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THE STRAND PORTH MANAGEMENT COMPANY LIMITED

THE STRAND PORTH MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTHE STRAND PORTH MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11969971
    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 STRAND 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 STRAND PORTH MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    7 Chesterton Place
    TR7 2RU Newquay
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STRAND PORTH MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE STRAND PORTH MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for THE STRAND PORTH MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy John Hogg as a director on Apr 20, 2026

    		1 pagesTM01

    Appointment of Mr Richard John Wastnage as a director on Apr 20, 2026

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Appointment of Mr Mark Meredith as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of Stephanie French as a director on May 01, 2025

    		1 pagesTM01

    Termination of appointment of Neil French as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Mr Kevin John Heazel as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Benjamin Leighton Wild as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Timothy John Hogg as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 7 the Strand Porth Cornwall TR7 3FS England to 7 Chesterton Place Newquay TR7 2RU on Oct 22, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Registered office address changed from 7 7 the Strand Porth Cornwall TR7 3FS United Kingdom to 7 the Strand Porth Cornwall TR7 3FS on Aug 07, 2022

    		1 pagesAD01

    Registered office address changed from 7 Chesterton Place Newquay Cornwall TR7 2RU to 7 7 the Strand Porth Cornwall TR7 3FS on Aug 06, 2022

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Paul John Stephens as a person with significant control on May 18, 2022

    		3 pagesPSC07

    Cessation of Helen Stephens as a person with significant control on May 18, 2022

    		3 pagesPSC07

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Termination of appointment of Paul John Stephens as a director on Jan 12, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of THE STRAND PORTH MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAW, Kathryn
    Porth Way
    Porth
    TR7 3LW Newquay
    1 The Strand
    Cornwall
    England
    		Director
    Porth Way
    Porth
    TR7 3LW Newquay
    1 The Strand
    Cornwall
    England
    		United KingdomEnglish288857480001
    HEAZEL, Kevin John
    Parkland Avenue
    RM14 2EX Upminster
    34
    England
    		Director
    Parkland Avenue
    RM14 2EX Upminster
    34
    England
    		EnglandBritish113846600001
    KENNEDY MARTIN, Matthew
    Sackville Gardens
    BN3 4LH Hove
    34
    East Sussex
    		Director
    Sackville Gardens
    BN3 4LH Hove
    34
    East Sussex
    		EnglandEnglish289188740001
    MEREDITH, Mark
    Hillcrest
    Colerne
    SN14 8BP Chippenham
    12
    England
    		Director
    Hillcrest
    Colerne
    SN14 8BP Chippenham
    12
    England
    		EnglandBritish282604720001
    MORLEY, Andrew John, The Reverend
    Bridle Lane
    WD3 4JG Rickmansworth
    The Dormer Cottage
    Herts
    England
    		Director
    Bridle Lane
    WD3 4JG Rickmansworth
    The Dormer Cottage
    Herts
    England
    		United KingdomBritish189462400001
    TRUSS, Nicholas John
    The Strand
    TR7 3LW Porth
    7
    England
    		Director
    The Strand
    TR7 3LW Porth
    7
    England
    		EnglandBritish290108010001
    WASTNAGE, Richard John
    Caswell Road
    Caswell
    SA3 4RH Swansea
    59b
    Wales
    		Director
    Caswell Road
    Caswell
    SA3 4RH Swansea
    59b
    Wales
    		WalesBritish112191730004
    WILD, Benjamin Leighton
    Chop Gate
    TS9 7JR Middlesbrough
    Low Thornhill
    England
    		Director
    Chop Gate
    TS9 7JR Middlesbrough
    Low Thornhill
    England
    		EnglandBritish331135880001
    FRENCH, Neil
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Bromley Croft
    Notts
    England
    		Director
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Bromley Croft
    Notts
    England
    		United KingdomEnglish56465630003
    FRENCH, Stephanie
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Bromley Court
    Notts
    England
    		Director
    Swan Lane
    NG19 8DF Mansfield Woodhouse
    Bromley Court
    Notts
    England
    		United KingdomBritish258583210001
    HOGG, Timothy John
    Well Way
    TR7 3LR Newquay
    21
    England
    		Director
    Well Way
    TR7 3LR Newquay
    21
    England
    		EnglandBritish282093550001
    STEPHENS, Helen
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		Director
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		United KingdomBritish223477370001
    STEPHENS, Helen
    Newham Road
    Newham
    TR1 2SU Truro
    Riverside Studios
    Cornwall
    United Kingdom
    		Director
    Newham Road
    Newham
    TR1 2SU Truro
    Riverside Studios
    Cornwall
    United Kingdom
    		United KingdomBritish257988810001
    STEPHENS, Paul John
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		Director
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		United KingdomBritish245780370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STRAND PORTH MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Stephens
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		May 30, 2019
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul John Stephens
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		Apr 30, 2019
    Chesterton Place
    TR7 2RU Newquay
    7
    Cornwall
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Stephens
    Newham Road
    Newham
    TR1 2SU Truro
    Riverside Studios
    Cornwall
    United Kingdom
    		Apr 30, 2019
    Newham Road
    Newham
    TR1 2SU Truro
    Riverside Studios
    Cornwall
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE STRAND PORTH MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 06, 2022The 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.
    • license: CC0