THE PENINSULA BARRACKS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02956746
Status: ACTIVE
Incorporated / age: 9 August 199432 years
Registered office: The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:37 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
The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD
Nature of business
Residents property management
Previous company names
THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELGARUM PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	04 Sep 2014				The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England
GRANT-WILSON, Colin Andrew ACTIVE	Director	25 Jan 2019		England	July 1950	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD
LINN OTTLEY, Robert Jeremy Mark ACTIVE	Director	23 Jul 2012		England	April 1946	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England
YEOMANS, Michael ACTIVE	Director	15 Sep 2014		United Kingdom	November 1944	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England
ARCHIBALD, Andrew David Manley RESIGNED	Secretary	01 Jan 2008	31 Aug 2008			Croft House, Haccups Lane, Romsey, Hampshire, SO51 0NP
BARRACLOUGH, Richard RESIGNED	Secretary	26 Feb 1996	23 Apr 1999			Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
CATHERALL, John RESIGNED	Secretary	01 Sep 2008	31 Aug 2014			Flat 7, Northgate Lodge, 2-4 City Road, Winchester, Hampshire, SO23 8SD
LEWIS, Richard Jason RESIGNED	Secretary	01 Oct 2002	31 Dec 2007			The Old School House, St Katherine's, Marlborough, Wiltshire, SN8 3BG
RICH, Judith Mary RESIGNED	Secretary	23 Apr 1999	01 Oct 2002			1 Constables Gate, Winchester, Hampshire, SO23 8GE
VANDYKE, June RESIGNED	Secretary	22 Aug 1994	26 Feb 1996			31 Brechin Place, London, SW7 4QD
BRECHIN PLACE SECRETARIES LIMITED RESIGNED	Secretary	07 Aug 1995	26 Feb 1996			31 Brechin Place, London, SW7 4QD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Aug 1994	09 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEALE, Maurice Robert RESIGNED	Director	23 Apr 1999	31 Jul 2002	England	June 1928	19 Peninsula Square, Winchester, Hampshire, SO23 8GJ
BELL, Colin James, Dr RESIGNED	Director	31 Jul 2002	20 Sep 2006	England	July 1937	20 Peninsula Square, Winchester, Hampshire, SO23 8GJ
CASSON, Peter David, Dr RESIGNED	Director	31 Jul 2002	22 Sep 2004		August 1945	7 Archery Lane, Winchester, Hampshire, SO23 8GG
GODBER, Victoria RESIGNED	Director	20 Sep 2006	20 Jul 2011	England	August 1943	5 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HELLARD, Anthony Charles RESIGNED	Director	23 Jul 2012	01 Feb 2016	United Kingdom	September 1944	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England
HELLARD, Anthony Charles RESIGNED	Director	22 Sep 2004	16 Oct 2008	United Kingdom	September 1944	9 Gar Street, Winchester, Hampshire, SO23 8GQ
HELLARD, Anthony Charles RESIGNED	Director	23 Apr 1999	12 Jul 2000	United Kingdom	September 1944	9 Gar Street, Winchester, Hampshire, SO23 8GQ
HELLER, George Rudolph RESIGNED	Director	23 Apr 1999	31 Jul 2002		March 1943	6 Constables Gate, Winchester, Hampshire, SO23 8GE
HELLER, Judith Helen RESIGNED	Director	21 May 2019	15 Apr 2020	England	October 1947	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD
HINTON, David Edward RESIGNED	Director	26 Feb 1996	23 Apr 1999		March 1957	31 Lammas Close, Staines, Middlesex, TW18 4XT
HOLY, Julian Robert RESIGNED	Director	22 Aug 1994	26 Feb 1996	United Kingdom	May 1950	33 Spencer Road, Chiswick, Greater London, W4 3SS
JENKINS, Howard Allen RESIGNED	Director	19 Jun 2000	31 Jul 2002	England	September 1954	14 Archery Lane, Winchester, Hampshire, SO23 8GG
KEEN, Marion Christine RESIGNED	Director	20 Jul 2011	31 Dec 2013	United Kingdom	June 1938	9a, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
MARCUS, Rachel RESIGNED	Director	25 Jan 2019	04 Oct 2019	England	November 1970	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD
MONTGOMERY, Paul William RESIGNED	Director	20 Sep 2006	25 Jan 2019	England	October 1951	16 Peninsula Square, Winchester, Hampshire, SO23 8GJ
NEAL, Alistair John Duncan, Dr RESIGNED	Director	16 Mar 2000	04 Sep 2003		September 1960	38 The Kings House, Peninsula Square, Winchester, Hampshire, SO23 8GJ
NEAL, Rosemary Jane RESIGNED	Director	04 Sep 2003	11 May 2006	United Kingdom	January 1960	38 The Kings House, Peninsula Square, Winchester, Hampshire, SO23 8GJ
PARKE, Ceri Moira RESIGNED	Director	10 Feb 2016	25 Jan 2019	United Kingdom	July 1962	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD
RICH, Judith Mary RESIGNED	Director	23 Apr 1999	30 Oct 2020	England	April 1935	1 Constables Gate, Winchester, Hampshire, SO23 8GE
ROBINSON, Colin Richard RESIGNED	Director	26 Feb 1996	30 Sep 1997		May 1945	1 Florence Close, Birdham, Chichester, West Sussex, PO20 7DX
SMITH, John Geoffrey Saville RESIGNED	Director	23 Apr 1999	11 Oct 1999		June 1928	34 Peninsula Square, Winchester, Hampshire, SO23 8GJ
WARD, Simon John RESIGNED	Director	17 Oct 2009	23 Jul 2012	United Kingdom	July 1944	Carter Jonas, Staple Chambers, Staple Gardens, Winchester, Hampshire, SO23 8SS
WHITWORTH, John Francis RESIGNED	Director	04 Oct 2019	15 Apr 2020	England	May 1925	The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD
BRECHIN PLACE DIRECTORS LIMITED RESIGNED	Director	07 Aug 1995	26 Feb 1996			31 Brechin Place, London, SW7 4QD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 Aug 1994	09 Aug 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BELGARUM PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Sep 2014
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England

GRANT-WILSON, Colin Andrew ACTIVE
Role: Director
Appointed on: 25 Jan 2019
Country of Residence: England
Date of birth: July 1950
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD

LINN OTTLEY, Robert Jeremy Mark ACTIVE
Role: Director
Appointed on: 23 Jul 2012
Country of Residence: England
Date of birth: April 1946
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England

YEOMANS, Michael ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1944
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England

ARCHIBALD, Andrew David Manley RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 31 Aug 2008
Address: Croft House, Haccups Lane, Romsey, Hampshire, SO51 0NP

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 26 Feb 1996
Resigned on: 23 Apr 1999
Address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH

CATHERALL, John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 31 Aug 2014
Address: Flat 7, Northgate Lodge, 2-4 City Road, Winchester, Hampshire, SO23 8SD

LEWIS, Richard Jason RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2007
Address: The Old School House, St Katherine's, Marlborough, Wiltshire, SN8 3BG

RICH, Judith Mary RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 01 Oct 2002
Address: 1 Constables Gate, Winchester, Hampshire, SO23 8GE

VANDYKE, June RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 26 Feb 1996
Address: 31 Brechin Place, London, SW7 4QD

BRECHIN PLACE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 26 Feb 1996
Address: 31 Brechin Place, London, SW7 4QD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 1994
Resigned on: 09 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEALE, Maurice Robert RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: June 1928
Address: 19 Peninsula Square, Winchester, Hampshire, SO23 8GJ

BELL, Colin James, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: July 1937
Address: 20 Peninsula Square, Winchester, Hampshire, SO23 8GJ

CASSON, Peter David, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 22 Sep 2004
Date of birth: August 1945
Address: 7 Archery Lane, Winchester, Hampshire, SO23 8GG

GODBER, Victoria RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 20 Jul 2011
Country of Residence: England
Date of birth: August 1943
Address: 5 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HELLARD, Anthony Charles RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD, England

HELLARD, Anthony Charles RESIGNED
Role: Director
Appointed on: 22 Sep 2004
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 9 Gar Street, Winchester, Hampshire, SO23 8GQ

HELLARD, Anthony Charles RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 9 Gar Street, Winchester, Hampshire, SO23 8GQ

HELLER, George Rudolph RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 31 Jul 2002
Date of birth: March 1943
Address: 6 Constables Gate, Winchester, Hampshire, SO23 8GE

HELLER, Judith Helen RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: October 1947
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD

HINTON, David Edward RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 23 Apr 1999
Date of birth: March 1957
Address: 31 Lammas Close, Staines, Middlesex, TW18 4XT

HOLY, Julian Robert RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 26 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 33 Spencer Road, Chiswick, Greater London, W4 3SS

JENKINS, Howard Allen RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: September 1954
Address: 14 Archery Lane, Winchester, Hampshire, SO23 8GG

KEEN, Marion Christine RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 9a, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom

MARCUS, Rachel RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: November 1970
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD

MONTGOMERY, Paul William RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 25 Jan 2019
Country of Residence: England
Date of birth: October 1951
Address: 16 Peninsula Square, Winchester, Hampshire, SO23 8GJ

NEAL, Alistair John Duncan, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 04 Sep 2003
Date of birth: September 1960
Address: 38 The Kings House, Peninsula Square, Winchester, Hampshire, SO23 8GJ

NEAL, Rosemary Jane RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 11 May 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 38 The Kings House, Peninsula Square, Winchester, Hampshire, SO23 8GJ

PARKE, Ceri Moira RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD

RICH, Judith Mary RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: April 1935
Address: 1 Constables Gate, Winchester, Hampshire, SO23 8GE

ROBINSON, Colin Richard RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 30 Sep 1997
Date of birth: May 1945
Address: 1 Florence Close, Birdham, Chichester, West Sussex, PO20 7DX

SMITH, John Geoffrey Saville RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 11 Oct 1999
Date of birth: June 1928
Address: 34 Peninsula Square, Winchester, Hampshire, SO23 8GJ

WARD, Simon John RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Carter Jonas, Staple Chambers, Staple Gardens, Winchester, Hampshire, SO23 8SS

WHITWORTH, John Francis RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: May 1925
Address: The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Hampshire, SO22 5QD

BRECHIN PLACE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 26 Feb 1996
Address: 31 Brechin Place, London, SW7 4QD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Aug 1994
Resigned on: 09 Aug 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

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