MERCHANT HOUSE (TRURO) LIMITED - TRURO
| Company Profile | Company Filings |
Overview
MERCHANT HOUSE (TRURO) LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Active.
MERCHANT HOUSE (TRURO) LIMITED was incorporated 47 years ago on 27/04/1977 and has the registered number: 01310976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCHANT HOUSE (TRURO) LIMITED was incorporated 47 years ago on 27/04/1977 and has the registered number: 01310976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERCHANT HOUSE (TRURO) LIMITED - TRURO
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 08/09/2022 | 30/09/2024 |
Registered Office
LOWIN HOUSE
TRURO
TR1 2NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARLTON HOTEL (TRURO) LIMITED (until 02/11/2012)
CARLTON HOTEL (TRURO) LIMITED (until 02/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY GUY BROCKLEBANK | Nov 1965 | British | Director | 2021-06-11 | CURRENT |
| HAZEL BROCKLEBANK | Nov 1969 | British | Director | 2021-06-11 | CURRENT |
| NICOLA WHITTAKER | Mar 1968 | British | Director | 2012-03-30 UNTIL 2021-06-11 | RESIGNED |
| SHEILA MARGARET PALMER | Jan 1944 | Director | RESIGNED | ||
| MRS LYNN DAWN MANNING | Apr 1951 | British | Director | 2012-03-30 UNTIL 2021-06-11 | RESIGNED |
| MRS TRACEY ANNE GRAY | Jan 1962 | British | Director | RESIGNED | |
| MARTIN JAMES GRAY | May 1963 | British | Director | 1995-03-01 UNTIL 1999-04-01 | RESIGNED |
| SHEILA MARGARET PALMER | Jan 1944 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blonde & Grey Limited | 2021-06-11 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Truro Carlton Ltd | 2016-04-06 - 2021-06-11 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MERCHANT HOUSE (TRURO) LIMITED | 2023-06-08 | 08-09-2022 | 1,349,148 equity |
| MERCHANT HOUSE (TRURO) LTD | 2021-05-15 | 31-03-2021 | 16,747 Cash 661,909 equity |
| MERCHANT HOUSE (TRURO) LTD | 2021-02-04 | 31-03-2020 | 13,405 Cash 592,173 equity |
| ACCOUNTS - Final Accounts | 2019-07-23 | 31-03-2019 | 26,534 Cash 511,964 equity |
| ACCOUNTS - Final Accounts | 2018-08-01 | 31-03-2018 | 56,894 Cash 445,243 equity |
| ACCOUNTS - Final Accounts | 2017-07-22 | 31-03-2017 | 27,952 Cash 343,920 equity |