About

Registered Number: 02775229
Date of Incorporation: 04/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Estate Office Maenporth Estate, Maenporth, Falmouth, Cornwall, TR11 5HN

 

Maenporth Estate Company Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gray, Peter William, Hibbert, Andrew Charles in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIBBERT, Andrew Charles 25 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Peter William 01 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 25 October 2017
AP01 - Appointment of director 06 October 2017
AP01 - Appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
AP01 - Appointment of director 04 April 2017
CH01 - Change of particulars for director 04 April 2017
AP01 - Appointment of director 29 March 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 13 December 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 30 June 2015
AR01 - Annual Return 02 January 2015
AP03 - Appointment of secretary 02 January 2015
TM02 - Termination of appointment of secretary 02 January 2015
AP03 - Appointment of secretary 02 January 2015
TM02 - Termination of appointment of secretary 02 January 2015
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH01 - Change of particulars for director 18 December 2014
CH03 - Change of particulars for secretary 18 December 2014
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 10 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH03 - Change of particulars for secretary 11 December 2012
AP01 - Appointment of director 19 July 2012
TM01 - Termination of appointment of director 13 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 December 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 06 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AP01 - Appointment of director 13 October 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 15 December 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 14 December 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
363s - Annual Return 21 December 2004
287 - Change in situation or address of Registered Office 01 November 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
AA - Annual Accounts 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 02 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 26 June 2001
AUD - Auditor's letter of resignation 15 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 27 July 1999
363a - Annual Return 11 January 1999
AA - Annual Accounts 25 September 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288a - Notice of appointment of directors or secretaries 20 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 09 May 1997
AA - Annual Accounts 28 January 1997
288a - Notice of appointment of directors or secretaries 28 October 1996
CERTNM - Change of name certificate 25 October 1996
363s - Annual Return 30 January 1996
288 - N/A 30 January 1996
AA - Annual Accounts 04 January 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 25 January 1995
MEM/ARTS - N/A 20 December 1994
363s - Annual Return 10 March 1994
288 - N/A 22 September 1993
288 - N/A 22 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 September 1993
CERTNM - Change of name certificate 24 March 1993
288 - N/A 24 March 1993
288 - N/A 24 March 1993
287 - Change in situation or address of Registered Office 24 March 1993
NEWINC - New incorporation documents 04 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.