Active
Company Information for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED
71 ATHELSTAN PARK, ATHELSTAN PARK, BODMIN, PL31 1DT,
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Company Registration Number
05885915
Private Limited Company
Active |
Company Name | |
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THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
71 ATHELSTAN PARK ATHELSTAN PARK BODMIN PL31 1DT Other companies in TR1 | |
Company Number | 05885915 | |
---|---|---|
Company ID Number | 05885915 | |
Date formed | 2006-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 08:57:39 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE NOELLE BRUMBY |
||
KAREN PATRICIA ERRINGTON |
||
SALLY ANN HARRIS |
||
KEVIN ANDREW HADLEY JONES |
||
PETER IAN WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA FREEMAN |
Company Secretary | ||
JANET PATRICIA LEADBETTER |
Company Secretary | ||
BEN GOSS |
Director | ||
CARL ROBERT JOHN LEADBETTER |
Director | ||
JAMES IAIN HARWOOD LEADBETTER |
Director | ||
JANET PATRICIA LEADBETTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERRINGTON FDS LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
38 ROMOLA ROAD LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
HIGHLANDS HALESOWEN LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2013-10-15 | |
SILKS SOLICITORS LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | In Administration | |
PINGMERE LIMITED | Director | 1996-11-12 | CURRENT | 1996-10-15 | Active - Proposal to Strike off | |
BSB AUTO PARTS PTY LTD | Director | 2014-04-08 | CURRENT | 2011-12-21 | Active | |
BSB AUTOPARTS ONLINE LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
INTERPRO MANAGEMENT SERVICES LIMITED | Director | 1994-06-30 | CURRENT | 1991-07-25 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Natasha Stevens on 2024-04-27 | ||
Appointment of Koti Property Management Ltd as company secretary on 2024-04-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUW THOMAS | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PAUL BREWITT | |
APPOINTMENT TERMINATED, DIRECTOR KAREN PATRICIA ERRINGTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATRICIA ERRINGTON | |
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS RICHARD TARN | |
AP03 | Appointment of Mrs Natasha Stevens as company secretary on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIRKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN QUIRKE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NOELLE BRUMBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LOUISE NOELLE BRUMBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Nicola Freeman on 2016-08-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Karen Patricia Leggett on 2014-07-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEADBETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET LEADBETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL LEADBETTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET LEADBETTER | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER IAN WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR JAMES IAIN HARWOOD LEADBETTER | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 2A RIVER STREET TRURO CORNWALL TR1 2SQ | |
AP01 | DIRECTOR APPOINTED MR KEVIN JONES | |
AP01 | DIRECTOR APPOINTED MS KAREN LEGGETT | |
AP03 | SECRETARY APPOINTED MS NICOLA FREEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR BEN GOSS | |
AP01 | DIRECTOR APPOINTED MS SALLY ANN HARRIS | |
AR01 | 25/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 30-32 TREBARWITH CRESCENT NEWQUAY CORNWALL TR7 1DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 15 WELL WAY PORTH NEWQUAY CORNWALL TR7 3LR | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY 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. |