PENRYN HARBOUR MANAGEMENT LIMITED
TRURO

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Company number 03566048
Status Active
Incorporation Date 18 May 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BELMONT PROPERTY MANAGEMENT, DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, ENGLAND, TR1 2HX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of John Draper as a director on 1 September 2016; Registered office address changed from 54 Woodthorpe Road Ashford Middlesex TW15 2RU to C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX on 1 September 2016. The most likely internet sites of PENRYN HARBOUR MANAGEMENT LIMITED are www.penrynharbourmanagement.co.uk, and www.penryn-harbour-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Penryn Harbour Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03566048. Penryn Harbour Management Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Penryn Harbour Management Limited is Belmont Property Management Daniell House Falmouth Road Truro Cornwall England Tr1 2hx. . HEMPSHALL, Phillip Nigel is a Director of the company. NEWNS, Ambrose Foley Peter is a Director of the company. SIDOLI, Alessandro Domenico Guglielmo is a Director of the company. WILCOX, Douglas Charles is a Director of the company. Secretary DRAPER, John has been resigned. Secretary HARDMAN, John Paul Barnsley has been resigned. Secretary LAKHANI, Amit has been resigned. Secretary SMIRFITT, Richard Francis has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Director DRAPER, John has been resigned. Director MACDONALD, Martin John has been resigned. Director PELLING, Timothy Gordon has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director LYDACO NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HEMPSHALL, Phillip Nigel
Appointed Date: 27 January 2016
72 years old
Director
NEWNS, Ambrose Foley Peter
Appointed Date: 27 January 2016
80 years old
Director
SIDOLI, Alessandro Domenico Guglielmo
Appointed Date: 02 February 2016
36 years old
Director
WILCOX, Douglas Charles
Appointed Date: 03 August 2004
86 years old

Resigned Directors

Secretary
DRAPER, John
Resigned: 01 September 2016
Appointed Date: 03 August 2004
Secretary
HARDMAN, John Paul Barnsley
Resigned: 22 November 1998
Appointed Date: 18 May 1998
Secretary
LAKHANI, Amit
Resigned: 03 August 2004
Appointed Date: 31 March 2000
Secretary
SMIRFITT, Richard Francis
Resigned: 31 March 2000
Appointed Date: 22 November 1998
Secretary
LYDACO NOMINEES LIMITED
Resigned: 03 August 2004
Appointed Date: 27 February 2001
Director
DRAPER, John
Resigned: 01 September 2016
Appointed Date: 03 August 2004
72 years old
Director
MACDONALD, Martin John
Resigned: 03 August 2004
Appointed Date: 26 February 2001
69 years old
Director
PELLING, Timothy Gordon
Resigned: 21 January 2000
Appointed Date: 22 November 1998
83 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 26 February 2001
Appointed Date: 21 January 2000
66 years old
Director
LYDACO NOMINEES LIMITED
Resigned: 22 November 1998
Appointed Date: 18 May 1998

PENRYN HARBOUR MANAGEMENT LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of John Draper as a director on 1 September 2016
01 Sep 2016
Registered office address changed from 54 Woodthorpe Road Ashford Middlesex TW15 2RU to C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX on 1 September 2016
01 Sep 2016
Termination of appointment of John Draper as a secretary on 1 September 2016
29 May 2016
Annual return made up to 18 May 2016 no member list
...
... and 57 more events
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed
18 May 1998
Incorporation

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