Company Information for POLTISCO WHARF MANAGEMENT COMPANY LIMITED
71 ATHELSTAN PARK, BODMIN, PL31 1DT,
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Company Registration Number
04051217
Private Limited Company
Active |
Company Name | |
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POLTISCO WHARF MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
71 ATHELSTAN PARK BODMIN PL31 1DT Other companies in TR1 | |
Company Number | 04051217 | |
---|---|---|
Company ID Number | 04051217 | |
Date formed | 2000-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 21:31:18 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RALPH OSBORNE GERMAN |
||
IAN ANTHONY HARE |
||
DAVID LIGHT |
||
DAVID WILLIAM RABEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ROSS HILLMAN |
Director | ||
JOHN TREVOR LOCKWOOD |
Director | ||
PETER COLIN SIRL |
Director | ||
ALAN STEPHEN OSBORNE |
Company Secretary | ||
PETER COLIN SIRL |
Company Secretary | ||
JAMES RODNEY GOMERSALL |
Director | ||
ANDREW PHILIP HARVEY |
Company Secretary | ||
DAVID HOOKER |
Director | ||
JENNIFER FRENCH |
Director | ||
LABYRINTH PROPERTIES LIMITED |
Director | ||
ANTHONY DUNCAN WORDEN |
Director | ||
RICHARD BUCKLAND |
Company Secretary | ||
JENNIFER FRENCH |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMBELLS (TRURO) LIMITED | Director | 2015-05-07 | CURRENT | 1999-09-02 | Active | |
CITO LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RALPH OSBORNE GERMAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHT | |
AP01 | DIRECTOR APPOINTED MR DARRYN LIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Natasha Stevens as company secretary on 2021-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM RABEY | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSS HILLMAN | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY HARE | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RALPH OSBORNE GERMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIRL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN OSBORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/11 FROM 2a River Street Truro Cornwall TR1 2SQ | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN SIRL / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR LOCKWOOD / 11/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOMERSALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SIRL | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROSS HILLMAN | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: PENNYCOMEQUICK ZELATH TRURO TR4 9JB | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/07 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
RES04 | £ NC 2/9 10/06/01 | |
123 | NC INC ALREADY ADJUSTED 10/06/01 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: VICTORIA HOUSE 9 EDWARD STREET TRURO CORNWALL TR1 3AJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLTISCO WHARF MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as POLTISCO WHARF MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |