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Peninsula Accountants Llp

OC365571

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9 Western Road, Launceston, PL15 7AR
Incorporated 15/06/2011

Previously known as

Haines Watts South West Llp · until 31/03/2026
Haines Watts North Devon Llp · until 10/04/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Officers

Mr Geoffrey Charles Fairclough

llp designated member · Since 15/06/2011

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Haines Watts South West Investments Limited

llp member · Since 15/06/2011

Mr Vincent James Edwards

llp member · Since 01/08/2011

BRITISH · UNITED KINGDOM · Age 65

Mrs Fiona Kim Davey

llp designated member · Since 23/11/2020

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Melanie Frances Stone

llp member · Since 01/07/2022

UNITED KINGDOM · Age 45

Mr Liam Michael Downing

llp member · Since 01/07/2026

UNITED KINGDOM · Age 27

Haines Watts South West Investments Limited

corporate llp member · Since 15/06/2011

Reg: 07661644

Geoffrey Charles Fairclough

llp designated member · Since 15/06/2011

United Kingdom · Age 70

Vincent James Edwards

llp member · Since 01/08/2011

United Kingdom · Age 65

Fiona Kim Davey

llp designated member · Since 23/11/2020

United Kingdom · Age 44

Melanie Frances Stone

llp member · Since 01/07/2022

United Kingdom · Age 45

Liam Michael Downing

llp member · Since 01/07/2026

United Kingdom · Age 27

Former

John Brynmor Edwards

llp designated member · Resigned 31/03/2018

Gillian Wendy Herniman

llp member · Resigned 31/03/2020

John Phillip Almond

llp member · Resigned 02/08/2021

Benjamin De Cruz

llp member · Resigned 23/03/2022

Sally Ann Reed

llp designated member · Resigned 31/03/2025

Persons with Significant Control

Mrs Fiona Kim Davey

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 44

9, Western Road, Launceston, PL15 7AR

Notified 01/04/2025

Former PSCs

Mr Vincent James Edwards

Ceased 02/08/2021

Mrs Sally Ann Reed

Ceased 02/08/2021

Haines Watts South West Investments Ltd

Ceased 02/08/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 14/11/2012Registered 23/11/2012Satisfied 08/04/2021

Change History

statusactive
2026-08-07

Active

typellp
2026-08-07

Limited Liability Partnership

address line19 Western Road
2026-08-07

9 WESTERN ROAD

post townLaunceston
2026-08-07

LAUNCESTON

officer appointedDAVEY, Fiona Kim
2026-08-07
officer appointedFAIRCLOUGH, Geoffrey Charles
2026-08-07
officer appointedDOWNING, Liam Michael
2026-08-07
officer appointedEDWARDS, Vincent James
2026-08-07
officer appointedSTONE, Melanie Frances
2026-08-07
officer appointedHAINES WATTS SOUTH WEST INVESTMENTS LIMITED
2026-08-07