THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05885915 |
| 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 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 Address | No |
What are the latest accounts for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 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 | ||
Appointment of Mr Robert Henry Crowder as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Andrew Hadley Jones as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Huw Thomas as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Damian Paul Brewitt as a director on Mar 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karen Patricia Errington as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Taylor as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Sally Ann Harris as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Angus Richard Tarn as a director on May 11, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Natasha Stevens as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Quirke as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Robert Taylor as a director on Jun 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Quirke as a director on May 15, 2020 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Who are the officers of THE BEACH HOUSE (PORTH) 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 | ||||||||||
| BREWITT, Damian Paul | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Auditor | 293692910001 | ||||||||
| CROWDER, Robert Henry | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Retired | 231231060001 | ||||||||
| TARN, Angus Richard | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Retired | 283020210001 | ||||||||
| THOMAS, Huw | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Chartered Surveyor | 159285090001 | ||||||||
| WHITEHOUSE, Peter Ian | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Managing Director | 5697070001 | ||||||||
| FREEMAN, Nicola | Secretary | Chaseley Road WS15 2LQ Rugeley 163 Staffordshire England | 155893510001 | |||||||||||
| LEADBETTER, Janet Patricia | Secretary | Well Way Porth TR7 3LR Newquay 15 Cornwall | British | Care Worker | 114599350002 | |||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | 280319790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRUMBY, Louise Noelle | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Company Director | 244346640001 | ||||||||
| ERRINGTON, Karen Patricia | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Finance Director | 156136560002 | ||||||||
| GOSS, Ben | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall England | Denmark | British | Director | 155331970001 | ||||||||
| HARRIS, Sally Ann | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Administrator | 155331710001 | ||||||||
| JONES, Kevin Andrew Hadley | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Accountant | 60234790001 | ||||||||
| LEADBETTER, Carl Robert John | Director | Well Way Porth TR7 3LR Newquay 15 Cornwall | England | British | Company Director | 114599330002 | ||||||||
| LEADBETTER, James Iain Harwood | Director | c/o Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall England | United Kingdom | British | Buyer | 164410670001 | ||||||||
| LEADBETTER, Janet Patricia | Director | Well Way Porth TR7 3LR Newquay 15 Cornwall | United Kingdom | British | Care Worker | 114599350002 | ||||||||
| QUIRKE, John | Director | Athelstan Park PL31 1DT Bodmin 71 Athelstan Park England | England | British | Site Manager | 269741280001 | ||||||||
| TAYLOR, Mark Robert | Director | Route De Montendre 17130 Sousmoulins 22 France | France | British | Retired | 270866590001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 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