MAENPORTH ESTATE COMPANY LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5HN

Company number 02775229
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address ESTATE OFFICE MAENPORTH ESTATE, MAENPORTH, FALMOUTH, CORNWALL, TR11 5HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of John Hamish Bennett as a director on 2 January 2017; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Brian Robert Lea as a director on 22 November 2016. The most likely internet sites of MAENPORTH ESTATE COMPANY LIMITED are www.maenporthestatecompany.co.uk, and www.maenporth-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Falmouth Docks Rail Station is 2.5 miles; to Penryn Rail Station is 3.2 miles; to Redruth Rail Station is 9.4 miles; to Truro Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maenporth Estate Company Limited is a Private Limited Company. The company registration number is 02775229. Maenporth Estate Company Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Maenporth Estate Company Limited is Estate Office Maenporth Estate Maenporth Falmouth Cornwall Tr11 5hn. . GRAY, Peter William is a Secretary of the company. DAFFERN, Allan Lister is a Director of the company. MOULDING, William Alexander is a Director of the company. NAPIER, John Andrew is a Director of the company. NOTTINGHAM, Derek James is a Director of the company. THOMAS, Nicola Jane is a Director of the company. Secretary FRANCIS, Mary Kathleen Vidion has been resigned. Secretary HEMINGWAY, Richard Peter has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, John Hamish has been resigned. Director COOK, Mark Anthony has been resigned. Director CORF, Derek has been resigned. Director GREEN, Paul Robert has been resigned. Director HEMINGWAY, Richard Peter has been resigned. Director HILL, Susan Anne has been resigned. Director HOPKINS, Michael James has been resigned. Director JOHNSON, Paul has been resigned. Director LEA, Brian Robert has been resigned. Director LORD, David John has been resigned. Director LUBBOCK, Derek John Avebury has been resigned. Director MASLIN, Paul Richard has been resigned. Director NICHOLSON, Robin Buchanan, Sir has been resigned. Director PIGGOTT, Eileen Winifred has been resigned. Director SHEARD, Edward has been resigned. Director STEVENS, Henry Beville has been resigned. Director SWAINBANK, Paul has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director WHITELAW, Kenneth Ward has been resigned. Director WILKEY, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAY, Peter William
Appointed Date: 01 January 2015
Director
DAFFERN, Allan Lister
Appointed Date: 27 May 2004
86 years old
Director
MOULDING, William Alexander
Appointed Date: 01 October 2007
76 years old
Director
NAPIER, John Andrew
Appointed Date: 14 October 2013
79 years old
Director
NOTTINGHAM, Derek James
Appointed Date: 29 September 2014
65 years old
Director
THOMAS, Nicola Jane
Appointed Date: 18 June 2015
60 years old

Resigned Directors

Secretary
FRANCIS, Mary Kathleen Vidion
Resigned: 17 August 1998
Appointed Date: 01 September 1993
Secretary
HEMINGWAY, Richard Peter
Resigned: 01 September 1993
Appointed Date: 19 January 1993
Secretary
LENNON, Sheila Elizabeth
Resigned: 28 May 2004
Appointed Date: 17 August 1998
Secretary
THOMAS, Francis George Northcott
Resigned: 31 December 2014
Appointed Date: 27 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1993
Appointed Date: 04 January 1993
Director
BENNETT, John Hamish
Resigned: 02 January 2017
Appointed Date: 15 October 2005
80 years old
Director
COOK, Mark Anthony
Resigned: 01 September 1993
Appointed Date: 19 January 1993
62 years old
Director
CORF, Derek
Resigned: 28 May 2004
Appointed Date: 16 August 2002
79 years old
Director
GREEN, Paul Robert
Resigned: 05 April 1996
Appointed Date: 14 June 1995
67 years old
Director
HEMINGWAY, Richard Peter
Resigned: 26 October 1995
Appointed Date: 19 January 1993
67 years old
Director
HILL, Susan Anne
Resigned: 04 October 2008
Appointed Date: 21 June 2004
83 years old
Director
HOPKINS, Michael James
Resigned: 26 September 2009
Appointed Date: 15 October 2005
77 years old
Director
JOHNSON, Paul
Resigned: 16 August 2002
Appointed Date: 04 May 1998
75 years old
Director
LEA, Brian Robert
Resigned: 22 November 2016
Appointed Date: 09 July 2012
83 years old
Director
LORD, David John
Resigned: 28 May 2004
Appointed Date: 26 October 1995
83 years old
Director
LUBBOCK, Derek John Avebury
Resigned: 29 September 2007
Appointed Date: 21 June 2004
95 years old
Director
MASLIN, Paul Richard
Resigned: 11 March 2012
Appointed Date: 01 November 2008
75 years old
Director
NICHOLSON, Robin Buchanan, Sir
Resigned: 04 May 1998
Appointed Date: 01 October 1996
91 years old
Director
PIGGOTT, Eileen Winifred
Resigned: 26 September 2015
Appointed Date: 28 September 2009
69 years old
Director
SHEARD, Edward
Resigned: 28 September 2013
Appointed Date: 21 June 2004
92 years old
Director
STEVENS, Henry Beville
Resigned: 02 October 2004
Appointed Date: 21 June 2004
92 years old
Director
SWAINBANK, Paul
Resigned: 30 September 2004
Appointed Date: 21 June 2004
71 years old
Director
THOMAS, Francis George Northcott
Resigned: 27 September 2014
Appointed Date: 27 May 2004
90 years old
Director
WHITELAW, Kenneth Ward
Resigned: 02 May 1995
Appointed Date: 01 September 1993
73 years old
Director
WILKEY, Alan
Resigned: 01 October 2005
Appointed Date: 21 June 2004
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Maenporth Owners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAENPORTH ESTATE COMPANY LIMITED Events

04 Jan 2017
Termination of appointment of John Hamish Bennett as a director on 2 January 2017
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Termination of appointment of Brian Robert Lea as a director on 22 November 2016
17 Oct 2016
Full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 113 more events
24 Mar 1993
Company name changed demandunit LIMITED\certificate issued on 25/03/93
24 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1993
Director resigned;new director appointed
24 Mar 1993
Registered office changed on 24/03/93 from: 2 baches street london N1 6UB
04 Jan 1993
Incorporation

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