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Home > England & Wales Companies > PENINSULA BUSINESS SERVICES (IRELAND) LTD
Company Information for

PENINSULA BUSINESS SERVICES (IRELAND) LTD

THE PENINSULA, VICTORIA PLACE, MANCHESTER, M4 4FB,
Company Registration Number
05445673
Private Limited Company
Active

Company Overview

About Peninsula Business Services (ireland) Ltd
PENINSULA BUSINESS SERVICES (IRELAND) LTD was founded on 2005-05-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Peninsula Business Services (ireland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PENINSULA BUSINESS SERVICES (IRELAND) LTD
 
Legal Registered Office
THE PENINSULA
VICTORIA PLACE
MANCHESTER
M4 4FB
Other companies in M4
 
Filing Information
Company Number 05445673
Company ID Number 05445673
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
Last Datalog update: 2026-05-05 07:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENINSULA BUSINESS SERVICES (IRELAND) LTD
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Companies with same name PENINSULA BUSINESS SERVICES (IRELAND) LTD
The following companies were found which have the same name as PENINSULA BUSINESS SERVICES (IRELAND) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENINSULA BUSINESS SERVICES (IRELAND) LTD BLOCK W EASTPOINT BUSINESS PARK ALFIE BYRNE ROAD EAST WALL, DUBLIN 3, D03 Y564, IRELAND D03 Y564 Active Company formed on the 2005-05-06

Company Officers of PENINSULA BUSINESS SERVICES (IRELAND) LTD

Current Directors
Officer Role Date Appointed
PETER NICHOLAS SWIFT
 Company Secretary 2011-06-10
RUSSELL CORLETT
 Director 2014-08-11
PETER ERIC DONE
 Director 2005-05-06
ALAN PRICE
 Director 2009-04-01
PETER NICHOLAS SWIFT
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SUTCLIFFE
 Director 2005-05-06 2016-09-30
NOEL PILLING
 Director 2010-03-19 2014-08-01
FRED DONE
 Director 2005-05-06 2013-04-01
PETER ERIC DONE
 Company Secretary 2005-05-06 2011-06-10
KEITH HAYWARD
 Director 2005-05-06 2009-08-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-05-06 2005-06-23
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-05-06 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL CORLETT PENINSULA BUSINESS SERVICES LIMITED Director 2014-08-11 CURRENT 1983-02-25 Active
PETER ERIC DONE CRONER LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PETER ERIC DONE LINCOLN WORSLEY PROPERTIES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
PETER ERIC DONE HEALTH ASSURED LTD Director 2011-05-11 CURRENT 2007-07-16 Active
PETER ERIC DONE PENINSULA COMPLIANCE LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active
PETER ERIC DONE RAINY CITY INVESTMENTS LIMITED Director 2008-04-04 CURRENT 2008-01-15 Active
PETER ERIC DONE EMPLOYERLINE.CO.UK LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
PETER ERIC DONE MOSLEY STREET VENTURES LIMITED Director 2007-08-09 CURRENT 2007-02-14 Active
PETER ERIC DONE CRONER TAXWISE LIMITED Director 2007-01-31 CURRENT 1995-10-20 Active
PETER ERIC DONE RAINY CITY PROPERTIES LIMITED Director 2006-11-06 CURRENT 2006-10-27 Active
PETER ERIC DONE ENERGEL LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
PETER ERIC DONE PORTFOLIO PAYROLL LIMITED Director 2002-12-18 CURRENT 2002-12-17 Active
PETER ERIC DONE PREMIER RACING (BOOKMAKERS) LIMITED Director 1998-11-30 CURRENT 1988-01-04 Dissolved 2013-11-19
PETER ERIC DONE IRWELL LAW LIMITED Director 1996-05-30 CURRENT 1996-05-29 Active
PETER ERIC DONE IRWELL INSURANCE COMPANY LIMITED Director 1994-01-20 CURRENT 1994-01-13 Active
PETER ERIC DONE PENINSULA BUSINESS SERVICES GROUP LIMITED Director 1991-12-12 CURRENT 1990-12-12 Active
PETER ERIC DONE PENINSULA BUSINESS SERVICES LIMITED Director 1991-06-30 CURRENT 1983-02-25 Active
ALAN PRICE BRIGHT HR LIMITED Director 2017-05-15 CURRENT 2014-10-28 Active
ALAN PRICE CRONER GROUP LIMITED Director 2015-12-10 CURRENT 2013-08-16 Active
ALAN PRICE PENINSULA BUSINESS SERVICES LIMITED Director 2011-07-01 CURRENT 1983-02-25 Active
PETER NICHOLAS SWIFT DUCIE WHARF MANAGEMENT COMPANY LIMITED Director 2018-07-26 CURRENT 2002-09-03 Active
PETER NICHOLAS SWIFT IRWELL LAW LIMITED Director 2018-07-20 CURRENT 1996-05-29 Active
PETER NICHOLAS SWIFT CRONER LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
PETER NICHOLAS SWIFT PARADISE WHARF MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2002-07-10 Active
PETER NICHOLAS SWIFT CRONER GROUP LIMITED Director 2015-12-10 CURRENT 2013-08-16 Active
PETER NICHOLAS SWIFT PENINSULA ONLINE SERVICES LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
PETER NICHOLAS SWIFT BRIGHT HR LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
PETER NICHOLAS SWIFT ELWOOD ESTATES LIMITED Director 2013-11-22 CURRENT 2013-11-21 Active
PETER NICHOLAS SWIFT HEALTH ASSURED LTD Director 2011-05-11 CURRENT 2007-07-16 Active
PETER NICHOLAS SWIFT PENINSULA COMPLIANCE LIMITED Director 2011-01-28 CURRENT 2011-01-28 Active
PETER NICHOLAS SWIFT EMPLOYERLINE.CO.UK LIMITED Director 2009-09-01 CURRENT 2008-01-25 Active
PETER NICHOLAS SWIFT CRONER TAXWISE LIMITED Director 2009-09-01 CURRENT 1995-10-20 Active
PETER NICHOLAS SWIFT PENINSULA BUSINESS SERVICES LIMITED Director 2009-09-01 CURRENT 1983-02-25 Active
PETER NICHOLAS SWIFT BETTA-QUILT CO.LIMITED Director 2007-10-04 CURRENT 1957-02-14 Dissolved 2013-11-13
PETER NICHOLAS SWIFT SLUMBALUX LIMITED Director 2007-10-04 CURRENT 1977-06-28 Dissolved 2013-11-13
PETER NICHOLAS SWIFT SLEEPDOWN TEXTILES LIMITED Director 2004-01-09 CURRENT 1982-02-12 Dissolved 2013-11-13

More director information

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.

DateDocument TypeDocument Description
2025-12-12FULL ACCOUNTS MADE UP TO 31/03/25
2025-09-15APPOINTMENT TERMINATED, DIRECTOR JORDAN JOHN FOSTER
2025-09-05DIRECTOR APPOINTED MR BEN CHAPLIN
2025-08-05DIRECTOR APPOINTED MR DAVID JOHN SURRIDGE
2025-01-29CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-12-12FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-10-19Director's details changed for Mr Arune Vallabh Mcintosh on 2023-10-18
2023-08-24APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH
2023-08-02DIRECTOR APPOINTED MR JAMES POTTS
2023-08-01Director's details changed for Moira Grassick on 2023-08-01
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-08APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS SWIFT
2022-01-13DIRECTOR APPOINTED MR RAJINDER SINGH
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID HICKEY
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID HICKEY
2021-12-22DIRECTOR APPOINTED MR ARUNE VALLABH MCINTOSH
2021-12-22DIRECTOR APPOINTED MR ARUNE VALLABH MCINTOSH
2021-12-22APPOINTMENT TERMINATED, DIRECTOR PETER ERIC DONE
2021-12-22APPOINTMENT TERMINATED, DIRECTOR PETER ERIC DONE
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-12AP01DIRECTOR APPOINTED MOIRA GRASSICK
2020-09-28CH01Director's details changed for Mr Alan Price on 2020-09-26
2020-09-14AP01DIRECTOR APPOINTED MR GAVIN SCARR HALL
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CORLETT
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054456730002
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-30CH01Director's details changed for Mr Peter Eric Done on 2018-08-30
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054456730003
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTCLIFFE
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0106/05/15 ANNUAL RETURN FULL LIST
2015-02-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054456730002
2014-09-19AP01DIRECTOR APPOINTED MR RUSSELL CORLETT
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM The Peninsula 2 Cheetham Hill Road Manchester M4 4FB
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL PILLING
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0106/05/14 ANNUAL RETURN FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-24CH01Director's details changed for Alan Price on 2011-04-01
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FRED DONE
2013-05-10AR0106/05/13 ANNUAL RETURN FULL LIST
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AR0106/05/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY PETER DONE
2011-06-14AP03SECRETARY APPOINTED MR PETER NICHOLAS SWIFT
2011-05-10AR0106/05/11 FULL LIST
2011-01-11ANNOTATIONPart Admin Removed
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5PB
2010-05-11AR0106/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PRICE / 01/01/2010
2010-05-11AP01DIRECTOR APPOINTED MR NOEL PILLING
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR KEITH HAYWARD
2009-09-18288aDIRECTOR APPOINTED MR PETER NICHOLAS SWIFT
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-04288aDIRECTOR APPOINTED ALAN PRICE
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07RES01ADOPT ARTICLES 04/04/2008
2008-07-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: THE MILL HOUSE MILL BROW 6 WORSLEY ROAD WORSLEY MANCHESTER LANCASHIRE M28 4NL
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-22CERTNMCOMPANY NAME CHANGED SATIN SOLUTIONS LTD CERTIFICATE ISSUED ON 22/08/05
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN
2005-08-15225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2005-06-23288bSECRETARY RESIGNED
2005-06-23288bDIRECTOR RESIGNED
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PENINSULA BUSINESS SERVICES (IRELAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUSINESS SERVICES (IRELAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-21 Outstanding SANTANDER UK PLC AS SECURITY AGENT
2014-10-17 Outstanding SANTANDER UK PLC
DEBENTURE 2008-07-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PENINSULA BUSINESS SERVICES (IRELAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENINSULA BUSINESS SERVICES (IRELAND) LTD
Trademarks
We have not found any records of PENINSULA BUSINESS SERVICES (IRELAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENINSULA BUSINESS SERVICES (IRELAND) LTD. 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 (70229 - Management consultancy activities other than financial management) as PENINSULA BUSINESS SERVICES (IRELAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENINSULA BUSINESS SERVICES (IRELAND) LTD 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 BUSINESS SERVICES (IRELAND) LTD 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 BUSINESS SERVICES (IRELAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M4 4FB