointed
- 1999-02-22
- Resigned
- 2013-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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HOLMAN, Jonathan
Director
- Appointed
- 1995-03-10
- Resigned
- 1999-02-22
- Nationality
- British
- Born
- 10/1959
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KING, Roland Dawson
Director
- Appointed
- 1995-06-13
- Resigned
- 1999-02-22
- Nationality
- British
- Born
- 03/1941
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LINDOP, David John
Director
- Appointed
- 1998-01-19
- Resigned
- 1999-02-22
- Nationality
- British
- Born
- 08/1960
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LLOYD, David William
Director
- Appointed
- 1999-02-22
- Resigned
- 2016-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1945
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MACLAURAN, Ian Charter, Lord
Director
- Appointed
- 2003-11-18
- Resigned
- 2005-02-17
- Nationality
- British
- Born
- 03/1937
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PERDEAUX, Robert
Director
- Appointed
- 1995-06-13
- Resigned
- 1998-01-19
- Nationality
- British
- Born
- 05/1947
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RANDALL, Karen Margaret
Director
- Appointed
- 2016-12-05
- Resigned
- 2022-01-13
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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SMILLIE, Campbell
Director
- Appointed
- 2009-02-11
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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SUNDERLAND, John, Sir
Director
- Appointed
- 2009-02-11
- Resigned
- 2023-03-14
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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SUNDERLAND, Jonothan
Director
- Appointed
- 2023-03-14
- Resigned
- 2023-11-09
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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TANNA, Jayantilal Velji
Director
- Appointed
- 1999-02-22
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1940
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VAN ROOYEN, Stephen John
Director
- Appointed
- 2007-04-26
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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