MAENPORTH ESTATE COMPANY LIMITED

Overview

Company Name	MAENPORTH ESTATE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02775229
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAENPORTH ESTATE COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MAENPORTH ESTATE COMPANY LIMITED located?

Registered Office Address	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall
Undeliverable Registered Office Address	No

What were the previous names of MAENPORTH ESTATE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MAENPORTH MANAGEMENT COMPANY LIMITED	Mar 25, 1993	Mar 25, 1993
DEMANDUNIT LIMITED	Jan 04, 1993	Jan 04, 1993

What are the latest accounts for MAENPORTH ESTATE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAENPORTH ESTATE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for MAENPORTH ESTATE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Change of details for Maenporth Owners Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 09, 2025	Confirmation statement made on Dec 09, 2025 with updates	5 pages	CS01

Nov 25, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Apr 07, 2025	Appointment of Mr Richard John Barnes as a director on Sep 28, 2024	2 pages	AP01

Dec 23, 2024	Confirmation statement made on Dec 10, 2024 with updates	5 pages	CS01

Dec 09, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Oct 15, 2024	Termination of appointment of Allan Lister Daffern as a director on Sep 28, 2024	1 pages	TM01

Dec 14, 2023	Confirmation statement made on Dec 10, 2023 with updates	5 pages	CS01

Nov 27, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Oct 08, 2021	Termination of appointment of Graham Nigel Williams as a director on Sep 25, 2021	1 pages	TM01

Jun 21, 2021	Appointment of Mr Paul Mooney as a secretary on Jun 21, 2021	2 pages	AP03

Jun 21, 2021	Termination of appointment of Deborah Pullen as a secretary on Jun 21, 2021	1 pages	TM02

Apr 06, 2021	Appointment of Mrs Deborah Pullen as a secretary on Mar 26, 2021	2 pages	AP03

Apr 06, 2021	Termination of appointment of Peter William Gray as a secretary on Mar 26, 2021	1 pages	TM02

Dec 15, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Nov 08, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAENPORTH ESTATE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONEY, Paul Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Jun 21, 2021		Secretary	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall				284430290001
BARNES, Richard John Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Sep 28, 2024		Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1950-5	10132900003
HIBBERT, Andrew Charles Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Mar 25, 2017		Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1969-10	228514110001
NOTTINGHAM, Derek James Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Sep 29, 2014		Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	United Kingdom	British	1960-3	184261460001
ROWE, Stephen Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Sep 30, 2017		Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1958-12	238729860001
SAYER, Emma Lucinda Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Mar 25, 2017		Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1970-5	184680370003
THOMAS, Nicola Jane Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Jun 18, 2015		Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Belgium	British	1965-4	66400060002
FRANCIS, Mary Kathleen Vidion 1 Tarnbeck Drive Mawdesley Village L40 2RU Ormskirk Lancashire	Sep 01, 1993	Aug 17, 1998	Secretary	1 Tarnbeck Drive Mawdesley Village L40 2RU Ormskirk Lancashire		British		27271190004
GRAY, Peter William Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Jan 01, 2015	Mar 26, 2021	Secretary	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall				193779380001
HEMINGWAY, Richard Peter 24 Rosewood Westhoughton BL5 2RX Bolton Lancashire	Jan 19, 1993	Sep 01, 1993	Secretary	24 Rosewood Westhoughton BL5 2RX Bolton Lancashire		British		1312530001
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Aug 17, 1998	May 28, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
PULLEN, Deborah Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Mar 26, 2021	Jun 21, 2021	Secretary	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall				281696430001
THOMAS, Francis George Northcott Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	May 27, 2004	Dec 31, 2014	Secretary	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall		British		34191470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1993	Jan 19, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENNETT, John Hamish Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Oct 15, 2005	Jan 02, 2017	Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1944-12	43806400001
COOK, Mark Anthony 6 Parkway Miry Grange Westhoughton BL5 2RY Bolton Lancs	Jan 19, 1993	Sep 01, 1993	Director	6 Parkway Miry Grange Westhoughton BL5 2RY Bolton Lancs		British	1962-12	62122220001
CORF, Derek Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	Aug 16, 2002	May 28, 2004	Director	Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	England	British	1946-4	108785590001
DAFFERN, Allan Lister Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	May 27, 2004	Sep 28, 2024	Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1939-8	9797440002
GREEN, Paul Robert 30 Greetby Hill L39 2DS Ormskirk Lancashire	Jun 14, 1995	Apr 05, 1996	Director	30 Greetby Hill L39 2DS Ormskirk Lancashire	United Kingdom	British	1958-4	31455290001
HEMINGWAY, Richard Peter 24 Rosewood Westhoughton BL5 2RX Bolton Lancashire	Jan 19, 1993	Oct 26, 1995	Director	24 Rosewood Westhoughton BL5 2RX Bolton Lancashire		British	1957-12	1312530001
HILL, Susan Anne 19 Bonaly House Neb Lane RH8 9JZ Old Oxted Surrey	Jun 21, 2004	Oct 04, 2008	Director	19 Bonaly House Neb Lane RH8 9JZ Old Oxted Surrey		British	1942-9	97756010001
HOPKINS, Michael James Howleigh House Howleigh House, Howleigh, Blagdon Hill TA3 7SP Taunton Somerset	Oct 15, 2005	Sep 26, 2009	Director	Howleigh House Howleigh House, Howleigh, Blagdon Hill TA3 7SP Taunton Somerset	England	British	1948-10	15113410004
JOHNSON, Paul 6 Tern Way Eccleston Park WA10 3QP St Helens Merseyside	May 04, 1998	Aug 16, 2002	Director	6 Tern Way Eccleston Park WA10 3QP St Helens Merseyside		British	1950-5	52382520001
LEA, Brian Robert Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Jul 09, 2012	Nov 22, 2016	Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1942-4	67232700001
LORD, David John 31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire	Oct 26, 1995	May 28, 2004	Director	31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire		British	1942-1	1378730002
LUBBOCK, Derek John Avebury Chinthurst Place Chinthurst Lane GU5 0DR Bramley Surrey	Jun 21, 2004	Sep 29, 2007	Director	Chinthurst Place Chinthurst Lane GU5 0DR Bramley Surrey		British	1930-10	97756080001
MASLIN, Paul Richard Oakfield Chestnut Close KT20 6QB Tadworth Surrey	Nov 01, 2008	Mar 11, 2012	Director	Oakfield Chestnut Close KT20 6QB Tadworth Surrey	England	British	1950-10	66458760001
MOULDING, William Alexander Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Oct 01, 2007	Sep 30, 2017	Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	United Kingdom	British	1949-4	12144860002
NAPIER, John Andrew Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Oct 14, 2013	Sep 30, 2017	Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1946-7	182192840001
NICHOLSON, Robin Buchanan, Sir Penson Farm Diptford TQ9 7NN Totnes Devon	Oct 01, 1996	May 04, 1998	Director	Penson Farm Diptford TQ9 7NN Totnes Devon	England	British	1934-8	27797540003
PIGGOTT, Eileen Winifred Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	Sep 28, 2009	Sep 26, 2015	Director	Estate Office Maenporth Estate Maenporth TR11 5HN Falmouth Cornwall	England	British	1956-3	146091380001
SHEARD, Edward Natterjack Green Pastures NP25 4SB Monmouth Gwent	Jun 21, 2004	Sep 28, 2013	Director	Natterjack Green Pastures NP25 4SB Monmouth Gwent	United Kingdom	British	1933-7	99397610001
STEVENS, Henry Beville 3 Alexandria Court Glenmoor Road West Parley BH22 8PW Ferndown Dorset	Jun 21, 2004	Oct 02, 2004	Director	3 Alexandria Court Glenmoor Road West Parley BH22 8PW Ferndown Dorset	Uk	British	1933-3	97756400001
SWAINBANK, Paul Arden House The Brow Church Road Combe Down BA2 5JL Bath Bath & North East Somerset	Jun 21, 2004	Sep 30, 2004	Director	Arden House The Brow Church Road Combe Down BA2 5JL Bath Bath & North East Somerset	United Kingdom	British	1954-2	97756550001
THOMAS, Francis George Northcott Harleyburn Court TD6 9JQ Melrose 10 Roxburghshire Scotland	May 27, 2004	Sep 27, 2014	Director	Harleyburn Court TD6 9JQ Melrose 10 Roxburghshire Scotland	Scotland	British	1935-3	34191470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAENPORTH ESTATE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maenporth Owners Limited

Apr 06, 2016

Maenporth

TR11 5HN Falmouth

Maenporth Estate Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05105602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0