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Peninsula Heights Management Company Limited

03031600

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 10/03/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Ian Roscoe Watts

director · Since 22/02/1999

UNEMPLOYED

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Ms Kathryn Jane Van Rooyen

director · Since 22/05/2007

CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Rendall & Rittner Limited

secretary · Since 01/02/2008

Also on 145 other boards

Dame Mary Doreen Archer

director · Since 31/07/2017

CHAIR, SCIENCE MUSEUM GROUP

BRITISH · ENGLAND · Age 81

Mr Peter John Hill

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Sir John Sunderland

director · Since 09/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Ian Roscoe Watts

director · Since 22/02/1999

British · United Kingdom · Age 73

Kathryn Jane Van Rooyen

director · Since 22/05/2007

British · England · Age 51

Rendall & Rittner Limited

corporate secretary · Since 01/02/2008

Reg: 2515428

Also on 145 other boards

Mary Doreen Archer

director · Since 31/07/2017

British · England · Age 81

Peter John Hill

director · Since 01/08/2017

British · United Kingdom · Age 74

John Sunderland

director · Since 09/11/2023

British · England · Age 81

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/03/1995

Robert Perdeaux

director · Resigned 19/01/1998

Jonathan Holman

director · Resigned 22/02/1999

Roland Dawson King

director · Resigned 22/02/1999

David John Lindop

director · Resigned 22/02/1999

Nicholas Anthony Clarke

director · Resigned 22/02/2001

Victor Joseph Bertrand

director · Resigned 18/04/2001

Anne Coleman

secretary · Resigned 15/01/2004

Ian Charter Maclauran

director · Resigned 17/02/2005

Richard Selmar Anson

director · Resigned 17/05/2005

Jayantilal Velji Tanna

director · Resigned 23/11/2005

Kinleigh Limited

corporate secretary · Resigned 01/02/2008

Stephen John Van Rooyen

director · Resigned 01/06/2010

Barry Dickins

director · Resigned 18/02/2013

Henry Otto Brunjes

director · Resigned 30/03/2016

David William Lloyd

director · Resigned 31/12/2016

Campbell Smillie

director · Resigned 31/05/2017

Karen Margaret Randall

director · Resigned 13/01/2022

John Sunderland

director · Resigned 14/03/2023

Jonothan Sunderland

director · Resigned 09/11/2023

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-08-24

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-08-24

LONDON

officer appointedRENDALL & RITTNER LIMITED
2026-08-24
officer appointedARCHER, Mary Doreen, Dame
2026-08-24
officer appointedHILL, Peter John
2026-08-24
officer appointedSUNDERLAND, John, Sir
2026-08-24
officer appointedVAN ROOYEN, Kathryn Jane
2026-08-24
officer appointedWATTS, Ian Roscoe
2026-08-24

CompanyRankvs 55690+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£37

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House