PENINA GOLF APARTMENTS LIMITED

Company summary

Company number: 01688391
Status: ACTIVE
Incorporated / age: 22 December 198243 years
Registered office: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PENINA TIMESHARE MANAGEMENT LIMITED
GULF LEISURE OVERSEAS PROPERTIES MANAGEMENT LIMITED
GILTALUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HYLAND, Colm ACTIVE	Secretary	17 Aug 2018				Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
HARVEY, Derrick ACTIVE	Director	17 Aug 2018		England	June 1948	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
HYLAND, Colm ACTIVE	Director	06 Sep 2007		Ireland	September 1943	Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
AMOS, George Ian RESIGNED	Secretary		14 Nov 1992			16 Park Close, Middleton Stoney, Bicester, Oxfordshire, OX6 8ST
BRITTON, Peter John RESIGNED	Secretary	01 Jun 2007	22 Nov 2011			Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB
COLLISSON, Lesley Ann RESIGNED	Secretary	14 Nov 1992	01 Jul 1994			2 The Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN
DAVIDSON, Anita Jean RESIGNED	Secretary	01 Jul 1994	01 Jun 2005			2 Rose Cottage, River Hill Flamstead, St Albans, Hertfordshire, AL3 8DA
FISHER, Malcolm RESIGNED	Secretary	22 Nov 2011	24 Apr 2012			1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
ROEBUCK, Eric, Dr RESIGNED	Secretary	24 Apr 2012	17 Aug 2018			1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
WOODWARD, Eric Charles RESIGNED	Secretary	01 Jun 2005	01 Jun 2007			6 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN
BRITTON, Peter John RESIGNED	Director		22 Nov 2011	England	June 1935	Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB
COPSEY, Roger John RESIGNED	Director	22 Nov 2011	21 Oct 2016	United Kingdom	August 1944	1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
COPSEY, Roger John RESIGNED	Director	06 Sep 2007	17 May 2010	United Kingdom	August 1944	Sienna,, 19 Killiney Heath, Killiney, Dublin, IRISH, Eire
KEATING, Robert Sydney RESIGNED	Director	01 Nov 1997	24 Nov 2001		March 1940	8 Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF
POCOCK, Elsie RESIGNED	Director		30 Apr 1993		November 1924	Blandings 4 Dell Close, Haslemere, Surrey, GU27 1ES
ROBERTS, Michael James RESIGNED	Director	06 Sep 2007	24 Jul 2008	England	September 1943	25 Dewsbury Drive, Wolverhampton, West Midlands, WV4 5RH
ROEBUCK, Eric James RESIGNED	Director	06 Sep 2007	17 Aug 2018	United Kingdom	February 1928	1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
WHINES, Stanley George RESIGNED	Director	14 Nov 1992	31 Oct 1997	United Kingdom	January 1926	92 Great Bushey Drive, Totteridge, London, N20 8QL
WOODWARD, Eric Charles RESIGNED	Director		01 Jun 2007	United Kingdom	June 1950	6 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN

HYLAND, Colm ACTIVE
Role: Secretary
Appointed on: 17 Aug 2018
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

HARVEY, Derrick ACTIVE
Role: Director
Appointed on: 17 Aug 2018
Country of Residence: England
Date of birth: June 1948
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

HYLAND, Colm ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: Ireland
Date of birth: September 1943
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

AMOS, George Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1992
Address: 16 Park Close, Middleton Stoney, Bicester, Oxfordshire, OX6 8ST

BRITTON, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 22 Nov 2011
Address: Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB

COLLISSON, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 14 Nov 1992
Resigned on: 01 Jul 1994
Address: 2 The Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN

DAVIDSON, Anita Jean RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Jun 2005
Address: 2 Rose Cottage, River Hill Flamstead, St Albans, Hertfordshire, AL3 8DA

FISHER, Malcolm RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 24 Apr 2012
Address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

ROEBUCK, Eric, Dr RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 17 Aug 2018
Address: 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

WOODWARD, Eric Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 01 Jun 2007
Address: 6 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN

BRITTON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2011
Country of Residence: England
Date of birth: June 1935
Address: Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB

COPSEY, Roger John RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

COPSEY, Roger John RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Sienna,, 19 Killiney Heath, Killiney, Dublin, IRISH, Eire

KEATING, Robert Sydney RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 24 Nov 2001
Date of birth: March 1940
Address: 8 Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF

POCOCK, Elsie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: November 1924
Address: Blandings 4 Dell Close, Haslemere, Surrey, GU27 1ES

ROBERTS, Michael James RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: September 1943
Address: 25 Dewsbury Drive, Wolverhampton, West Midlands, WV4 5RH

ROEBUCK, Eric James RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1928
Address: 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

WHINES, Stanley George RESIGNED
Role: Director
Appointed on: 14 Nov 1992
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: January 1926
Address: 92 Great Bushey Drive, Totteridge, London, N20 8QL

WOODWARD, Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 6 St Lawrence Way, Bricket Wood, St Albans, Hertfordshire, AL2 3XN

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