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 - FALMOUTH

This company is listed in the following categories:
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

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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

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