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Home > England & Wales Companies > PORTHGWIDDEN ESTATE LIMITED
Company Information for

PORTHGWIDDEN ESTATE LIMITED

BELMONT PROPERTY MANAGEMENT, DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX,
Company Registration Number
01174424
Private Limited Company
Active

Company Overview

About Porthgwidden Estate Ltd
PORTHGWIDDEN ESTATE LIMITED was founded on 1974-06-19 and has its registered office in Truro. The organisation's status is listed as "Active". Porthgwidden Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTHGWIDDEN ESTATE LIMITED
 
Legal Registered Office
BELMONT PROPERTY MANAGEMENT
DANIELL HOUSE
FALMOUTH ROAD
TRURO
CORNWALL
TR1 2HX
Other companies in TR1
 
Filing Information
Company Number 01174424
Company ID Number 01174424
Date formed 1974-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 10:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTHGWIDDEN ESTATE LIMITED
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Company Officers of PORTHGWIDDEN ESTATE LIMITED

Current Directors
Officer Role Date Appointed
SHARLA CLAIRE ALLEN
 Director 1991-06-12
MICHAEL BEAUMONT
 Director 2002-12-30
ERICA MARY JACKSON
 Director 2001-02-05
JENNIFER KEMP
 Director 1993-06-01
LINDA JULIE SPELMAN
 Director 2017-09-01
COLIN GEORGE TERRY
 Director 2000-01-13
DAVID WATSON
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS IAN ALEXANDER ALLEN
 Director 1997-12-29 2017-07-31
TIMOTHY REX HUDSON
 Director 2015-08-19 2017-07-31
ERIC ALBERT WARWICKER
 Director 1997-05-26 2014-05-08
OWEN REX HUDSON
 Director 1991-06-12 2013-07-11
MICHAEL BEAUMONT
 Company Secretary 2007-10-13 2010-06-12
JENNIFER KEMP
 Company Secretary 1997-12-29 2007-10-13
MARY JOANNA BEAUMONT
 Director 1991-06-12 2002-12-30
MICHAEL KING RUSSELL
 Director 1995-02-10 2000-11-05
WILLIAM DAVID MANSFIELD LUTYENS
 Director 1999-06-01 1999-10-26
BERNARD BARRY ROSEN
 Director 1991-06-12 1999-06-01
EILEEN ROSEN
 Company Secretary 1991-06-12 1997-12-29
EILEEN ANN ROSEN
 Director 1994-07-15 1997-10-20
DAVID GORDON BERRYMAN
 Director 1994-11-02 1997-09-03
TIMOTHY REX HUDSON
 Director 1994-05-31 1995-02-10
IAN HENRY CAMPBELL LAKE
 Director 1991-06-12 1994-09-29
BARBARA MARY LEESE
 Director 1991-06-12 1994-07-26
WAYNE LAWRENCE MILLS
 Director 1991-06-12 1993-06-01
GEORGE WILLIAM LEE
 Director 1991-06-12 1993-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE TERRY BOXARR LIMITED Director 2017-02-01 CURRENT 2003-08-20 Active
COLIN GEORGE TERRY CENTRONIC GROUP LIMITED Director 2016-07-01 CURRENT 2014-11-07 Active
COLIN GEORGE TERRY CENTRONIC HOLDINGS LIMITED Director 2016-07-01 CURRENT 1977-01-05 Active
COLIN GEORGE TERRY ECO BUILDINGS GROUP PLC Director 2011-11-11 CURRENT 2011-10-14 Active
COLIN GEORGE TERRY ULAS FLYING CLUB LIMITED Director 2009-11-20 CURRENT 2002-02-15 Dissolved 2016-01-19

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
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AP01DIRECTOR APPOINTED MR STUART JOHN TOGWELL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-08-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AP01DIRECTOR APPOINTED MRS ALDYTH HAMBLY-STAITE
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-17AP01DIRECTOR APPOINTED MR ANTHONY MITCHELL SMITH
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SHARLA CLAIRE ALLEN
2018-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-09-01AP01DIRECTOR APPOINTED MRS LINDA JULIE SPELMAN
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CH01Director's details changed for Doctor Jennifer Kemp on 2017-08-11
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUDSON
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 15750
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-08-11PSC08Notification of a person with significant control statement
2016-11-17RES13Resolutions passed:
  • Inc auth share cap 31/05/2016
  • Resolution of allotment of securities
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 15750
2016-06-28AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR TIMOTHY REX HUDSON
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 15750
2015-07-10AR0112/06/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 15750
2014-07-10AR0112/06/14 ANNUAL RETURN FULL LIST
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11AP01DIRECTOR APPOINTED MR DAVID WATSON
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC WARWICKER
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0112/06/13 FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR OWEN HUDSON
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-07-10AR0112/06/12 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION FULL
2011-06-28AR0112/06/11 FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM C/O DOWLINGDODD PROPERTY MANAGEMENT LTD 2A RIVER STREET TRURO CORNWALL TR1 2SQ ENGLAND
2010-09-17AA31/03/10 TOTAL EXEMPTION FULL
2010-06-28AR0112/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN REX HUDSON / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEAUMONT / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC ALBERT WARWICKER / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER KEMP / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA MARY JACKSON / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN ALEXANDER ALLEN / 12/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARLA CLAIRE ALLEN / 12/06/2010
2010-06-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BEAUMONT
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-09-28225PREVEXT FROM 25/03/2009 TO 31/03/2009
2009-06-15363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-07-02AA25/03/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-27288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-06-25363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2006-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-07-31363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-07-15363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 25/03/05
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 25/03/04
2003-07-20363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-03-28AAFULL ACCOUNTS MADE UP TO 25/03/02
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bDIRECTOR RESIGNED
2002-06-21363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-07-11363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-05-23288aNEW DIRECTOR APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-07-10AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26288bDIRECTOR RESIGNED
1999-09-10AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-09-06363sRETURN MADE UP TO 12/06/99; CHANGE OF MEMBERS
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PORTHGWIDDEN ESTATE LIMITED 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 PORTHGWIDDEN ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTHGWIDDEN ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 PORTHGWIDDEN ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of PORTHGWIDDEN ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHGWIDDEN ESTATE LIMITED
Trademarks
We have not found any records of PORTHGWIDDEN ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTHGWIDDEN ESTATE 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 (98000 - Residents property management) as PORTHGWIDDEN ESTATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where PORTHGWIDDEN ESTATE 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 PORTHGWIDDEN ESTATE 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 PORTHGWIDDEN ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TR1 2HX