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Company Information for

PORTHCURNO LIMITED

EASTERN HOUSE PORTHCURNO, PENZANCE, CORNWALL, TR19 6JX,
Company Registration Number
03323350
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Porthcurno Ltd
PORTHCURNO LIMITED was founded on 1997-02-19 and has its registered office in Cornwall. The organisation's status is listed as "Active - Proposal to Strike off". Porthcurno Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PORTHCURNO LIMITED
 
Legal Registered Office
EASTERN HOUSE PORTHCURNO
PENZANCE
CORNWALL
TR19 6JX
Other companies in TR19
 
Filing Information
Company Number 03323350
Company ID Number 03323350
Date formed 1997-02-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 13:21:43
Primary Source:Companies House
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Companies with same name PORTHCURNO LIMITED
The following companies were found which have the same name as PORTHCURNO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTHCURNO ENTERPRISES LIMITED EASTERN HOUSE PORTHCURNO, ST. LEVAN PENZANCE CORNWALL TR19 6JX Active Company formed on the 2000-06-26
PORTHCURNO HOLDINGS LIMITED Suite 8 Weeth Lane WEETH LANE Camborne CORNWALL TR14 7DB Active Company formed on the 2017-11-24
PORTHCURNO SERVICES LTD 38 GIBBON ROAD KINGSTON UPON THAMES KT2 6AB Active - Proposal to Strike off Company formed on the 2018-07-19
PORTHCURNO HOLDINGS PTY LTD Active Company formed on the 2021-03-30

Company Officers of PORTHCURNO LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY MCCARTNEY
 Company Secretary 2007-02-05
PATRICK COWAN
 Director 2012-03-28
DAVID GEORGE FOOT
 Director 1998-10-22
CHRISTOPHER STEPHEN FYLES
 Director 2014-09-16
ANITA MARGARET GEORGE
 Director 2014-03-26
GARETH PARRY
 Director 2015-06-10
JANET PASCOE
 Director 2016-12-07
RICHARD CHARLES PERRY
 Director 2017-12-06
BRETT ROLFE
 Director 2009-09-30
JULIE LARISA SEYLER
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN GODFREY BLUNDELL
 Director 2015-12-09 2017-12-06
DAVID ARTHUR ESCOTT
 Director 2010-08-02 2017-12-06
BELINDA HOLLY YVETTE BRADBERRY
 Director 2012-06-27 2014-12-10
PHILIP STEPHEN JAMES DAVIS
 Director 2011-12-07 2014-03-26
ANDREW NEIL PEACOCK
 Director 2009-09-30 2013-12-31
JANE DIANE SEVIER
 Director 2012-03-28 2013-12-11
LACHLAN ANTHONY JOHNSTON
 Director 2009-10-01 2012-06-27
ALLAN GODFREY BLUNDELL
 Director 2002-07-16 2012-03-28
ANITA MARGARET GEORGE
 Director 2008-10-09 2012-03-28
TERENCE CHRISTOPHER GOSS
 Director 2011-12-07 2012-03-28
PETER GEORGE JOHNSON
 Director 2011-12-07 2012-03-28
CHRISTOPHER SOUTH
 Director 2007-09-27 2012-03-28
JOHN EDWARD PACKER
 Director 1997-05-06 2011-12-07
GEOFFREY PREECE
 Director 1998-07-15 2011-12-07
FRANCES BARBARA MOLYNEUX BANHAM
 Director 1997-05-06 2010-09-15
CLYNTON RUSSELL STUBBS
 Director 1998-12-07 2009-09-30
DAVID FRANK OLIVER THAIN
 Director 2002-12-10 2009-09-30
WILLIAM GORDON MADDERN
 Director 2007-09-27 2009-03-25
TAMSIN CLARE DANIEL
 Director 2001-09-06 2007-05-24
MARY GODWIN
 Company Secretary 1997-02-19 2007-02-04
TERRANCE MCLARY
 Director 2002-12-10 2006-10-27
JAMES WILLIAM CRAIG
 Director 2000-07-27 2002-12-10
KEITH GIDDENS
 Director 1997-05-06 2000-11-15
JOHN ERNEST BEATSON
 Director 1997-02-19 2000-07-27
MARY GODWIN
 Director 1997-02-19 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY MCCARTNEY GMC ASSOCIATES (UK) LIMITED Company Secretary 2007-08-11 CURRENT 2004-03-11 Dissolved 2016-10-27
PATRICIA MARY MCCARTNEY PORTHCURNO ENTERPRISES LIMITED Company Secretary 2007-02-05 CURRENT 2000-06-26 Active
PATRICIA MARY MCCARTNEY PERISCOPE PUBLISHING LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active
PATRICIA MARY MCCARTNEY HORNABROOK RESOURCES LIMITED Company Secretary 1997-07-15 CURRENT 1997-05-19 Active
PATRICIA MARY MCCARTNEY BEACON RESOURCES LIMITED Company Secretary 1996-11-20 CURRENT 1996-11-01 Active
ANITA MARGARET GEORGE CORNWALL CRICKET BOARD LIMITED Director 2015-05-11 CURRENT 2011-03-18 Active
ANITA MARGARET GEORGE ST BURYAN ACADEMY PRIMARY SCHOOL Director 2010-08-11 CURRENT 2010-08-11 Active - Proposal to Strike off
RICHARD CHARLES PERRY APOLLO SUBMARINE CABLE SYSTEM LIMITED Director 2005-09-13 CURRENT 2004-03-22 Active
JULIE LARISA SEYLER CORNWALL EDUCATION LEARNING TRUST Director 2015-01-15 CURRENT 2011-03-15 Active
JULIE LARISA SEYLER TRAVAUX SAUVAGES LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active

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
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-15DS01Application to strike the company off the register
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-12APPOINTMENT TERMINATED, DIRECTOR BRETT ROLFE
2021-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRETT ROLFE
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET PASCOE
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COWAN
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-17CH01Director's details changed for Ms Tamsin Clare Daniel on 2019-08-21
2019-09-11CH01Director's details changed for David George Foot on 2019-07-11
2019-07-08AP01DIRECTOR APPOINTED MS DEBORAH TRITTON
2019-05-21CH01Director's details changed for Mr Christopher Stephen Fyles on 2019-05-08
2019-04-03AP01DIRECTOR APPOINTED MS TAMSIN CLARE DANIEL
2019-04-02CH01Director's details changed for Ms Julie Larisa Seyler on 2018-10-26
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR DAVID ARTHUR ESCOTT
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-03AP01DIRECTOR APPOINTED MS JULIE LARISA SEYLER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ESCOTT
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLUNDELL
2017-12-18AP01DIRECTOR APPOINTED MR RICHARD CHARLES PERRY
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17MR05
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED MS JANET PASCOE
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR ALLAN GODFREY BLUNDELL
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AP01DIRECTOR APPOINTED EMERITUS PROFESSOR GARETH PARRY
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA HOLLY YVETTE BRADBERRY
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN FYLES
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-03-31AP01DIRECTOR APPOINTED MRS ANITA MARGARET GEORGE
2014-02-25AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACOCK
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE SEVIER
2013-02-26AR0119/02/13 NO MEMBER LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION FULL
2012-07-24AP01DIRECTOR APPOINTED MS BELINDA HOLLY YVETTE BRADBERRY
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LACHLAN JOHNSTON
2012-05-02MEM/ARTSARTICLES OF ASSOCIATION
2012-05-02RES01ALTER ARTICLES 24/04/2012
2012-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-10AP01DIRECTOR APPOINTED MRS JANE DIANE SEVIER
2012-04-10AP01DIRECTOR APPOINTED MR PATRICK COWAN
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOUTH
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GOSS
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GEORGE
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BLUNDELL
2012-02-28AR0119/02/12 NO MEMBER LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-12-22AP01DIRECTOR APPOINTED MR PHILIP STEPHEN JAMES DAVIS
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PREECE
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PACKER
2011-12-20AP01DIRECTOR APPOINTED MR TERENCE CHRISTOPHER GOSS
2011-12-19AP01DIRECTOR APPOINTED MR PETER GEORGE JOHNSON
2011-02-22AR0119/02/11 NO MEMBER LIST
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES BANHAM
2010-09-25AA31/03/10 TOTAL EXEMPTION FULL
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH WATERS / 09/08/2010
2010-08-09AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS
2010-08-09AP01DIRECTOR APPOINTED MR DAVID ARTHUR ESCOTT
2010-02-23AR0119/02/10 NO MEMBER LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PACKER / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SOUTH / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PREECE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL PEACOCK / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET GEORGE / 22/02/2010
2010-01-07MEM/ARTSARTICLES OF ASSOCIATION
2010-01-02RES01ALTER ARTICLES 09/12/2009
2009-12-15AP01DIRECTOR APPOINTED MR LACHLAN JOHNSTON
2009-10-28AP01DIRECTOR APPOINTED MR ANDREW NEIL PEACOCK
2009-10-28AP01DIRECTOR APPOINTED MR BRETT ROLFE
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THAIN
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CLYNTON STUBBS
2009-10-10AA31/03/09 TOTAL EXEMPTION FULL
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MADDERN
2009-03-19363aANNUAL RETURN MADE UP TO 19/02/09
2008-11-06288aDIRECTOR APPOINTED ANITA GEORGE
2008-11-02AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aANNUAL RETURN MADE UP TO 19/02/08
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-05363sRETURN MADE UP TO 19/02/07; AMENDING RETURN
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PORTHCURNO 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 PORTHCURNO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-21 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 10
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PORTHCURNO LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-04-01 £ 10
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTHCURNO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHCURNO LIMITED
Trademarks
We have not found any records of PORTHCURNO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PORTHCURNO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-08-12 GBP £150,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PORTHCURNO 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 PORTHCURNO 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 PORTHCURNO 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 TR19 6JX