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Home > England & Wales Companies > ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
Company Information for

ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED

COASTLINE HOUSING LIMITED BARNCOOSE INDUSTRIAL ESTATE, BARNCOOSE, REDRUTH, TR15 3RQ,
Company Registration Number
06484236
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About St Pirans Way Shortlanesend Management Company Ltd
ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED was founded on 2008-01-25 and has its registered office in Redruth. The organisation's status is listed as "Active". St Pirans Way Shortlanesend Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
COASTLINE HOUSING LIMITED BARNCOOSE INDUSTRIAL ESTATE
BARNCOOSE
REDRUTH
TR15 3RQ
Other companies in TR15
 
Filing Information
Company Number 06484236
Company ID Number 06484236
Date formed 2008-01-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 18:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
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Company Officers of ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MORWENNA LUCY MCLEOD
Company Secretary 2017-04-03
KEVIN JOHN BROWN
Director 2010-02-22
JOANNE LISA DEAKIN
Director 2017-08-18
CLARE HAMILTON
Director 2015-09-21
MICHAEL CHARLES HAMILTON
Director 2015-09-21
LEE ROBERT LANGMAID
Director 2017-08-18
KIRSTY SKINNER
Director 2012-08-07
LIONEL JOHN TREVAIL
Director 2011-06-01
VICTORIA TREVAIL
Director 2011-06-01
GEMMA WHITE
Director 2014-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN ROBINS
Director 2010-02-22 2017-08-17
ROSEMARY JOAN ROBINS
Director 2010-02-22 2017-08-17
PAUL HOLDING
Company Secretary 2014-10-29 2017-04-03
DOUGLAS GRAHAM SHEFFIELD
Director 2010-02-22 2015-09-21
FRANCES MARY ANN SHEFFIELD
Director 2010-02-22 2015-09-21
RICHARD AMOS HICKS
Company Secretary 2009-05-31 2012-06-15
MATTHYS ANDRIES BOTHA
Director 2010-02-22 2012-06-15
RICHARD AMOS HICKS
Director 2009-05-31 2012-06-15
THOMAS FRANCIS MCQUAID
Director 2010-02-22 2012-03-31
DAVID DADDOW
Director 2010-02-22 2011-05-26
VALERIE ANN DAVIDE
Company Secretary 2008-05-01 2009-05-31
DANIEL DAVIDE
Director 2008-05-01 2009-05-31
KEY LEGAL SERVICES (SECRETARIAL) LTD
Company Secretary 2008-01-25 2008-05-01
KEY LEGAL SERVICES (NOMINEES) LTD
Director 2008-01-25 2008-05-01

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
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-01AP03Appointment of Mr Roger Alan Wilde as company secretary on 2022-03-01
2022-03-01TM02Termination of appointment of David Wingham on 2022-02-28
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR ALLISTER WILSON YOUNG
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LISA DEAKIN
2021-02-08AP03Appointment of Mr David Wingham as company secretary on 2020-08-10
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM C/O Kirsty Skinner Coastline House 4 Barncoose Gateway Park Redruth Cornwall TR15 3RQ
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY SKINNER
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY SKINNER
2020-08-10TM02Termination of appointment of Morwenna Lucy Mcleod on 2019-08-07
2020-08-10TM02Termination of appointment of Morwenna Lucy Mcleod on 2019-08-07
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BROWN
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-01CH01Director's details changed for Mr Lee Robert Burton on 2017-08-18
2017-08-30AP01DIRECTOR APPOINTED MR LEE ROBERT BURTON
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINS
2017-08-30AP01DIRECTOR APPOINTED MISS JOANNE LISA DEAKIN
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ROBINS
2017-04-13TM02Termination of appointment of Paul Holding on 2017-04-03
2017-04-13AP03Appointment of Miss Morwenna Lucy Mcleod as company secretary on 2017-04-03
2017-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AP01DIRECTOR APPOINTED MRS CLARE HAMILTON
2016-06-06AP01DIRECTOR APPOINTED MR MICHAEL CHARLES HAMILTON
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES SHEFFIELD
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHEFFIELD
2015-10-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MISS GEMMA WHITE
2014-12-03AP01DIRECTOR APPOINTED MISS GEMMA WHITE
2014-10-31AP03SECRETARY APPOINTED MR PAUL HOLDING
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-24AR0125/01/14 NO MEMBER LIST
2013-02-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-22AR0125/01/13 NO MEMBER LIST
2012-09-11AP01DIRECTOR APPOINTED MISS KIRSTY SKINNER
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O MR D SHEFFIELD 6 ST PIRAN'S WAY EGLOS ROAD SHORTLANESEND TRURO CORNWALL TR4 9AR ENGLAND
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/12
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HICKS
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHYS BOTHA
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HICKS
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCQUAID
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 7 ST. PIRANS WAY EGLOS ROAD SHORTLANESEND TRURO CORNWALL TR4 9AR
2012-02-20AR0125/01/12 NO MEMBER LIST
2011-06-26AP01DIRECTOR APPOINTED MR LIONEL JOHN TREVAIL
2011-06-26AP01DIRECTOR APPOINTED MRS VICTORIA TREVAIL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DADDOW
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0125/01/11 NO MEMBER LIST
2010-02-25AP01DIRECTOR APPOINTED MRS ROSEMARY JOAN ROBINS
2010-02-25AP01DIRECTOR APPOINTED MR GEOFFREY JOHN ROBINS
2010-02-24AP01DIRECTOR APPOINTED MR THOMAS FRANCIS MCQUAID
2010-02-24AP01DIRECTOR APPOINTED MR KEVIN JOHN BROWN
2010-02-23AP01DIRECTOR APPOINTED MR DAVID DADDOW
2010-02-23AP01DIRECTOR APPOINTED MR DOUGLAS GRAHAM SHEFFIELD
2010-02-23AP01DIRECTOR APPOINTED MRS FRANCES MARY ANN SHEFFIELD
2010-02-23AP01DIRECTOR APPOINTED MR MATTHYS ANDRIES BOTHA
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-15AR0125/01/10 NO MEMBER LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AMOS HICKS / 15/02/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AMOS HICKS / 31/05/2009
2010-01-27AP01DIRECTOR APPOINTED MR RICHARD AMOS HICKS
2010-01-27AP03SECRETARY APPOINTED MR RICHARD AMOS HICKS
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY VALERIE DAVIDE
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2009-03-17363aANNUAL RETURN MADE UP TO 25/01/09
2009-03-17353LOCATION OF REGISTER OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED DANIEL DAVID
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-09-19288aSECRETARY APPOINTED VALERIE ANN DAVIDE
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ST PIRANS WAY SHORTLANESEND 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 ST PIRANS WAY SHORTLANESEND 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
ST PIRANS WAY SHORTLANESEND 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

Creditors
Creditors Due Within One Year 2012-01-26 £ 126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-26 £ 3,839
Current Assets 2012-01-26 £ 3,839
Shareholder Funds 2012-01-26 £ 3,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST PIRANS WAY SHORTLANESEND 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 ST PIRANS WAY SHORTLANESEND 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 ST PIRANS WAY SHORTLANESEND 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 ST PIRANS WAY SHORTLANESEND 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 ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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