25 Lannoweth Road Management Company Limited

Company Registration Number: 05189495

Company registered in England and Wales

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25 Lannoweth Road Management Company Limited is a Private Company Limited by Guarantee first registered on 26 July 2004. Its current registered address is in Isles of Scilly.

Registered Address

PORTH HELLICK HOUSE
ST. MARY'S
ISLES OF SCILLY
TR21 0NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05189495

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,996£771£1,860£2,716£2,575£2,653£1,719
of which Cash £0£408£153£1,209£1,213£1,532£1,488
Total Assets £1,996£771£1,860£2,716£2,575£2,653£1,719
Current Liabilities £1,312£0£0£1,440£1,285£1,251£373
Net Current Assets £684£771£1,860£1,276£1,290£1,402£1,346
Total Net Worth £684£771£1,860£1,276£1,290£1,402£1,346

Previous Names

No previous names

Company Officers

  • DAVIS, Adrian John Gilbert

    Secretary

    Appointed on 7 July 2015

     

    Porth Hellick House
    St. Mary's
    Isles Of Scilly
    TR21 0NZ
    England

  • DAVIS, Adrian John Gilbert

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    1-25
    Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB
    England

  • GEORGE, Rosemary Jane

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: June 1953

    2-25
    Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB

  • HOCKING, Garry Paul

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Gardener

    Month of birth: June 1962

    Flat 5
    25 Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB
    England

  • BREEZE, Barbara Elizabeth Mary

    Secretary

    Appointed on 31 July 2005

    Resigned on 30 October 2014

    Tolverth Lodge
    Long Rock
    Penzance
    Cornwall
    TR20 8JQ

  • CROMPTON, Lesley Mary

    Secretary

    Appointed on 26 July 2004

    Resigned on 31 July 2005

    Tregiffian Vean Tregiffian
    Near Sennen
    Penzance
    Cornwall
    TR19 7BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    26
    Church Street
    London
    NW8 8EP

  • COOK, Rachel

    Director

    Appointed on 28 October 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Airline Supervisor

    Month of birth: August 1973

    25 Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB

  • CROMPTON, Andrew Damian

    Director

    Appointed on 21 October 2004

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Flat 1 Rear Lane
    25 Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB

  • CROMPTON, Lesley Mary

    Director

    Appointed on 26 July 2004

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1949

    Flat 4
    25 Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB

  • CROMPTON, Robert Alistair

    Director

    Appointed on 26 July 2004

    Resigned on 14 October 2011

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1947

    Flat 4
    25 Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB

  • HOCKING, Garry Paul

    Director

    Appointed on 13 June 2008

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Gardener

    Month of birth: June 1962

    Flat 5
    25 Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB

  • TWISTON DAVIES, Grace Lamorna

    Director

    Appointed on 26 November 2004

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Retail

    Month of birth: September 1983

    Flat 2
    25 Lannoweth Road
    Penzance
    Cornwall
    TR18 3AB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U7K5D. Transaction: MzE3MTgzNDkxNGFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67SS3. Transaction: MzE1Mzg5NzE4MWFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58JCD1L. Transaction: MzE1MDE5MDYxMWFkaXF6a2N4.

  4. 26 August 2015 Appointment of Mr Garry Paul Hocking as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKN9EO. Transaction: MzEyOTc3ODg2OGFkaXF6a2N4.

  5. 26 August 2015 Termination of appointment of Garry Paul Hocking as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKN7IY. Transaction: MzEyOTc3ODUzOGFkaXF6a2N4.

  6. 4 August 2015 Appointment of Mr Adrian John Gilbert Davis as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP03. Barcode: X4D24GXD. Transaction: MzEyODM5NTgwMWFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPQN1. Transaction: MzEyNzg2MDE3NGFkaXF6a2N4.

  8. 27 July 2015 Director's details changed for Rosemary George on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJPQMH. Transaction: MzEyNzg2MDE1NGFkaXF6a2N4.

  9. 27 July 2015 Director's details changed for Mr Gary Hocking on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CJPQMP. Transaction: MzEyNzg2MDE1NWFkaXF6a2N4.

  10. 16 June 2015 Registered office address changed from Tolverth Lodge Longrock Penzance Cornwall TR20 8JQ to Porth Hellick House St. Mary's Isles of Scilly TR21 0NZ on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NKG4Y. Transaction: MzEyNTI1NDAzMWFkaXF6a2N4.

  11. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHNZM. Transaction: MzEyMjMzNzE4NWFkaXF6a2N4.

  12. 30 October 2014 Termination of appointment of Barbara Elizabeth Mary Breeze as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JLYJJ8. Transaction: MzExMDQyMTA4MGFkaXF6a2N4.

  13. 8 August 2014 Appointment of Mr Adrian John Gilbert Davis as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3DUCB3M. Transaction: MzEwNTI2OTAyOGFkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFNY9. Transaction: MzEwNDQyNzM1NWFkaXF6a2N4.

  15. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZL1S. Transaction: MzA5OTE4NTE5MGFkaXF6a2N4.

  16. 26 March 2014 Termination of appointment of Andrew Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GM4XB. Transaction: MzA5NzAzODgzMmFkaXF6a2N4.

  17. 24 July 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9W8XE. Transaction: MzA4MjEwOTQwOWFkaXF6a2N4.

  18. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IPH63. Transaction: MzA3NjQyMzQ4NWFkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3JNF. Transaction: MzA2MjEzNTAxM2FkaXF6a2N4.

  20. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L95W8. Transaction: MzA1NjQ5MzAxNWFkaXF6a2N4.

  21. 8 December 2011 Termination of appointment of Robert Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKE62ZWY. Transaction: MzA0ODY5NzczNGFkaXF6a2N4.

  22. 8 December 2011 Termination of appointment of Lesley Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKE2VZWN. Transaction: MzA0ODY5NzM1N2FkaXF6a2N4.

  23. 16 August 2011 Annual return made up to 22 July 2011 no member list [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHR0FWQ6. Transaction: MzA0MjE2MTMyMGFkaXF6a2N4.

  24. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJE4ETO6. Transaction: MzAzNjUzNjIxOGFkaXF6a2N4.

  25. 14 September 2010 Annual return made up to 22 July 2010 no member list [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XABMKNEP. Transaction: MzAyMzMwMDcwM2FkaXF6a2N4.

  26. 14 September 2010 Director's details changed for Rosemary George on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XABMINEN. Transaction: MzAyMzMwMDY4MGFkaXF6a2N4.

  27. 14 September 2010 Director's details changed for Gary Hocking on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XABMJNEO. Transaction: MzAyMzMwMDY4MWFkaXF6a2N4.

  28. 14 September 2010 Director's details changed for Lesley Mary Crompton on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XABMGNEL. Transaction: MzAyMzMwMDY3OWFkaXF6a2N4.

  29. 14 September 2010 Director's details changed for Robert Alistair Crompton on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XABMHNEM. Transaction: MzAyMzMwMDY3NGFkaXF6a2N4.

  30. 14 September 2010 Director's details changed for Andrew Damian Crompton on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XABMFNEK. Transaction: MzAyMzMwMDY3N2FkaXF6a2N4.

  31. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4JR9JL1. Transaction: MzAxNDc5NTE4MWFkaXF6a2N4.

  32. 7 September 2009 Annual return made up to 22/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SPGD2I. Transaction: MjA0MDc5NDg5NWFkaXF6a2N4.

  33. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFKYTA9J. Transaction: MjAzNDE5NTAzM2FkaXF6a2N4.

  34. 24 July 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY991OH. Transaction: MjAwOTU5OTU1NmFkaXF6a2N4.

  35. 3 July 2008 Director appointed gary hocking [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZ1012T. Transaction: MjAwODM2MzExMmFkaXF6a2N4.

  36. 3 July 2008 Director appointed rosemary george [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZ0S12K. Transaction: MjAwODM2Mjc3MmFkaXF6a2N4.

  37. 23 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANM1L0RW. Transaction: MjAwNzY5MTE3N2FkaXF6a2N4.

  38. 8 August 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2MjI2OWFkaXF6a2N4.

  39. 3 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxNjk0NWFkaXF6a2N4.

  40. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUyNDk0NWFkaXF6a2N4.

  41. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5NTI3MWFkaXF6a2N4.

  42. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM1NzIzM2FkaXF6a2N4.

  43. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4NzY3NGFkaXF6a2N4.

  44. 7 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE1MDQ5M2FkaXF6a2N4.

  45. 19 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMTQ2NTQ1NGFkaXF6a2N4.

  46. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM0MzQ3NWFkaXF6a2N4.

  47. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk1NDYxMmFkaXF6a2N4.

  48. 26 August 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwMjQ3MmFkaXF6a2N4.

  49. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE0MTYyMmFkaXF6a2N4.

  50. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUwNzk0MWFkaXF6a2N4.

  51. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM2Njg1MmFkaXF6a2N4.

  52. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzgzNDQzOGFkaXF6a2N4.

  53. 12 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjczMjMyNmFkaXF6a2N4.

  54. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk0NzMyNWFkaXF6a2N4.

  55. 12 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE2OTI2OGFkaXF6a2N4.

  56. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUzODE2MmFkaXF6a2N4.

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