About

Registered Number: 06052384
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Market Place, Penzance, TR18 2JA,

 

Having been setup in 2007, Porthmeor House Management Company (St. Ives) Ltd are based in Penzance, it's status is listed as "Active". The companies directors are Richards, Antony, Bishop, Angela Maree, Manns, Richard James, Manns, Rosemary Elizabeth, Mather, Christopher John, Rae, Mark, Nash, David Harwood, Attlee, Timothy Laurence, Neal, Stephen Bryan, Whitehead, Julian. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Angela Maree 29 April 2019 - 1
MANNS, Rosemary Elizabeth 15 June 2015 - 1
RAE, Mark 11 July 2012 - 1
NEAL, Stephen Bryan 09 July 2009 02 February 2019 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Antony 02 February 2019 - 1
NASH, David Harwood 15 January 2007 22 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Bishop/
1967-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 29 April 2019
AA01 - Change of accounting reference date 06 February 2019
AP03 - Appointment of secretary 06 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
PSC08 - N/A 21 January 2019
CS01 - N/A 15 January 2019
PSC07 - N/A 15 January 2019
AD01 - Change of registered office address 14 January 2019
AA - Annual Accounts 20 November 2018
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 10 November 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 11 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 03 December 2010
TM02 - Termination of appointment of secretary 02 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
TM01 - Termination of appointment of director 11 February 2010
AA - Annual Accounts 09 December 2009
AP01 - Appointment of director 24 November 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 February 2009
AA - Annual Accounts 05 November 2008
225 - Change of Accounting Reference Date 09 June 2008
363a - Annual Return 23 April 2008
287 - Change in situation or address of Registered Office 29 February 2008
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.