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Peninsula Properties (Exeter) Limited

02307220

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Peninsula House, Rydon Lane, Exeter, EX2 7HR
Incorporated 19/10/1988

Previously known as

Viridor Properties Limited · until 12/03/2002
Peninsula Properties (Exeter) Limited · until 01/04/1999
Rydon Properties Limited · until 12/05/1992
South West Water Limited · until 01/04/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

41100
Development of building projects

Officers

Laura Flowerdew

director · Since 11/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Andrew Sheldon Garard

director · Since 01/01/2024

British · England

Laura Flowerdew

director · Since 11/07/2024

British · United Kingdom

Former

Howard Brocas Waters

director · Resigned 13/04/1995

Robert Colin Milligan

director · Resigned 28/02/1998

Robert Colin Milligan

secretary · Resigned 28/02/1998

Colin Irwin John Hamilton Drummond

director · Resigned 28/03/2002

David Balfour Robertson

director · Resigned 28/03/2002

Edward George Jackson

director · Resigned 30/09/2002

John French Laurence

director · Resigned 01/07/2003

Richard Mark Peek Hughes

director · Resigned 31/08/2007

Roger Keith Randall

director · Resigned 30/06/2008

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

Susan Jane Davy

director · Resigned 18/02/2015

Howard Christopher Broughton Shapland

director · Resigned 10/04/2015

Kenneth David Woodier

secretary · Resigned 25/03/2016

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Graham Ronald Murphy

director · Resigned 11/09/2017

Helen Patricia Barrett-Hague

secretary · Resigned 22/11/2018

Susan Jane Davy

director · Resigned 09/12/2020

Karen Senior

secretary · Resigned 06/04/2021

Simon Anthony Follet Pugsley

secretary · Resigned 22/11/2022

Louise Frances Rowe

director · Resigned 15/12/2022

Paul Michael Boote

director · Resigned 31/12/2023

William Edward Frank Evans

director · Resigned 24/05/2024

Steven Buck

director · Resigned 11/07/2024

Mr Andrew Sheldon Garard

director · Resigned 31/08/2026

Persons with Significant Control

South West Water Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2366665 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Peninsula House
2026-08-16

PENINSULA HOUSE

post town → Exeter
2026-08-16

EXETER

officer appointed → FLOWERDEW, Laura
2026-08-16
officer appointed → GARARD, Andrew Sheldon
2026-08-16