60 Penpol Terrace Management Company Limited

Company Registration Number: 05180761

Company registered in England and Wales

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60 Penpol Terrace Management Company Limited is a Private Company Limited by Shares first registered on 15 July 2004. Its current registered address is in Helston, Cornwall.

Registered Address

97 MENEAGE STREET
HELSTON
CORNWALL
TR13 8RE

There are 35 companies currently registered at this postcode, including this one.

All companies at TR13 8RE

Registration Data

Company Number

05180761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Amanda Jayne

    Secretary

    Appointed on 27 April 2009

     

    Nationality: British

    Occupation: Business Woman

    60c Penpol Terrace
    Hayle
    Cornwall
    TR27 4BQ

  • MILLER, Amanda Jayne

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: July 1970

    60c Penpol Terrace
    Hayle
    Cornwall
    TR27 4BQ

  • MILLER, Judith

    Secretary

    Appointed on 15 July 2004

    Resigned on 20 December 2005

    14 Tolroy Road
    Hayle
    Cornwall
    TR27 6EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    26
    Church Street
    London
    NW8 8EP

  • T B P CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 October 2006

    Resigned on 27 April 2009

    C/O Follett Stock
    Truro Business Park
    Truro
    Cornwall
    TR4 9NH

  • MILLER, Tony

    Director

    Appointed on 15 July 2004

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Electrecian

    Month of birth: April 1943

    14 Tolroy Road
    Hayle
    Cornwall
    TR27 6EA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2004

    Resigned on 15 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2004

    Resigned on 30 July 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWLQO. Transaction: MzE1MzM4ODYxNWFkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVHGAA. Transaction: MzE0MTAxMzY3NmFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRP1N. Transaction: MzEyNzI2NjIwOWFkaXF6a2N4.

  4. 5 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42K0IPM. Transaction: MzExODYwMDM0NmFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4A0O9. Transaction: MzEwNDYzNDU2N2FkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J6N3E. Transaction: MzA5NzA5Njc3NGFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79FTF. Transaction: MzA4MTk5NzYzMGFkaXF6a2N4.

  8. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XWBKQ. Transaction: MzA3NTkyOTI1M2FkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ818J. Transaction: MzA2MTEzMzcyN2FkaXF6a2N4.

  10. 23 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XJXY5WX9. Transaction: MzA0MjU0MjMwNmFkaXF6a2N4.

  11. 15 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7K3TVU9. Transaction: MzA0MDUyMTQ2N2FkaXF6a2N4.

  12. 24 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4T4RSP6. Transaction: MzAzNDQyMTU4N2FkaXF6a2N4.

  13. 15 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XKAPULPK. Transaction: MzAxOTYwNDI1NWFkaXF6a2N4.

  14. 15 July 2010 Director's details changed for Ms Amanda Jayne Miller on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XKAPTLPJ. Transaction: MzAxOTYwNDE5MmFkaXF6a2N4.

  15. 9 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMXDJIU1. Transaction: MzAxMzE3MDQ3NWFkaXF6a2N4.

  16. 21 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXYOBQC. Transaction: MjAzNzUzMzcwM2FkaXF6a2N4.

  17. 9 June 2009 Registered office changed on 09/06/2009 from 60A penpol terrace hayle cornwall TR27 4BQ england [View PDF]

    Category: Address. Type: 287. Barcode: PEU4NAHF. Transaction: MjAzNDY2Nzg2NWFkaXF6a2N4.

  18. 7 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBSTF9N4. Transaction: MjAzMjQzODgzMGFkaXF6a2N4.

  19. 28 April 2009 Secretary's change of particulars / amanda miller / 28/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9CK09EP. Transaction: MjAzMTY0NzM0N2FkaXF6a2N4.

  20. 28 April 2009 Secretary appointed ms amanda jayne miller [View PDF]

    Category: Officers. Type: 288a. Barcode: X984F9DJ. Transaction: MjAzMTU1NjM3NWFkaXF6a2N4.

  21. 27 April 2009 Registered office changed on 27/04/2009 from c/o follett stock truro business park truro cornwall TR4 9NH [View PDF]

    Category: Address. Type: 287. Barcode: X99C89DL. Transaction: MjAzMTU1OTY3OWFkaXF6a2N4.

  22. 27 April 2009 Appointment terminated secretary t b p corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X97PX9DL. Transaction: MjAzMTU1NTIxMmFkaXF6a2N4.

  23. 27 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI1Y2MP. Transaction: MjAxMTk3NDU4NGFkaXF6a2N4.

  24. 1 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9YMCYER. Transaction: MjAwMjQxNTU3MmFkaXF6a2N4.

  25. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwMzU5NGFkaXF6a2N4.

  26. 14 September 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0NTY0M2FkaXF6a2N4.

  27. 16 August 2007 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEzNTA2OGFkaXF6a2N4.

  28. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxMjU2NGFkaXF6a2N4.

  29. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2ODQwOGFkaXF6a2N4.

  30. 20 December 2006 Registered office changed on 20/12/06 from: 60A penpol terrace hayle cornwall TR27 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg2ODM5NGFkaXF6a2N4.

  31. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2ODI5M2FkaXF6a2N4.

  32. 18 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk2OTIzOWFkaXF6a2N4.

  33. 28 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0MDc5OWFkaXF6a2N4.

  34. 12 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg0NjQ0OGFkaXF6a2N4.

  35. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYxNzcxNWFkaXF6a2N4.

  36. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg4NjQyMGFkaXF6a2N4.

  37. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwNzgyNmFkaXF6a2N4.

  38. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQwODQwMmFkaXF6a2N4.

  39. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI3NTY1MmFkaXF6a2N4.

  40. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgwNTE1NWFkaXF6a2N4.

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