MAENPORTH OWNERS LIMITED
Active - Accounts Filed
General Information
NAME
MAENPORTH OWNERS LIMITED
COMPANY NUMBER
05105602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2004
(20 years and 6 months old)
WEBSITE
www.maenporthestate.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR11 5HN
Telephone: 01326250605
TPS: No
Maenporth Estate Office
Maenporth Estate Maenporth
Falmouth
Cornwall
TR11 5HN
Telephone: 250605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAENPORTH OWNERS LIMITED | Active - Accounts Filed | View Report |
| MAENPORTH ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MAENPORTH COASTAL HOLIDAYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Allan Lister Daffern (900979744) has left the board |
| 17/10/2024 | New Board Member Richard John Barnes (901013290) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAENPORTH OWNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAENPORTH OWNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAENPORTH OWNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2014 - Present (10 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2017 - Present (7 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2017 - Present (7 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2017 - Present (7 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAENPORTH OWNERS LIMITED | Active - Accounts Filed | View Report |
| MAENPORTH ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MAENPORTH COASTAL HOLIDAYS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Allan Lister Daffern (900979744) has left the board |
| 17/10/2024 | New Board Member Richard John Barnes (901013290) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 19/10/2021 | New Board Member Andrew Benjamin Rex Jenkinson (919473301) Appointed |
| 19/10/2021 | New Board Member Andrew Benjamin Rex Jenkinson (919473301) Appointed |
| 12/10/2021 | Graham Nigel Williams (911322511) has left the board |
| 12/10/2021 | New Board Member Andrew Jenkinson (928814645) Appointed |
| 05/10/2021 | Graham Nigel Williams (911322511) has left the board |
| 05/10/2021 | New Board Member Andrew Jenkinson (928814645) Appointed |
| 23/06/2021 | New Company Secretary Paul Mooney (928443011) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Deborah Pullen (928169679) Appointed |
| 25/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Graham Nigel Williams (911322511) Appointed |
| 10/10/2017 | New Board Member Stephen Rowe (923872986) Appointed |
| 10/10/2017 | William Alexander Moulding (901214486) has left the board |
| 10/10/2017 | John Andrew Napier (918219284) has left the board |
| 22/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Andrew Charles Hibbert (922850836) Appointed |
| 31/03/2017 | New Board Member Emma Lucinda Sayer (918468037) Appointed |
| 06/01/2017 | John Hamish Bennett (904380640) has left the board |
| 15/12/2016 | Brian Robert Lea (906723270) has left the board |
| 20/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | Eileen Winifred Piggott (914609138) has left the board |
| 23/12/2015 | Nicola Jane Thomas (919894794) has left the board |
| 23/12/2015 | New Board Member Nicola Jane Thomas (906640006) Appointed |
| 27/11/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Nicola Jane Thomas (919894794) Appointed |
| 09/05/2015 | New Annual Return filed |
| 06/01/2015 | Francis George Northcott Thomas (903419147) has left the board |
| 06/01/2015 | New Company Secretary Peter William Gray (919378110) Appointed |
| 20/12/2014 | New Accounts filed |
| 01/10/2014 | New Board Member Derek James Nottingham (918426146) Appointed |
| 30/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 21/10/2013 | New Board Member John Andrew Napier (918219284) Appointed |
| 14/10/2013 | Edward Sheard (909939761) has left the board |
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