MAENPORTH ESTATE COMPANY LIMITED - FALMOUTH
Company Profile | Company Filings |
Overview
MAENPORTH ESTATE COMPANY LIMITED is a Private Limited Company from FALMOUTH and has the status: Active.
MAENPORTH ESTATE COMPANY LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775229. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAENPORTH ESTATE COMPANY LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775229. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAENPORTH ESTATE COMPANY LIMITED - FALMOUTH
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTATE OFFICE MAENPORTH ESTATE
FALMOUTH
CORNWALL
TR11 5HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MOONEY | Secretary | 2021-06-21 | CURRENT | ||
MR ANDREW CHARLES HIBBERT | Oct 1969 | British | Director | 2017-03-25 | CURRENT |
MR DEREK JAMES NOTTINGHAM | Mar 1960 | British | Director | 2014-09-29 | CURRENT |
MRS EMMA LUCINDA SAYER | May 1970 | British | Director | 2017-03-25 | CURRENT |
MR STEPHEN ROWE | Dec 1958 | British | Director | 2017-09-30 | CURRENT |
MRS NICOLA JANE THOMAS | Apr 1965 | British | Director | 2015-06-18 | CURRENT |
MR ALLAN LISTER DAFFERN | Aug 1939 | British | Director | 2004-05-27 | CURRENT |
SIR ROBIN BUCHANAN NICHOLSON | Aug 1934 | British | Director | 1996-10-01 UNTIL 1998-05-04 | RESIGNED |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Secretary | 2004-05-27 UNTIL 2014-12-31 | RESIGNED | |
MS EILEEN WINIFRED PIGGOTT | Mar 1956 | British | Director | 2009-09-28 UNTIL 2015-09-26 | RESIGNED |
EDWARD SHEARD | Jul 1933 | British | Director | 2004-06-21 UNTIL 2013-09-28 | RESIGNED |
HENRY BEVILLE STEVENS | Mar 1933 | British | Director | 2004-06-21 UNTIL 2004-10-02 | RESIGNED |
ALAN WILKEY | Jan 1929 | British | Director | 2004-06-21 UNTIL 2005-10-01 | RESIGNED |
MR GRAHAM NIGEL WILLIAMS | Aug 1956 | British | Director | 2017-09-30 UNTIL 2021-09-25 | RESIGNED |
DAVID JOHN LORD | Jan 1942 | British | Director | 1995-10-26 UNTIL 2004-05-28 | RESIGNED |
KENNETH WARD WHITELAW | Feb 1952 | British | Director | 1993-09-01 UNTIL 1995-05-02 | RESIGNED |
FRANCIS GEORGE NORTHCOTT THOMAS | Mar 1935 | Director | 2004-05-27 UNTIL 2014-09-27 | RESIGNED | |
MR PAUL SWAINBANK | Feb 1954 | British | Director | 2004-06-21 UNTIL 2004-09-30 | RESIGNED |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1998-08-17 UNTIL 2004-05-28 | RESIGNED |
MR PETER WILLIAM GRAY | Secretary | 2015-01-01 UNTIL 2021-03-26 | RESIGNED | ||
RICHARD PETER HEMINGWAY | Dec 1957 | British | Secretary | 1993-01-19 UNTIL 1993-09-01 | RESIGNED |
MRS DEBORAH PULLEN | Secretary | 2021-03-26 UNTIL 2021-06-21 | RESIGNED | ||
MRS MARY KATHLEEN VIDION FRANCIS | Secretary | 1993-09-01 UNTIL 1998-08-17 | RESIGNED | ||
MR JOHN ANDREW NAPIER | Jul 1946 | British | Director | 2013-10-14 UNTIL 2017-09-30 | RESIGNED |
MR WILLIAM ALEXANDER MOULDING | Apr 1949 | British | Director | 2007-10-01 UNTIL 2017-09-30 | RESIGNED |
PAUL RICHARD MASLIN | Oct 1950 | British | Director | 2008-11-01 UNTIL 2012-03-11 | RESIGNED |
DEREK JOHN AVEBURY LUBBOCK | Oct 1930 | British | Director | 2004-06-21 UNTIL 2007-09-29 | RESIGNED |
SUSAN ANNE HILL | Sep 1942 | British | Director | 2004-06-21 UNTIL 2008-10-04 | RESIGNED |
MR BRIAN ROBERT LEA | Apr 1942 | British | Director | 2012-07-09 UNTIL 2016-11-22 | RESIGNED |
PAUL JOHNSON | May 1950 | British | Director | 1998-05-04 UNTIL 2002-08-16 | RESIGNED |
MICHAEL JAMES HOPKINS | Oct 1948 | British | Director | 2005-10-15 UNTIL 2009-09-26 | RESIGNED |
RICHARD PETER HEMINGWAY | Dec 1957 | British | Director | 1993-01-19 UNTIL 1995-10-26 | RESIGNED |
MR PAUL ROBERT GREEN | Apr 1958 | British | Director | 1995-06-14 UNTIL 1996-04-05 | RESIGNED |
DEREK CORF | Apr 1946 | British | Director | 2002-08-16 UNTIL 2004-05-28 | RESIGNED |
MARK ANTHONY COOK | Dec 1962 | British | Director | 1993-01-19 UNTIL 1993-09-01 | RESIGNED |
JOHN HAMISH BENNETT | Dec 1944 | British | Director | 2005-10-15 UNTIL 2017-01-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-01-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 UNTIL 1993-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maenporth Owners Limited | 2016-04-06 | Falmouth | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-28 | 31-03-2023 | 434,001 Cash 398,883 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-17 | 31-03-2022 | 321,837 Cash 283,427 equity |
ACCOUNTS - Final Accounts | 2021-11-05 | 31-03-2021 | 222,434 Cash 203,707 equity |
ACCOUNTS - Final Accounts | 2020-10-21 | 31-03-2020 | 100,473 Cash 104,620 equity |