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Home > England & Wales Companies > POLTISCO WHARF MANAGEMENT COMPANY LIMITED
Company Information for

POLTISCO WHARF MANAGEMENT COMPANY LIMITED

71 ATHELSTAN PARK, BODMIN, PL31 1DT,
Company Registration Number
04051217
Private Limited Company
Active

Company Overview

About Poltisco Wharf Management Company Ltd
POLTISCO WHARF MANAGEMENT COMPANY LIMITED was founded on 2000-08-11 and has its registered office in Bodmin. The organisation's status is listed as "Active". Poltisco Wharf Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLTISCO WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
71 ATHELSTAN PARK
BODMIN
PL31 1DT
Other companies in TR1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLTISCO WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of POLTISCO WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RALPH OSBORNE GERMAN
Director 2012-11-28
IAN ANTHONY HARE
Director 2014-11-25
DAVID LIGHT
Director 2012-11-28
DAVID WILLIAM RABEY
Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ROSS HILLMAN
Director 2009-10-09 2016-03-10
JOHN TREVOR LOCKWOOD
Director 2003-05-15 2014-11-24
PETER COLIN SIRL
Director 2003-05-15 2012-11-28
ALAN STEPHEN OSBORNE
Company Secretary 2008-02-01 2011-08-15
PETER COLIN SIRL
Company Secretary 2003-05-19 2010-08-11
JAMES RODNEY GOMERSALL
Director 2004-12-20 2010-08-11
ANDREW PHILIP HARVEY
Company Secretary 2005-11-30 2008-02-01
DAVID HOOKER
Director 2003-05-15 2004-11-11
JENNIFER FRENCH
Director 2000-08-11 2003-05-19
LABYRINTH PROPERTIES LIMITED
Director 2002-11-25 2003-05-19
ANTHONY DUNCAN WORDEN
Director 2000-08-11 2003-05-19
RICHARD BUCKLAND
Company Secretary 2002-04-23 2002-11-25
JENNIFER FRENCH
Company Secretary 2000-08-11 2002-11-25
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-08-11 2000-08-11
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM RABEY SAMBELLS (TRURO) LIMITED Director 2015-05-07 CURRENT 1999-09-02 Active
DAVID WILLIAM RABEY CITO LIMITED Director 1999-10-15 CURRENT 1999-10-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-05-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM RALPH OSBORNE GERMAN
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHT
2022-04-08AP01DIRECTOR APPOINTED MR DARRYN LIGHT
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-03-01AP03Appointment of Mrs Natasha Stevens as company secretary on 2021-03-01
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-18AP01DIRECTOR APPOINTED MR DAVID WILLIAM RABEY
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSS HILLMAN
2015-11-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-07AR0111/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR LOCKWOOD
2014-11-25AP01DIRECTOR APPOINTED MR IAN ANTHONY HARE
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-08AR0111/08/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-06AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AP01DIRECTOR APPOINTED MR WILLIAM RALPH OSBORNE GERMAN
2012-11-29AP01DIRECTOR APPOINTED MR DAVID LIGHT
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIRL
2012-09-13AR0111/08/12 ANNUAL RETURN FULL LIST
2011-08-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN OSBORNE
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM 2a River Street Truro Cornwall TR1 2SQ
2011-08-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22AA31/05/10 TOTAL EXEMPTION FULL
2010-08-12AR0111/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN SIRL / 11/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR LOCKWOOD / 11/08/2010
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GOMERSALL
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY PETER SIRL
2009-10-19AP01DIRECTOR APPOINTED MR ADRIAN ROSS HILLMAN
2009-08-14363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-21AA31/05/09 TOTAL EXEMPTION FULL
2008-09-01AA31/05/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-02363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION FULL
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: PENNYCOMEQUICK ZELATH TRURO TR4 9JB
2008-02-06288bSECRETARY RESIGNED
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/07
2007-02-05363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-02-13288aNEW SECRETARY APPOINTED
2005-10-11363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-21288aNEW DIRECTOR APPOINTED
2004-11-25288bDIRECTOR RESIGNED
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-14363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-10-08363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-10RES04£ NC 2/9 10/06/01
2003-08-10123NC INC ALREADY ADJUSTED 10/06/01
2003-07-24363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2003-07-01225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03
2003-06-27288aNEW SECRETARY APPOINTED
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-06-16288bDIRECTOR RESIGNED
2003-06-16288bDIRECTOR RESIGNED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-10287REGISTERED OFFICE CHANGED ON 10/12/02 FROM: VICTORIA HOUSE 9 EDWARD STREET TRURO CORNWALL TR1 3AJ
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-12-10288bSECRETARY RESIGNED
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-05-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to POLTISCO WHARF MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLTISCO WHARF MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLTISCO WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-05-31

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

Intangible Assets
Patents
We have not found any records of POLTISCO WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLTISCO WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of POLTISCO WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLTISCO WHARF MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as POLTISCO WHARF MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where POLTISCO WHARF MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLTISCO WHARF MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLTISCO WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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