Porth Farm Cottages Limited

Company Registration Number: 06465063

Company registered in England and Wales

Approximate Location Map

Registered Address

BRYNDON HOUSE
5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Porth Farm Cottages Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

06465063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2019

Accounts Next Due

31 October 2020

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£712£949£1,265£1,686£2,247£0£0
Current Assets £2,550£7,146£2,238£928£306£393£846£743£0
of which Cash £2,260£7,026£1,366£186£306£393£846£743£0
Total Assets £2,550£7,146£2,950£1,877£1,571£2,079£3,093£743£0
Current Liabilities £1,820£1,769£253£0£434£435£426£288£0
Net Current Assets £730£5,377£1,985£928£-128£-42£420£455£0
Total Net Worth £1,132£5,912£2,697£1,877£1,137£1,644£2,667£457£0

Previous Names

No previous names

Company Officers

  • GEORGIOU, Nicholas Ronald

    Secretary

    Appointed on 17 October 2012

     

    7
    Oakthorpe Road
    Oxford
    Oxfordshire
    OX2 7BD

  • CLARKE, Simon Charles

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1955

    158
    Upland Road
    East Dulwich
    London
    SE22 0DQ
    Uk

  • DUANE, Tom Zachary

    Director

    Appointed on 4 July 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1972

    37
    Cumberland Road
    London
    W3 6EZ
    United Kingdom

  • GEORGIOU, Nicholas Ronald

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1948

    7 Oakthorpe Road
    Oxford
    Oxfordshire
    OX2 7BD

  • LETHBRIDGE, Rachel

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1962

    20 Crooms Hill
    Greenwich
    London
    SE10 8ER

  • MARSH, Jon Robin

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Songwriter

    Month of birth: March 1965

    8
    Sebastian Street
    London
    EC1V 0HE

  • MISCH, Caroline

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Artist

    Month of birth: October 1956

    157b
    Up The Alley
    Dunstans Road
    London
    SE22 0HB
    Uk

  • MISCH, Peter, Dr

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: August 1953

    157b
    Up The Alley
    Dunstans Road
    London
    SE22 0HB

  • SCRIMINGER, Sally Ann

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Managment Consultant

    Month of birth: July 1959

    172
    Upland Road
    London
    SE33 0DQ
    Uk

  • COX, Frank Arthur

    Secretary

    Appointed on 11 March 2008

    Resigned on 17 October 2012

    Sandy Ridge
    Beach Road
    Crantock
    Newquay
    Cornwall
    TR8 5RN

  • SANDERS, William David Joseph Allardyce

    Secretary

    Appointed on 7 January 2008

    Resigned on 11 March 2008

    47
    Marble Hill
    Garden Town
    Twickenham
    Middlesex
    TW1 3AU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HINTON, Alexander James

    Director

    Appointed on 7 January 2008

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1973

    5
    New Road
    Ham
    Richmond
    Surrey
    TW10 7ZH

  • HINTON, Jennifer Rachel

    Director

    Appointed on 28 April 2008

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1974

    5
    New Road
    Richmond
    Surrey
    TW10 7HZ

  • LODGE, Mark

    Director

    Appointed on 11 March 2008

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    18 Crosby Road
    Westcliff On Sea
    Essex
    SS0 8LG

  • PORTAL, Robert

    Director

    Appointed on 28 February 2008

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Actor

    Month of birth: July 1967

    29
    Hartland Road
    Queens Park
    London
    NW6 6RL

  • SANDERS, Lisa Juliet

    Director

    Appointed on 7 January 2008

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Owner Manager

    Month of birth: May 1936

    47
    Marble Hill
    Garden Town
    Twickenham
    Middlesex
    TW1 3AU

  • SANDERS, William David Joseph Allardyce

    Director

    Appointed on 7 January 2008

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Owner Manager

    Month of birth: September 1933

    47
    Marble Hill
    Garden Town
    Twickenham
    Middlesex
    TW1 3AU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2019 [View PDF]

    Action Date: 7 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZMT8FF. Transaction: MzIyNzMwNzI5OWFkaXF6a2N4.

  2. 25 June 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X78TI6PM. Transaction: MzIwODE2Nzc2NGFkaXF6a2N4.

  3. 8 January 2018 [View PDF]

    Action Date: 7 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X7JZQG. Transaction: MzE5NDY4Njc3NWFkaXF6a2N4.

  4. 27 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6FUA59L. Transaction: MzE4NjQwNDg5OGFkaXF6a2N4.

  5. 18 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDSWTV. Transaction: MzE2Njg2Nzc1NmFkaXF6a2N4.

  6. 27 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BRRBN4. Transaction: MzE1Mzc5NTkzM2FkaXF6a2N4.

  7. 24 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACQCG. Transaction: MzE0MDM3OTIyMGFkaXF6a2N4.

  8. 24 January 2016 Director's details changed for Tom Zachary on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: CH01. Barcode: X4ZACQC8. Transaction: MzE0MDM3OTIxMGFkaXF6a2N4.

  9. 29 September 2015 Appointment of Tom Zachary as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: AP01. Barcode: A4G5HE6Z. Transaction: MzEzMTUyODMxMGFkaXF6a2N4.

  10. 8 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EQ4LUH. Transaction: MzEzMDQ0Njc0M2FkaXF6a2N4.

  11. 10 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNHX7. Transaction: MzExNTE1MjE4NGFkaXF6a2N4.

  12. 17 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I6DHKR. Transaction: MzEwOTU0NDYzOGFkaXF6a2N4.

  13. 22 September 2014 Appointment of Caroline Misch as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: AP01. Barcode: A3GLSZHD. Transaction: MzEwNzg3NTczN2FkaXF6a2N4.

  14. 22 September 2014 Appointment of Simon Charles Clarke as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: AP01. Barcode: A3GLSZH5. Transaction: MzEwNzg3NTczOGFkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of Jennifer Rachel Hinton as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3D9HPH6. Transaction: MzEwNDc3NzMwOGFkaXF6a2N4.

  16. 31 July 2014 Termination of appointment of Alexander James Hinton as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3D9HM08. Transaction: MzEwNDc3NjI3OGFkaXF6a2N4.

  17. 31 July 2014 Termination of appointment of Alexander James Hinton as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3D9HLTV. Transaction: MzEwNDc3NjI1M2FkaXF6a2N4.

  18. 29 July 2014 Termination of appointment of Mark Lodge as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3D4AF7F. Transaction: MzEwNDYzNzAwN2FkaXF6a2N4.

  19. 29 July 2014 Termination of appointment of Robert Portal as a director on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: TM01. Barcode: X3D4AFHS. Transaction: MzEwNDYzNjk2N2FkaXF6a2N4.

  20. 10 June 2014 Appointment of Sally Ann Scriminger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AAHGB. Transaction: MzEwMTQ1MTIxOWFkaXF6a2N4.

  21. 14 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZK08DN. Transaction: MzA5MjYxNDkyNWFkaXF6a2N4.

  22. 8 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I2RDCR. Transaction: MzA4NjU3ODEwNGFkaXF6a2N4.

  23. 23 September 2013 Director's details changed for Don Marsh on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HIAQ95. Transaction: MzA4NTU5MTU4NGFkaXF6a2N4.

  24. 30 April 2013 Appointment of Nicholas Ronald Georgiou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2711NLC. Transaction: MzA3NzIwMjU5MWFkaXF6a2N4.

  25. 30 April 2013 Termination of appointment of Frank Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2711NI8. Transaction: MzA3NzIwMjU2NmFkaXF6a2N4.

  26. 17 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X2071EJT. Transaction: MzA3MTIyNzI3MmFkaXF6a2N4.

  27. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFAWPK. Transaction: MzA2Njc2OTM1MWFkaXF6a2N4.

  28. 10 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107BZYW. Transaction: MzA1MDQyNTM3N2FkaXF6a2N4.

  29. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATR2CYRX. Transaction: MzA0NjM5NTkwOGFkaXF6a2N4.

  30. 21 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XTE2ORUF. Transaction: MzAzMjU5MzYxMmFkaXF6a2N4.

  31. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT6RXOOW. Transaction: MzAyNjEzOTU4NWFkaXF6a2N4.

  32. 4 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XPLRHH84. Transaction: MzAwODY4NTQzMmFkaXF6a2N4.

  33. 4 February 2010 Director's details changed for Robert Portal on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XPLRGH83. Transaction: MzAwODY4NDkwMmFkaXF6a2N4.

  34. 4 February 2010 Director's details changed for Dr Peter Misch on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XPLRFH82. Transaction: MzAwODY4NDkwMGFkaXF6a2N4.

  35. 4 February 2010 Director's details changed for Alexander James Hinton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XPLRCH8Z. Transaction: MzAwODY4NDg5M2FkaXF6a2N4.

  36. 4 February 2010 Director's details changed for Don Marsh on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XPLREH81. Transaction: MzAwODY4NDg5N2FkaXF6a2N4.

  37. 4 February 2010 Director's details changed for Jennifer Rachel Hinton on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XPLRDH80. Transaction: MzAwODY4NDQyM2FkaXF6a2N4.

  38. 2 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PULRGFG6. Transaction: MzAwNDE0OTY4NGFkaXF6a2N4.

  39. 17 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF4G7GA. Transaction: MjAyNTk1NTE4NWFkaXF6a2N4.

  40. 10 February 2009 Appointment terminated director lisa sanders [View PDF]

    Category: Officers. Type: 288b. Barcode: A2Y5M75D. Transaction: MjAyNTQ3NTcwN2FkaXF6a2N4.

  41. 10 February 2009 Appointment terminated director william sanders [View PDF]

    Category: Officers. Type: 288b. Barcode: A2Y5L75C. Transaction: MjAyNTQ3NTY0M2FkaXF6a2N4.

  42. 10 February 2009 Director appointed rachel lethbridge [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Y5J75A. Transaction: MjAyNTQ3NTQ3NWFkaXF6a2N4.

  43. 10 February 2009 Registered office changed on 10/02/2009 from porth farm cottages mawgan porth newquay cornwall TR8 4BP [View PDF]

    Category: Address. Type: 287. Barcode: A2Y5I759. Transaction: MjAyNTQ3NTQwOWFkaXF6a2N4.

  44. 8 May 2008 Director appointed jennifer rachel hinton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJTYRZEO. Transaction: MjAwNDk3NTgyNGFkaXF6a2N4.

  45. 11 April 2008 Director appointed robert portal [View PDF]

    Category: Officers. Type: 288a. Barcode: A0S5CYR8. Transaction: MjAwMzE0NTQwNmFkaXF6a2N4.

  46. 11 April 2008 Ad 11/03/08\gbp si [email protected]=7\gbp ic 1/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1L4AYQY. Transaction: MjAwMzExMzc0NWFkaXF6a2N4.

  47. 4 April 2008 Appointment terminated secretary william sanders [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FWTYK1. Transaction: MjAwMjYyOTM2MWFkaXF6a2N4.

  48. 4 April 2008 Secretary appointed frank arthur cox [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FWSYK0. Transaction: MjAwMjYyOTMyOGFkaXF6a2N4.

  49. 4 April 2008 Director appointed mark lodge [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FWRYKZ. Transaction: MjAwMjYyOTI3M2FkaXF6a2N4.

  50. 28 March 2008 Director appointed nicholas ronald georgiou [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYGUYC4. Transaction: MjAwMjIxMDA0MmFkaXF6a2N4.

  51. 7 March 2008 Registered office changed on 07/03/2008 from marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: AROYNXRY. Transaction: MjAwMDk5MzM5NmFkaXF6a2N4.

  52. 7 March 2008 Director and secretary appointed william david joseph allardyce sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: AROYMXRX. Transaction: MjAwMDk5MzI3OGFkaXF6a2N4.

  53. 7 March 2008 Director appointed lisa juliet sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: AROZ1XRD. Transaction: MjAwMDk5MzA5OGFkaXF6a2N4.

  54. 7 March 2008 Director appointed dr peter misch [View PDF]

    Category: Officers. Type: 288a. Barcode: AROZ0XRC. Transaction: MjAwMDk5MjkyOGFkaXF6a2N4.

  55. 7 March 2008 Director appointed don marsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AROYZXRA. Transaction: MjAwMDk5MjMzMGFkaXF6a2N4.

  56. 7 March 2008 Director appointed alexander james hinton [View PDF]

    Category: Officers. Type: 288a. Barcode: AROYYXR9. Transaction: MjAwMDk5MjIxMmFkaXF6a2N4.

  57. 7 March 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AROYWXR7. Transaction: MjAwMDk5MjI3NWFkaXF6a2N4.

  58. 7 March 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AROYXXR8. Transaction: MjAwMDk5MjEzNmFkaXF6a2N4.

  59. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc0MjMyNWFkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 21:13:02 +0000