PORTHGWIDDEN ESTATE LIMITED
TRURO

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Company number 01174424
Status Active
Incorporation Date 19 June 1974
Company Type Private Limited Company
Address BELMONT PROPERTY MANAGEMENT, DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES13 ‐ Inc auth share cap 31/05/2016 RES10 ‐ Resolution of allotment of securities ; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 15,750 . The most likely internet sites of PORTHGWIDDEN ESTATE LIMITED are www.porthgwiddenestate.co.uk, and www.porthgwidden-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Porthgwidden Estate Limited is a Private Limited Company. The company registration number is 01174424. Porthgwidden Estate Limited has been working since 19 June 1974. The present status of the company is Active. The registered address of Porthgwidden Estate Limited is Belmont Property Management Daniell House Falmouth Road Truro Cornwall Tr1 2hx. . ALLEN, Sharla Claire is a Director of the company. ALLEN, Thomas Ian Alexander is a Director of the company. BEAUMONT, Michael is a Director of the company. HUDSON, Timothy Rex is a Director of the company. JACKSON, Erica Mary is a Director of the company. KEMP, Jennifer, Doctor is a Director of the company. TERRY, Colin George, Sir is a Director of the company. WATSON, David is a Director of the company. Secretary BEAUMONT, Michael has been resigned. Secretary KEMP, Jennifer, Doctor has been resigned. Secretary ROSEN, Eileen has been resigned. Director BEAUMONT, Mary Joanna has been resigned. Director BERRYMAN, David Gordon has been resigned. Director HUDSON, Owen Rex has been resigned. Director HUDSON, Timothy Rex has been resigned. Director LAKE, Ian Henry Campbell has been resigned. Director LEE, George William has been resigned. Director LEESE, Barbara Mary has been resigned. Director LUTYENS, William David Mansfield has been resigned. Director MILLS, Wayne Lawrence has been resigned. Director ROSEN, Bernard Barry has been resigned. Director ROSEN, Eileen Ann has been resigned. Director RUSSELL, Michael King has been resigned. Director WARWICKER, Eric Albert, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALLEN, Sharla Claire

85 years old
Director
ALLEN, Thomas Ian Alexander
Appointed Date: 29 December 1997
85 years old
Director
BEAUMONT, Michael
Appointed Date: 30 December 2002
87 years old
Director
HUDSON, Timothy Rex
Appointed Date: 19 August 2015
69 years old
Director
JACKSON, Erica Mary
Appointed Date: 05 February 2001
82 years old
Director
KEMP, Jennifer, Doctor
Appointed Date: 01 June 1993
85 years old
Director
TERRY, Colin George, Sir
Appointed Date: 13 January 2000
82 years old
Director
WATSON, David
Appointed Date: 11 June 2014
77 years old

Resigned Directors

Secretary
BEAUMONT, Michael
Resigned: 12 June 2010
Appointed Date: 13 October 2007
Secretary
KEMP, Jennifer, Doctor
Resigned: 13 October 2007
Appointed Date: 29 December 1997
Secretary
ROSEN, Eileen
Resigned: 29 December 1997
Director
BEAUMONT, Mary Joanna
Resigned: 30 December 2002
83 years old
Director
BERRYMAN, David Gordon
Resigned: 03 September 1997
Appointed Date: 02 November 1994
96 years old
Director
HUDSON, Owen Rex
Resigned: 11 July 2013
96 years old
Director
HUDSON, Timothy Rex
Resigned: 10 February 1995
Appointed Date: 31 May 1994
69 years old
Director
LAKE, Ian Henry Campbell
Resigned: 29 September 1994
117 years old
Director
LEE, George William
Resigned: 14 January 1993
120 years old
Director
LEESE, Barbara Mary
Resigned: 26 July 1994
97 years old
Director
LUTYENS, William David Mansfield
Resigned: 26 October 1999
Appointed Date: 01 June 1999
99 years old
Director
MILLS, Wayne Lawrence
Resigned: 01 June 1993
79 years old
Director
ROSEN, Bernard Barry
Resigned: 01 June 1999
94 years old
Director
ROSEN, Eileen Ann
Resigned: 20 October 1997
Appointed Date: 15 July 1994
91 years old
Director
RUSSELL, Michael King
Resigned: 05 November 2000
Appointed Date: 10 February 1995
92 years old
Director
WARWICKER, Eric Albert, Dr
Resigned: 08 May 2014
Appointed Date: 26 May 1997
91 years old

PORTHGWIDDEN ESTATE LIMITED Events

17 Nov 2016
Resolutions
  • RES13 ‐ Inc auth share cap 31/05/2016
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 15,750
19 Aug 2015
Appointment of Mr Timothy Rex Hudson as a director on 19 August 2015
16 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 105 more events
16 Jul 1987
Full accounts made up to 25 March 1987
19 Jun 1986
Return made up to 10/06/86; full list of members
29 May 1986
Full accounts made up to 25 March 1986
29 May 1986
Director resigned;new director appointed
19 Jun 1974
Incorporation

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