About

Registered Number: 00816335
Date of Incorporation: 19/08/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: Rose Cottage St. Merryn, St. Merryn, Padstow, Cornwall, PL28 8NR

 

Having been setup in 1964, Godolphin House (Isles of Scilly) Ltd have registered office in Padstow in Cornwall. The companies directors are Bonvoisin, Jane Mary, Bourdeaux, Alistair Paul, Greenwood, John, Milliken, Jean Patricia, Scott, Clare Ettaine, Simons, Matthew, Wardley, Patricia Lesley, Wright, Julian Paul, Hogg, David John, Appleton, Claire Mary, Athawes, Hilary Teresa Joan, Brown, Andrew John, Brown, Robert John, Cooper, John Edward, Cooper, Marjorie Anne, Dutton, Hilda Rosina, Franklin-baker, Mark Alexander, Hayden, Patricia Anne, Hayes, Robert, Jenkins, Arthur Horatio, Love, Maureen Hazel, Robinson, Anne Caroline, Sargeant, Carol Anne Sheila, Tatler, Anne, Terry, Alan Charles, Tomlinson, Maria Jeanette, Yelland, William Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONVOISIN, Jane Mary 21 September 2009 - 1
BOURDEAUX, Alistair Paul 22 February 2002 - 1
GREENWOOD, John 18 December 2015 - 1
MILLIKEN, Jean Patricia 01 September 2006 - 1
SCOTT, Clare Ettaine N/A - 1
SIMONS, Matthew 17 March 2016 - 1
WARDLEY, Patricia Lesley 06 October 1998 - 1
WRIGHT, Julian Paul 03 May 2005 - 1
APPLETON, Claire Mary 24 November 1998 24 June 2011 1
ATHAWES, Hilary Teresa Joan N/A 06 October 1998 1
BROWN, Andrew John 10 July 1995 07 February 2007 1
BROWN, Robert John N/A 10 July 1995 1
COOPER, John Edward N/A 24 December 1993 1
COOPER, Marjorie Anne 05 September 1994 13 March 1997 1
DUTTON, Hilda Rosina N/A 03 August 1993 1
FRANKLIN-BAKER, Mark Alexander 24 June 2011 19 February 2016 1
HAYDEN, Patricia Anne 26 May 1994 01 September 2006 1
HAYES, Robert 04 October 1991 26 May 1994 1
JENKINS, Arthur Horatio 06 February 2002 29 June 2015 1
LOVE, Maureen Hazel 07 February 2007 22 February 2008 1
ROBINSON, Anne Caroline N/A 24 November 1998 1
SARGEANT, Carol Anne Sheila 13 March 1997 03 May 2005 1
TATLER, Anne 10 June 1994 22 February 2002 1
TERRY, Alan Charles N/A 06 February 2002 1
TOMLINSON, Maria Jeanette 26 March 2015 16 December 2015 1
YELLAND, William Philip 22 February 2008 21 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HOGG, David John N/A 27 August 2003 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 18 July 2019
PSC04 - N/A 18 July 2019
AA - Annual Accounts 14 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 21 July 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 29 June 2015
AP01 - Appointment of director 29 June 2015
TM01 - Termination of appointment of director 29 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 20 April 2014
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 01 July 2013
AD01 - Change of registered office address 01 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AR01 - Annual Return 04 July 2011
AA01 - Change of accounting reference date 13 May 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 25 May 2010
AA - Annual Accounts 30 October 2009
AP01 - Appointment of director 13 October 2009
TM01 - Termination of appointment of director 13 October 2009
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 12 August 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 28 July 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 02 July 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
363s - Annual Return 19 July 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 05 July 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 29 June 1999
288c - Notice of change of directors or secretaries or in their particulars 13 March 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 09 October 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 25 June 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 11 September 1995
288 - N/A 27 July 1995
363s - Annual Return 23 June 1995
288 - N/A 13 September 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 16 June 1994
288 - N/A 14 June 1994
288 - N/A 14 June 1994
AA - Annual Accounts 07 July 1993
288 - N/A 05 July 1993
363s - Annual Return 05 July 1993
288 - N/A 07 December 1992
363a - Annual Return 18 November 1992
AA - Annual Accounts 01 November 1992
AA - Annual Accounts 02 September 1992
288 - N/A 02 September 1992
287 - Change in situation or address of Registered Office 02 September 1992
RESOLUTIONS - N/A 27 August 1992
363b - Annual Return 27 July 1992
363(287) - N/A 27 July 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
363a - Annual Return 06 May 1992
RESOLUTIONS - N/A 23 October 1991
287 - Change in situation or address of Registered Office 23 October 1991
AA - Annual Accounts 23 October 1991
AA - Annual Accounts 23 October 1991
363 - Annual Return 30 August 1989
288 - N/A 08 December 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
288 - N/A 09 December 1987
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
287 - Change in situation or address of Registered Office 13 January 1987
363 - Annual Return 08 January 1987
288 - N/A 06 October 1986
AA - Annual Accounts 04 October 1986
288 - N/A 13 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.