Company Information for MARINE COURT (FALMOUTH) LIMITED
ALLET BARNS BUSINESS CENTRE LITTLE CHYWOON FARM, ALLET, TRURO, CORNWALL, TR4 9DL,
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Company Registration Number
02809300
Private Limited Company
Active |
Company Name | |
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MARINE COURT (FALMOUTH) LIMITED | |
Legal Registered Office | |
ALLET BARNS BUSINESS CENTRE LITTLE CHYWOON FARM ALLET TRURO CORNWALL TR4 9DL Other companies in TR11 | |
Company Number | 02809300 | |
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Company ID Number | 02809300 | |
Date formed | 1993-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 08:22:34 |
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Officer | Role | Date Appointed |
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GEORGINA FOSTER |
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ERIC KEITH RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER BAILEY-LEWIS |
Director | ||
JUDITH SNOOK |
Director | ||
GREG HENRY |
Director | ||
JOHN BRENTON WILLIAMS |
Company Secretary | ||
GRAHAM ERNEST FIELDS |
Director | ||
JOHN BRENTON WILLIAMS |
Director | ||
PETER WILLIAM BAILEY |
Company Secretary | ||
PETER WILLIAM BAILEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARRENDER ELECTRICAL SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
CM JOINERY & BUILDING SERVICES LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-02-23 | Active | |
REALWELCOME PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1992-03-31 | Active | |
THE FALMOUTH HOTEL LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1882-04-05 | Active | |
CHARNSTEAD LIMITED | Company Secretary | 2003-07-14 | CURRENT | 1997-07-08 | Active - Proposal to Strike off | |
RICHARDSON HOTELS LIMITED | Company Secretary | 2001-07-09 | CURRENT | 2001-06-26 | Active | |
RICHARDSON HOTELS HOLDINGS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
REALWELCOME PROPERTY MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 1992-03-31 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYMOND MINER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD ELLISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID TOINTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM The Falmouth Hotel Castle Beach Falmouth TR11 4NZ | |
AP03 | Appointment of Mr Stephen Charles Fenton as company secretary on 2019-04-23 | |
TM02 | Termination of appointment of Georgina Foster on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ERIC KEITH RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC KEITH RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN RAYMOND MINER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAILEY-LEWIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BAILEY-LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SNOOK | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUDITH SNOOK | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 26 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KEITH RICHARDSON / 15/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA FOSTER / 15/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GREG HENRY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | APPOINT/TERMINATE DIRS 08/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
88(2)R | AD 27/06/97-03/04/98 £ SI 10@1 | |
363s | RETURN MADE UP TO 15/04/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
88(2)R | AD 27/06/97--------- £ SI 1@1=1 £ IC 15/16 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS | |
88(2)R | AD 03/06/96-17/12/96 £ SI 5@5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS | |
88(2)R | AD 09/06/95-23/11/95 £ SI 6@1=6 £ IC 4/10 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 18/02/94 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 4,049 |
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Creditors and other liabilities
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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 MARINE COURT (FALMOUTH) LIMITED
Called Up Share Capital | 2012-01-01 | £ 26 |
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Cash Bank In Hand | 2012-01-01 | £ 12,227 |
Current Assets | 2012-01-01 | £ 13,541 |
Debtors | 2012-01-01 | £ 1,314 |
Shareholder Funds | 2012-01-01 | £ 9,492 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARINE COURT (FALMOUTH) LIMITED are:
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. |