About

Registered Number: 06592103
Date of Incorporation: 14/05/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: Apartment 9 4-6 Stracey Road, Falmouth, Cornwall, TR11 4DW

 

Pantiles Management Company (Falmouth) Ltd was founded on 14 May 2008. Baker, Amanda, Balcombe Clark, Jennifer Susan, Cawthorne, Reginald, Kilburn, Alison Barbara Kelly, Lancaster, Andrew James, Wharton, Kim Alan, Cawthorne, Helen Phyllis, Kemp, Colin Arthur, Kemp, Susan Ann, Kilburn, Anthony Richard Dunbar, Lancaster, Susan Elizabeth, Marshall, Sheila, Siegel, Janet, Siegel, Noam are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Amanda 07 February 2018 - 1
BALCOMBE CLARK, Jennifer Susan 07 February 2018 - 1
CAWTHORNE, Reginald 24 March 2014 - 1
KILBURN, Alison Barbara Kelly 24 March 2014 - 1
LANCASTER, Andrew James 24 March 2014 - 1
WHARTON, Kim Alan 13 August 2016 - 1
CAWTHORNE, Helen Phyllis 24 March 2014 15 May 2017 1
KEMP, Colin Arthur 14 May 2008 31 August 2010 1
KEMP, Susan Ann 14 May 2008 31 August 2010 1
KILBURN, Anthony Richard Dunbar 24 March 2014 27 April 2018 1
LANCASTER, Susan Elizabeth 24 March 2014 10 February 2015 1
MARSHALL, Sheila 24 March 2014 23 August 2020 1
SIEGEL, Janet 08 November 2010 24 March 2014 1
SIEGEL, Noam 08 November 2010 21 March 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 August 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 16 May 2018
AP01 - Appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 May 2017
CH01 - Change of particulars for director 16 May 2017
TM01 - Termination of appointment of director 16 May 2017
AP01 - Appointment of director 16 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AD01 - Change of registered office address 09 April 2015
TM01 - Termination of appointment of director 10 February 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 28 July 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 24 July 2014
AP01 - Appointment of director 24 July 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 24 March 2014
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 June 2012
AD01 - Change of registered office address 12 June 2012
AD01 - Change of registered office address 12 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AD01 - Change of registered office address 05 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 10 November 2010
AP01 - Appointment of director 09 November 2010
TM01 - Termination of appointment of director 19 October 2010
TM01 - Termination of appointment of director 19 October 2010
AR01 - Annual Return 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 27 May 2009
225 - Change of Accounting Reference Date 15 September 2008
NEWINC - New incorporation documents 14 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.