Based in Swanpool Road Falmouth, Cornwall, Swanpool Beach House Management Company Ltd was setup in 1994, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of this business are listed as Lacey, Janice Clare, Wyncoll, Lilian Esther, Brickell, Alwyn, Brickell, Linda, Cottrill, Aretas Ruth, Davies, Paul Antony, Fisk, Richard Turner in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LACEY, Janice Clare | 25 June 2008 | - | 1 |
BRICKELL, Alwyn | 13 January 1994 | 06 June 2004 | 1 |
BRICKELL, Linda | 13 January 1994 | 21 May 1995 | 1 |
COTTRILL, Aretas Ruth | 13 January 1994 | 17 September 2013 | 1 |
DAVIES, Paul Antony | 26 May 1996 | 06 November 2007 | 1 |
FISK, Richard Turner | 13 January 1994 | 17 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WYNCOLL, Lilian Esther | 06 June 2004 | 31 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 August 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 07 May 2019 | |
CH01 - Change of particulars for director | 04 April 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 15 January 2017 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 13 January 2016 | |
CH01 - Change of particulars for director | 08 December 2015 | |
AA - Annual Accounts | 13 May 2015 | |
CH01 - Change of particulars for director | 11 March 2015 | |
AR01 - Annual Return | 14 January 2015 | |
CH01 - Change of particulars for director | 14 January 2015 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 14 January 2014 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 15 January 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
TM02 - Termination of appointment of secretary | 10 November 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 08 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
AA - Annual Accounts | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 28 March 2003 | |
363a - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 22 March 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 12 March 1999 | |
363s - Annual Return | 19 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
AA - Annual Accounts | 05 March 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 22 January 1997 | |
288 - N/A | 02 June 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 30 January 1996 | |
288 - N/A | 24 May 1995 | |
AA - Annual Accounts | 05 May 1995 | |
363s - Annual Return | 18 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1994 | |
288 - N/A | 27 January 1994 | |
NEWINC - New incorporation documents | 13 January 1994 |