About

Registered Number: 03069451
Date of Incorporation: 16/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: The Cottage Menehay Farm, Budock Water, Falmouth, Cornwall, TR11 5BY

 

Based in Falmouth, Menehay Farm (Management) Company Ltd was established in 1995, it has a status of "Active". We don't know the number of employees at the organisation. This organisation has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINDEBANK, Stephen John 06 January 1999 - 1
ALLEN, Sarah Jayne 18 September 1998 16 March 2005 1
BRAITHWAITE, Mark Danter 16 June 1995 10 May 1996 1
FLYNN, John Joseph 29 July 2004 30 October 2010 1
HASELL, Brian John 16 June 1995 10 May 1996 1
LOCHRIE, Peter Andrew 01 June 2006 16 October 2019 1
MCCABE, Timothy Thomas 16 March 2005 01 June 2006 1
PAYNE, Gary Philip 10 May 1996 06 January 1999 1
QUILTER, Mark Allan 10 May 1996 29 July 2004 1
ROBERTS, Ivor Clayton 10 May 1996 13 May 1998 1
ROBERTS, Jean Drasilla 13 May 1998 18 September 1998 1
WEBSTER, Mark Ian Patrick 10 May 1996 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
PSC01 - N/A 26 January 2020
PSC07 - N/A 08 January 2020
AP01 - Appointment of director 08 January 2020
AA - Annual Accounts 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
AP01 - Appointment of director 13 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 21 March 2013
AD01 - Change of registered office address 28 January 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 02 November 2010
TM01 - Termination of appointment of director 30 October 2010
AD01 - Change of registered office address 30 October 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 25 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
288a - Notice of appointment of directors or secretaries 05 May 2005
288b - Notice of resignation of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 30 March 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 16 June 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
AA - Annual Accounts 06 April 1999
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
363s - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
AA - Annual Accounts 08 May 1998
363s - Annual Return 04 July 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 19 September 1996
287 - Change in situation or address of Registered Office 19 September 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1996
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
NEWINC - New incorporation documents 16 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.