POLTISCO WHARF MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POLTISCO WHARF MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04051217 |
| 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 POLTISCO WHARF MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POLTISCO WHARF MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLTISCO WHARF MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for POLTISCO WHARF MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for POLTISCO WHARF MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Ralph Osborne German as a director on May 04, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Light as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darryn Light as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natasha Stevens as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||
Registered office address changed from C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX to 71 Athelstan Park Bodmin PL31 1DT on Jan 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||
Who are the officers of POLTISCO WHARF MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LTD | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 322450750001 | ||||||||||
| HARE, Ian Anthony | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 192942660001 | |||||||||
| LIGHT, Darryn | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 294611940001 | |||||||||
| RABEY, David William | Director | Athelstan Park PL31 1DT Bodmin 71 England | United Kingdom | British | 12942260002 | |||||||||
| BUCKLAND, Richard | Secretary | 3 Atlantic Way Porthtowan TR4 8AH Truro Cornwall | British | 63938040001 | ||||||||||
| FRENCH, Jennifer | Secretary | The Puffins Porthpean Beach Road PL26 6AU St Austell Cornwall | British | 36396610001 | ||||||||||
| HARVEY, Andrew Philip | Secretary | Pennycomequick Zelah TR4 9JD Truro Cornwall | British | 57510300001 | ||||||||||
| OSBORNE, Alan Stephen | Secretary | 23 Trevemper Road TR7 2HS Newquay Cornwall | British | 29581970001 | ||||||||||
| SIRL, Peter Colin | Secretary | 1 Htp Apartments Poltisco Wharf Malpas Road TR1 1QA Truro Cornwall | British | 90379170001 | ||||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 280264240001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| FRENCH, Jennifer | Director | The Puffins Porthpean Beach Road PL26 6AU St Austell Cornwall | United Kingdom | British | 36396610001 | |||||||||
| GERMAN, William Ralph Osborne | Director | Athelstan Park PL31 1DT Bodmin 71 England | United Kingdom | British | 174016530001 | |||||||||
| GOMERSALL, James Rodney | Director | No 7 Htp Apartments Malpas Road TR1 1QA Truro Cornwall | British | 102654760001 | ||||||||||
| HILLMAN, Adrian Ross | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall England | United Kingdom | British | 118882440001 | |||||||||
| HOOKER, David, Dr | Director | 9 Htp Apartments Poltisco Wharf Malpas Road TR1 1QA Truro Cornwall | British | 89913310001 | ||||||||||
| LIGHT, David | Director | Athelstan Park PL31 1DT Bodmin 71 England | United Kingdom | British | 174016380001 | |||||||||
| LOCKWOOD, John Trevor | Director | Trezebel Cottage Manaccan TR12 6JB Helston Cornwall | England | British | 90298160001 | |||||||||
| SIRL, Peter Colin | Director | 1 Htp Apartments Poltisco Wharf Malpas Road TR1 1QA Truro Cornwall | England | British | 90379170001 | |||||||||
| WORDEN, Anthony Duncan | Director | Lynn Allen The Avenue TR1 1HT Truro Cornwall | United Kingdom | British | 38390630001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| LABYRINTH PROPERTIES LIMITED | Director | 2 The Gardens Office Village PO16 8SS Fareham Hampshire | 98078020001 |
What are the latest statements on persons with significant control for POLTISCO WHARF MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | 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