THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED

THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05885915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BEACH HOUSE (PORTH) 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 THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    71 Athelstan Park Athelstan Park
    PL31 1DT Bodmin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024

    2 pagesAP04

    Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024

    1 pagesTM02

    Appointment of Mr Robert Henry Crowder as a director on Jan 10, 2024

    2 pagesAP01

    Termination of appointment of Kevin Andrew Hadley Jones as a director on Jan 10, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    4 pagesCS01

    Appointment of Mr Huw Thomas as a director on Apr 07, 2022

    2 pagesAP01

    Appointment of Mr Damian Paul Brewitt as a director on Mar 17, 2022

    2 pagesAP01

    Termination of appointment of Karen Patricia Errington as a director on Jan 19, 2022

    1 pagesTM01

    Termination of appointment of Mark Robert Taylor as a director on Jan 10, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Termination of appointment of Sally Ann Harris as a director on Sep 08, 2021

    1 pagesTM01

    Confirmation statement made on Jul 25, 2021 with updates

    4 pagesCS01

    Appointment of Mr Angus Richard Tarn as a director on May 11, 2021

    2 pagesAP01

    Appointment of Mrs Natasha Stevens as a secretary on Mar 02, 2021

    2 pagesAP03

    Termination of appointment of John Quirke as a director on Feb 19, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark Robert Taylor as a director on Jun 16, 2020

    2 pagesAP01

    Appointment of Mr John Quirke as a director on May 15, 2020

    2 pagesAP01

    Registered office address changed from C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX to 71 Athelstan Park Athelstan Park Bodmin PL31 1DT on Apr 01, 2020

    1 pagesAD01

    Who are the officers of THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTI PROPERTY MANAGEMENT LTD
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71
    England
    Identification TypeUK Limited Company
    Registration Number12216620
    322450750001
    BREWITT, Damian Paul
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishAuditor293692910001
    CROWDER, Robert Henry
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishRetired231231060001
    TARN, Angus Richard
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishRetired283020210001
    THOMAS, Huw
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishChartered Surveyor159285090001
    WHITEHOUSE, Peter Ian
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishManaging Director5697070001
    FREEMAN, Nicola
    Chaseley Road
    WS15 2LQ Rugeley
    163
    Staffordshire
    England
    Secretary
    Chaseley Road
    WS15 2LQ Rugeley
    163
    Staffordshire
    England
    155893510001
    LEADBETTER, Janet Patricia
    Well Way
    Porth
    TR7 3LR Newquay
    15
    Cornwall
    Secretary
    Well Way
    Porth
    TR7 3LR Newquay
    15
    Cornwall
    BritishCare Worker114599350002
    STEVENS, Natasha
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Secretary
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    280319790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRUMBY, Louise Noelle
    c/o Belmont Property Management
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    Director
    c/o Belmont Property Management
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    EnglandBritishCompany Director244346640001
    ERRINGTON, Karen Patricia
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishFinance Director156136560002
    GOSS, Ben
    c/o Belmont Property Management
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    England
    Director
    c/o Belmont Property Management
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    England
    DenmarkBritishDirector155331970001
    HARRIS, Sally Ann
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishAdministrator155331710001
    JONES, Kevin Andrew Hadley
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishAccountant60234790001
    LEADBETTER, Carl Robert John
    Well Way
    Porth
    TR7 3LR Newquay
    15
    Cornwall
    Director
    Well Way
    Porth
    TR7 3LR Newquay
    15
    Cornwall
    EnglandBritishCompany Director114599330002
    LEADBETTER, James Iain Harwood
    c/o Belmont Property Management
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    England
    Director
    c/o Belmont Property Management
    Falmouth Road
    TR1 2HX Truro
    Daniell House
    Cornwall
    England
    United KingdomBritishBuyer164410670001
    LEADBETTER, Janet Patricia
    Well Way
    Porth
    TR7 3LR Newquay
    15
    Cornwall
    Director
    Well Way
    Porth
    TR7 3LR Newquay
    15
    Cornwall
    United KingdomBritishCare Worker114599350002
    QUIRKE, John
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    Director
    Athelstan Park
    PL31 1DT Bodmin
    71 Athelstan Park
    England
    EnglandBritishSite Manager269741280001
    TAYLOR, Mark Robert
    Route De Montendre
    17130
    Sousmoulins
    22
    France
    Director
    Route De Montendre
    17130
    Sousmoulins
    22
    France
    FranceBritishRetired270866590001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001

    What are the latest statements on persons with significant control for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2016The 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