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The Peninsula Square Management Company Limited

05267221

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Estate Office, Kilham Lane, Winchester, SO22 5QD
Incorporated 22/10/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

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

Officers

Belgarum Property Management Limited

corporate secretary · Since 04/09/2014

Reg: 07580603

Colin Andrew Grant-Wilson

director · Since 25/08/2015

British · England · Age 75

Stuart Robert Lindsay

director · Since 29/11/2017

British · England · Age 74

Rolf Anthony Corser

director · Since 08/04/2021

British · United Kingdom · Age 80

Roger Clive Housden

director · Since 12/07/2024

British · United Kingdom · Age 77

Former

London Law Services Limited

corporate nominee director · Resigned 22/10/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/10/2004

Maurice Robert Beale

secretary · Resigned 01/05/2007

Richard Jason Lewis

secretary · Resigned 31/12/2007

Andrew David Manley Archibald

secretary · Resigned 31/08/2008

Margaret Kathleen West

director · Resigned 20/07/2009

Maurice Robert Beale

director · Resigned 18/07/2011

Derek Collinson

director · Resigned 24/07/2013

Marion Christine Keen

director · Resigned 31/12/2013

John Catherall

secretary · Resigned 31/08/2014

Robert Jeremy Mark Linn Ottley

director · Resigned 25/09/2018

Michael John Geoffrey Yeomans

director · Resigned 04/03/2019

Paul William Montgomery

director · Resigned 29/05/2019

Victoria Godber

director · Resigned 05/12/2020

Martin Henry South

director · Resigned 18/12/2020

Ian Richard Valentine

director · Resigned 08/06/2021

Paul Michael Dawson

director · Resigned 19/07/2021

Persons with Significant Control

Former PSCs

Mr Robert Jeremy Mark Linn Ottley

Ceased 27/05/2022

Mrs Victoria Godber

Ceased 09/09/2019

Mr Paul William Montgomery

Ceased 29/05/2019

Mr Michael John Geoffrey Yeomans

Ceased 27/05/2022

Change History

officer appointedLINDSAY, Stuart Robert
2026-06-10
officer appointedBELGARUM PROPERTY MANAGEMENT LIMITED
2026-06-10
officer appointedCORSER, Rolf Anthony
2026-06-10
officer appointedGRANT-WILSON, Colin Andrew
2026-06-10
officer appointedHOUSDEN, Roger Clive
2026-06-10
typeprivate-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Estate Office
2026-06-10

THE ESTATE OFFICE

post townWinchester
2026-06-10

WINCHESTER

statusactive
2026-06-10

Active

CompanyRankvs 73530+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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 31/12/2020

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House