About

Registered Number: 05336535
Date of Incorporation: 19/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

 

Having been setup in 2005, Wheal Brake Lodge Management Company Ltd are based in Cornwall, it's status at Companies House is "Active". The company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the Wheal Brake Lodge Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWLESLAND, William Roger 22 September 2011 - 1
TRUSCOTT, Robert 02 October 2009 12 July 2011 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 08 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 29 January 2015
AD01 - Change of registered office address 28 January 2015
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 24 December 2013
AA01 - Change of accounting reference date 31 October 2013
AR01 - Annual Return 30 January 2013
TM02 - Termination of appointment of secretary 28 December 2012
AD01 - Change of registered office address 28 December 2012
AA - Annual Accounts 26 April 2012
AD01 - Change of registered office address 09 February 2012
AD01 - Change of registered office address 09 February 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 18 October 2011
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 21 September 2011
SH01 - Return of Allotment of shares 07 March 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 09 February 2011
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 04 March 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 20 November 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 09 June 2008
363s - Annual Return 17 April 2008
287 - Change in situation or address of Registered Office 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 20 August 2007
288b - Notice of resignation of directors or secretaries 22 July 2007
288a - Notice of appointment of directors or secretaries 22 July 2007
363a - Annual Return 02 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
287 - Change in situation or address of Registered Office 27 January 2007
AA - Annual Accounts 07 November 2006
287 - Change in situation or address of Registered Office 25 April 2006
363s - Annual Return 28 February 2006
NEWINC - New incorporation documents 19 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.