THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED

Overview

Company Name	THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03909555
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2000

Summary

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

What is the purpose of THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED?

Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Support activities to performing arts (90020) / Arts, entertainment and recreation
Operation of arts facilities (90040) / Arts, entertainment and recreation
Archives activities (91012) / Arts, entertainment and recreation

Where is THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED located?

Registered Office Address	24 Church Street TR11 3EG Falmouth Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for THE ROYAL CORNWALL POLYTECHNIC SOCIETY 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 THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2026

Appointment of Mrs Amanda Jane Ward as a director on Jul 29, 2026

2 pages

AP01

Jun 30, 2026

Appointment of Ms Aoife Louise Fannin as a director on Jun 24, 2026

2 pages

AP01

Apr 16, 2026

Appointment of Ms Henrietta Mary Boex as a director on Apr 14, 2026

2 pages

AP01

Mar 24, 2026

Termination of appointment of Claire Louise Peate as a director on Mar 23, 2026

1 pages

TM01

Mar 06, 2026

Termination of appointment of Jo Browse as a director on Mar 03, 2026

1 pages

TM01

Jan 14, 2026

Confirmation statement made on Jan 11, 2026 with no updates

3 pages

CS01

Dec 18, 2025

Director's details changed for Mr Roderick William Clarke on Dec 16, 2025

2 pages

CH01

Oct 29, 2025

Total exemption full accounts made up to Mar 31, 2025

40 pages

Sep 30, 2025

Memorandum and Articles of Association

21 pages

Sep 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 28, 2025

Appointment of Mr Mark Julian Woodbridge as a director on Feb 27, 2025

2 pages

AP01

Jan 13, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

40 pages

Sep 26, 2024

Termination of appointment of Colin John Midson as a director on Sep 25, 2024

1 pages

TM01

Sep 26, 2024

Termination of appointment of Lauren Hogan as a director on Sep 25, 2024

1 pages

TM01

Jul 17, 2024

Appointment of Mr Jonathan James Paget as a director on Jul 12, 2024

2 pages

AP01

May 08, 2024

Appointment of Miss Shaquira Samantha Lue as a director on May 08, 2024

2 pages

AP01

Mar 14, 2024

Appointment of Mrs Claire Louise Peate as a director on Mar 14, 2024

2 pages

AP01

Feb 23, 2024

Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

1 pages

AA01

Jan 11, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Nov 05, 2023

Termination of appointment of Rachel Fryatt as a director on Nov 05, 2023

1 pages

TM01

Sep 12, 2023

Appointment of Ms Rachel Fryatt as a director on Sep 06, 2023

2 pages

AP01

Sep 08, 2023

Total exemption full accounts made up to Dec 31, 2022

42 pages

Jul 14, 2023

Appointment of Dr Jo Browse as a director on Jul 12, 2023

2 pages

AP01

Jul 14, 2023

Termination of appointment of Jessica Voke as a director on Jul 12, 2023

1 pages

TM01

View All Filings

Who are the officers of THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOEX, Henrietta Mary Church Street TR11 3EG Falmouth 24 Cornwall	Apr 14, 2026		Director	Church Street TR11 3EG Falmouth 24 Cornwall	United Kingdom	British	1958-12	169191100001
BUTTON, Virginia Mary Church Street TR11 3EG Falmouth 24 Cornwall	Jan 13, 2022		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1961-2	191208820001
CLARKE, Roderick William Church Street TR11 3EG Falmouth 24 Cornwall	Oct 12, 2022		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1957-9	64580760007
FANNIN, Aoife Louise Church Street TR11 3EG Falmouth 24 Cornwall	Jun 24, 2026		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1997-1	349961480001
INGATE, Tom Church Street TR11 3EG Falmouth 24 Cornwall	Sep 29, 2021		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1979-11	288751360001
LUE, Shaquira Samantha Church Street TR11 3EG Falmouth 24 Cornwall	May 08, 2024		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1997-9	280702400003
PAGET, Jonathan James Church Street TR11 3EG Falmouth 24 Cornwall	Jul 12, 2024		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1985-8	290337790001
PARNELL, Tim Church Street TR11 3EG Falmouth 24 Cornwall	May 18, 2016		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1949-12	209185200001
RADMORE, Susan Philippa Church Street TR11 3EG Falmouth 24 Cornwall	Nov 12, 2013		Director	Church Street TR11 3EG Falmouth 24 Cornwall	United Kingdom	British	1953-10	165415940002
RUNDLE, Amanda Kim Church Street TR11 3EG Falmouth 24 Cornwall	May 07, 2014		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1964-3	188652100001
TURNER, Louis Mark Wodehouse Terrace TR11 3EN Falmouth 11 Cornwall Great Britain	May 07, 2014		Director	Wodehouse Terrace TR11 3EN Falmouth 11 Cornwall Great Britain	England	British	1942-8	163725630001
WARD, Amanda Jane Church Street TR11 3EG Falmouth 24 Cornwall	Jul 29, 2026		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1965-3	351010210001
WOODBRIDGE, Mark Julian Church Street TR11 3EG Falmouth 24 Cornwall	Feb 27, 2025		Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	English	1964-2	285882980001
GLOVER, Richard Anderson 42 East End TR15 2EJ Redruth Cornwall	Mar 16, 2007	May 16, 2008	Secretary	42 East End TR15 2EJ Redruth Cornwall		British		92794940001
KAVANAGH, Shaun Kenneth 22 Church Road TR10 8BZ Penryn Cornwall	Jan 19, 2000	Jan 10, 2003	Secretary	22 Church Road TR10 8BZ Penryn Cornwall		British		67873160001
WATTS, Adrian Jeremy 16 St Gluvias Street TR10 8BL Penryn Cornwall	Jan 10, 2003	Dec 31, 2006	Secretary	16 St Gluvias Street TR10 8BL Penryn Cornwall		British		86878060002
AVER, Geoffrey Roy Hinemoa Old Tram Road Devoran TR3 6NF Truro Cornwall	Nov 27, 2008	Apr 14, 2010	Director	Hinemoa Old Tram Road Devoran TR3 6NF Truro Cornwall	England	British	1947-5	92871570001
BANKS, Mary Dolores Gwel An Moor Swanpool TR11 5BD Falmouth Cornwall United Kingdom	Aug 10, 2000	Oct 27, 2003	Director	Gwel An Moor Swanpool TR11 5BD Falmouth Cornwall United Kingdom		British	1930-9	72005040001
BEDINGHAM, Clojo Dunstanville Terrace TR11 2SW Falmouth 19 Cornwall England	May 07, 2014	Dec 02, 2014	Director	Dunstanville Terrace TR11 2SW Falmouth 19 Cornwall England	United Kingdom	British	1994-4	188723320001
BEDINGHAM, Ruth Margaret Dunstanville Terrace TR11 2SW Falmouth Waterfront Cornwall England	May 07, 2014	May 22, 2019	Director	Dunstanville Terrace TR11 2SW Falmouth Waterfront Cornwall England	England	British	1951-11	107764520004
BEELEY, Nadmi Louise Church Street TR11 3EG Falmouth 24 Cornwall	Nov 12, 2013	May 07, 2014	Director	Church Street TR11 3EG Falmouth 24 Cornwall	Uk	British	1958-10	184283750001
BENTLEY, David Mawnan Smith TR11 5LQ Falmouth Weston Lodge Cornwall Uk	May 10, 2011	Jan 18, 2013	Director	Mawnan Smith TR11 5LQ Falmouth Weston Lodge Cornwall Uk	Uk	British	1960-3	164136930001
BRADLEY, Michael Melvill Road TR11 4DZ Falmouth 15 Tregear Cornwall	Jun 11, 2009	May 10, 2012	Director	Melvill Road TR11 4DZ Falmouth 15 Tregear Cornwall	England	British	1947-2	157864300001
BRADLEY, Michael Coach House Garth Court Florence Terrace TR11 3RR Falmouth Cornwall United Kingdom	Aug 10, 2000	Nov 06, 2007	Director	Coach House Garth Court Florence Terrace TR11 3RR Falmouth Cornwall United Kingdom		British	1948-2	72005180001
BRITTON, Paul James Church Street TR11 3EG Falmouth The Royal Cornwall Polytechnic Society 24 Cornwall Uk	Nov 12, 2013	May 18, 2016	Director	Church Street TR11 3EG Falmouth The Royal Cornwall Polytechnic Society 24 Cornwall Uk	Uk	British	1978-4	184283890001
BROWSE, Jo, Dr Church Street TR11 3EG Falmouth 24 Cornwall	Jul 12, 2023	Mar 03, 2026	Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	British	1987-6	311303210001
BRUTON, Andrew James 12 Waterloo Road TR11 3NU Falmouth Cornwall	Oct 27, 2003	Feb 28, 2008	Director	12 Waterloo Road TR11 3NU Falmouth Cornwall	United Kingdom	British	1967-3	89858920002
BURN, John The Poplars Devoran TR3 6PF Truro Cornwall	Oct 27, 2003	Aug 31, 2005	Director	The Poplars Devoran TR3 6PF Truro Cornwall	England	British	1938-7	92669220001
BUTCHER, Lucy Flat 1 46 Wood Lane TR11 4QZ Falmouth Cornwall	Oct 27, 2003	Jan 08, 2005	Director	Flat 1 46 Wood Lane TR11 4QZ Falmouth Cornwall		British	1979-2	95378320001
CARTER-FOSTER, Michelle Marie Church Street TR11 3EG Falmouth 24 Cornwall	Dec 02, 2014	Jan 10, 2016	Director	Church Street TR11 3EG Falmouth 24 Cornwall	England	American	1965-8	194839300001
CARVER, Michael Powys Tregew Road Flushing TR11 5TH Falmouth Farthings Cornwall England	May 07, 2014	May 13, 2015	Director	Tregew Road Flushing TR11 5TH Falmouth Farthings Cornwall England	United Kingdom	British	1932-6	103067140001
CARVER, Michael Powys Farthings Tregew Road Flushing TR11 5TH Falmouth Cornwall	Nov 08, 2004	Nov 06, 2007	Director	Farthings Tregew Road Flushing TR11 5TH Falmouth Cornwall	United Kingdom	British	1932-6	103067140001
CHAPMAN, Jacqqueline 2 Arwenack Avenue TR11 3JJ Falmouth Cornwall	May 14, 2001	Dec 17, 2001	Director	2 Arwenack Avenue TR11 3JJ Falmouth Cornwall		British	1939-3	76006620001
CLARKE, Ciaran Michael Wellington Terrace TR11 3BN Falmouth 14 Cornwall United Kingdom	May 07, 2013	May 07, 2014	Director	Wellington Terrace TR11 3BN Falmouth 14 Cornwall United Kingdom	United Kingdom	British	1988-2	152114680001
CLARKE, Ciaran Michael Wellington Terrace TR11 3BN Falmouth 14 Cornwall	May 18, 2010	Sep 07, 2010	Director	Wellington Terrace TR11 3BN Falmouth 14 Cornwall	United Kingdom	British	1988-2	152114680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sue Radmore Church Street TR11 3EG Falmouth 24 Cornwall	Sep 28, 2016	Church Street TR11 3EG Falmouth 24 Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Ruth Margaret Bedingham Church Street TR11 3EG Falmouth 24 Cornwall	Sep 28, 2016	Church Street TR11 3EG Falmouth 24 Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Amanda Kim Rundle Church Street TR11 3EG Falmouth 24 Cornwall	Sep 28, 2016	Church Street TR11 3EG Falmouth 24 Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Mallaurin Edmonds Church Street TR11 3EG Falmouth 24 Cornwall	Sep 28, 2016	Church Street TR11 3EG Falmouth 24 Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Louis Mark Turner Church Street TR11 3EG Falmouth 24 Cornwall	Sep 28, 2016	Church Street TR11 3EG Falmouth 24 Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Rebecca Heane Church Street TR11 3EG Falmouth 24 Cornwall	Sep 28, 2016	Church Street TR11 3EG Falmouth 24 Cornwall	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE ROYAL CORNWALL POLYTECHNIC SOCIETY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2022		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

View Detailed Information on Persons with Significant Control Statements

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.
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