PORTH FARM COTTAGES LIMITED
NEWQUAY

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Company number 06465063
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address BRYNDON HOUSE, 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 8 . The most likely internet sites of PORTH FARM COTTAGES LIMITED are www.porthfarmcottages.co.uk, and www.porth-farm-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Porth Farm Cottages Limited is a Private Limited Company. The company registration number is 06465063. Porth Farm Cottages Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Porth Farm Cottages Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . GEORGIOU, Nicholas Ronald is a Secretary of the company. CLARKE, Simon Charles is a Director of the company. DUANE, Tom Zachary is a Director of the company. GEORGIOU, Nicholas Ronald is a Director of the company. LETHBRIDGE, Rachel is a Director of the company. MARSH, Jon Robin is a Director of the company. MISCH, Caroline is a Director of the company. MISCH, Peter, Dr is a Director of the company. SCRIMINGER, Sally Ann is a Director of the company. Secretary COX, Frank Arthur has been resigned. Secretary SANDERS, William David Joseph Allardyce has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINTON, Alexander James has been resigned. Director HINTON, Jennifer Rachel has been resigned. Director LODGE, Mark has been resigned. Director PORTAL, Robert has been resigned. Director SANDERS, Lisa Juliet has been resigned. Director SANDERS, William David Joseph Allardyce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GEORGIOU, Nicholas Ronald
Appointed Date: 17 October 2012
Director
CLARKE, Simon Charles
Appointed Date: 27 May 2014
70 years old
Director
DUANE, Tom Zachary
Appointed Date: 04 July 2015
53 years old
Director
GEORGIOU, Nicholas Ronald
Appointed Date: 11 March 2008
77 years old
Director
LETHBRIDGE, Rachel
Appointed Date: 07 January 2009
63 years old
Director
MARSH, Jon Robin
Appointed Date: 07 January 2008
60 years old
Director
MISCH, Caroline
Appointed Date: 27 May 2014
69 years old
Director
MISCH, Peter, Dr
Appointed Date: 07 January 2008
72 years old
Director
SCRIMINGER, Sally Ann
Appointed Date: 13 December 2013
66 years old

Resigned Directors

Secretary
COX, Frank Arthur
Resigned: 17 October 2012
Appointed Date: 11 March 2008
Secretary
SANDERS, William David Joseph Allardyce
Resigned: 11 March 2008
Appointed Date: 07 January 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
HINTON, Alexander James
Resigned: 27 May 2014
Appointed Date: 07 January 2008
51 years old
Director
HINTON, Jennifer Rachel
Resigned: 27 May 2014
Appointed Date: 28 April 2008
51 years old
Director
LODGE, Mark
Resigned: 27 May 2014
Appointed Date: 11 March 2008
61 years old
Director
PORTAL, Robert
Resigned: 27 May 2014
Appointed Date: 28 February 2008
58 years old
Director
SANDERS, Lisa Juliet
Resigned: 07 January 2009
Appointed Date: 07 January 2008
89 years old
Director
SANDERS, William David Joseph Allardyce
Resigned: 07 January 2009
Appointed Date: 07 January 2008
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Ms Sally Ann Scriminger
Notified on: 7 January 2017
66 years old
Nature of control: Has significant influence or control

PORTH FARM COTTAGES LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 8
24 Jan 2016
Director's details changed for Tom Zachary on 4 July 2015
29 Sep 2015
Appointment of Tom Zachary as a director on 4 July 2015
...
... and 45 more events
07 Mar 2008
Director appointed don marsh
07 Mar 2008
Director appointed alexander james hinton
07 Mar 2008
Appointment terminated director london law services LIMITED
07 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
07 Jan 2008
Incorporation

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