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Peninsula Land & Property Group Holdings Ltd

11820391

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

Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
Incorporated 11/02/2019

Previously known as

Peninsula Land And Property Ltd · until 13/08/2023

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Robert Alexander Fulton

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 13 other boards

Mr Robert Fulton

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Shirley Fulton

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mrs Chloe Thompson

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Robert Alexander Fulton

director · Since 11/02/2019

British · United Kingdom · Age 66

Robert Fulton

director · Since 11/02/2019

British · England · Age 38

Shirley Fulton

director · Since 11/02/2019

British · United Kingdom · Age 64

Chloe Thompson

director · Since 30/03/2023

British · United Kingdom · Age 41

Persons with Significant Control

Mr Robert Alexander Fulton

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 66

Picktree Manor, Picktree Village, Washington, NE38 9HH

Notified 11/02/2019

Robert Fulton

25–50% shares
25–50% votes

British · United Kingdom · Age 38

Picktree Manor, Picktree Village, Washington, NE38 9HH

Notified 08/07/2020

Change History

officer appointedFULTON, Robert Alexander
2026-08-19
officer appointedFULTON, Robert
2026-08-19
officer appointedFULTON, Shirley
2026-08-19
officer appointedTHOMPSON, Chloe
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Rsm
2026-08-19

RSM

post townNewcastle Upon Tyne
2026-08-19

NEWCASTLE UPON TYNE