PENINSULA HEIGHTS FREEHOLD LIMITED
03571598 · Active · Private Limited Guarant Nsc · 28 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
31 Dec 2026
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PENINSULA HEIGHTS FREEHOLD LIMITED
03571598Active· Private Limited Guarant Nsc· England Wales· 1998-05-21Incorporated 1998-05-21Health 94/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SUNDERLAND, John, Sir· DirectorAppointed 2023-11-09
- SUNDERLAND, Jonothan· DirectorResigned 2023-11-09
- WATTS, Ian Roscoe· DirectorAppointed 2023-05-26
- SUNDERLAND, John, Sir· DirectorResigned 2023-03-14
RENDALL & RITTNER LIMITED
Corporate Secretary
- Appointed
- 2008-02-01
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ARCHER, Mary Doreen, Dame
Director
- Appointed
- 2022-02-03
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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HILL, Peter John
Director
- Appointed
- 2017-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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LLOYD, David William
Director
- Appointed
- 2021-07-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1945
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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
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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WATTS, Ian Roscoe
Director
- Appointed
- 2023-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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COLEMAN, Anne
Secretary
- Appointed
- 1999-05-15
- Resigned
- 2004-01-15
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1998-05-21
- Resigned
- 1999-05-15
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KINLEIGH LIMITED
Corporate Secretary
- Appointed
- 2004-01-15
- Resigned
- 2008-02-01
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ANSON, Richard Selmar
Director
- Appointed
- 1999-02-12
- Resigned
- 2005-05-17
- Nationality
- British
- Born
- 10/1921
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BERTRAND, Victor Joseph
Director
- Appointed
- 1999-02-12
- 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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BRUNJES, Jacqueline
Director
- Appointed
- 2017-03-03
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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DICKINS, Barry
Director
- Appointed
- 1999-02-12
- Resigned
- 2013-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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LLOYD, David William
Director
- Appointed
- 1999-02-12
- Resigned
- 2021-07-01
- 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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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
- 1999-02-12
- Resigned
- 2005-11-13
- Nationality
- British
- Born
- 04/1940
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VAN ROOYEN, Kathryn Jane
Director
- Appointed
- 2007-05-22
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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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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WATTS, Ian Roscoe
Director
- Appointed
- 1999-02-12
- Resigned
- 2017-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1998-05-21
- Resigned
- 1999-02-16
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