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Home > England & Wales Companies > PENINSULA CONSTRUCTION DEVELOPMENT LIMITED
Company Information for PENINSULA CONSTRUCTION DEVELOPMENT LIMITED
SALT ROCK, LLANRHIDIAN GOWER, LLANRHIDIAN GOWER, SWANSEA, SA3 1EH,
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Company Registration Number
 03417248 Private Limited Company
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Company Overview
About Peninsula Construction Development Ltd
PENINSULA CONSTRUCTION DEVELOPMENT LIMITED was founded on 1997-08-11 and has its registered office in Llanrhidian Gower. The organisation's status is listed as "Active - Proposal to Strike off". Peninsula Construction Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PENINSULA CONSTRUCTION DEVELOPMENT LIMITED | ||||
| Legal Registered Office | ||||
| SALT ROCK LLANRHIDIAN GOWER LLANRHIDIAN GOWER SWANSEA SA3 1EH Other companies in SA3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03417248 | |
|---|---|---|
| Company ID Number | 03417248 | |
| Date formed | 1997-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-09-10 | |
| Return next due | 2017-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-11 02:13:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENINSULA CONSTRUCTION DEVELOPMENT LIMITED
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Company Officers of PENINSULA CONSTRUCTION DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD COLIN LLOYD |
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RICHARD COLIN LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE ELAINE LLOYD |
Company Secretary | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUMBLES KITCHEN STUDIO LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| J.J.L. CARE LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Richard Colin Lloyd as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE LLOYD | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Colin Lloyd on 2010-08-11 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/09 ANNUAL RETURN FULL LIST | |
| 363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 16 MOORSIDE ROAD WEST CROSS SWANSEA WEST GLAMORGAN SA3 5EY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PENINSULAR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/03/05 | |
| CERTNM | COMPANY NAME CHANGED LODGEBLAZE LIMITED CERTIFICATE ISSUED ON 28/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 16 MOORSIDE ROAD WEST CROSS SWANSEA WEST GLAMORGAN SA3 5EY | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/99 | |
| 363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PENINSULA CONSTRUCTION DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENINSULA CONSTRUCTION DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 8,693 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 205,749 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENINSULA CONSTRUCTION DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,108 |
| Current Assets | 2012-01-01 | £ 74,308 |
| Debtors | 2012-01-01 | £ 35,151 |
| Fixed Assets | 2012-01-01 | £ 23,984 |
| Shareholder Funds | 2012-01-01 | £ 116,150 |
| Stocks Inventory | 2012-01-01 | £ 33,049 |
| Tangible Fixed Assets | 2012-01-01 | £ 23,984 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PENINSULA CONSTRUCTION DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENINSULA CONSTRUCTION DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for PENINSULA CONSTRUCTION DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENINSULA CONSTRUCTION DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENINSULA CONSTRUCTION DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENINSULA CONSTRUCTION DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PENINSULA CONSTRUCTION DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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