About

Registered Number: 02887130
Date of Incorporation: 13/01/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: Flat 4, Swanpool Beach House, Swanpool Road Falmouth, Cornwall, TR11 5BG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.