PENRYN HARBOUR MANAGEMENT LIMITED
Overview
| Company Name | PENRYN HARBOUR MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03566048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENRYN HARBOUR MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PENRYN HARBOUR MANAGEMENT LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENRYN HARBOUR MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENRYN HARBOUR MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for PENRYN HARBOUR MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Natasha Stevens as a secretary on May 19, 2025 | 2 pages | AP03 | ||
Termination of appointment of Natasha Stevens as a secretary on May 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natasha Stevens as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Belmont Management Services (Sw) Ltd as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX England to 71 Athelstan Park Bodmin PL31 1DT on Apr 01, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of James Smith as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Simon Ashley Ewart as a director on Jul 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Douglas Charles Wilcox as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alessandro Domenico Guglielmo Sidoli as a director on May 18, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of PENRYN HARBOUR MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 335902940001 | |||||||||||
| EWART, Simon Ashley | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | Director | 200228040001 | ||||||||
| HEMPSHALL, Phillip Nigel | Director | South Harbour Harbour Village TR10 8LR Penryn 8 Cornwall England | England | British | Retired | 204600270001 | ||||||||
| DRAPER, John | Secretary | 54 Woodthorpe Road TW15 2RU Ashford Middlesex | British | Tax Consultant | 29453880001 | |||||||||
| HARDMAN, John Paul Barnsley | Secretary | Bridge House 48-52 Baldwin Street BS1 1QD Bristol | British | 49074100001 | ||||||||||
| LAKHANI, Amit | Secretary | 37 Ledran Close Lower Earley RG6 4JF Reading Berkshire | British | Finance Director | 52725580001 | |||||||||
| SMIRFITT, Richard Francis | Secretary | 117 East Park Farm Drive Charvil RG10 9UG Reading Berkshire | British | Accountant | 59178340001 | |||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 334132740001 | |||||||||||
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| LYDACO NOMINEES LIMITED | Secretary | 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol | 82204810001 | |||||||||||
| DRAPER, John | Director | 54 Woodthorpe Road TW15 2RU Ashford Middlesex | England | British | Tax Consultant | 29453880001 | ||||||||
| MACDONALD, Martin John | Director | 5 Chapman Road RH10 7LA Maidenbower West Sussex | British | Sales Director | 124346000001 | |||||||||
| NEWNS, Ambrose Foley Peter | Director | Fox's Yard Harbour Village TR10 8GF Penryn 3 Cornwall England | England | British | Retired | 204600530001 | ||||||||
| PELLING, Timothy Gordon | Director | Walnut Tree House Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire | England | British | Director | 20364950001 | ||||||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||||||
| SIDOLI, Alessandro Domenico Guglielmo | Director | Fox's Yard Harbour Village TR10 8GF Penryn 7 Cornwall England | England | British | Insolvency Practitioner | 204767780001 | ||||||||
| SMITH, James | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall England | England | British | Company Director | 246473470001 | ||||||||
| WILCOX, Douglas Charles | Director | Ayr Cottage Trevellas TA5 0XX St Agnes Cornwell | England | British | Retired | 99744180001 | ||||||||
| LYDACO NOMINEES LIMITED | Director | 6th Floor Bridge House 48-52 Baldwin Street BS1 1QD Bristol | 82204810001 |
What are the latest statements on persons with significant control for PENRYN HARBOUR MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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