PORTHMINSTER APARTMENTS LIMITED
PENZANCE

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Company number 06809301
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 10 MARKET PLACE, PENZANCE, ENGLAND, TR18 2JA
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 thirty-nine events have happened. The last three records are Appointment of Mr David Tedford as a director on 26 February 2017; Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Marco Gervasio Amura as a director on 25 January 2017. The most likely internet sites of PORTHMINSTER APARTMENTS LIMITED are www.porthminsterapartments.co.uk, and www.porthminster-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to St Erth Rail Station is 5.4 miles; to Carbis Bay Rail Station is 6.3 miles; to Lelant Rail Station is 6.3 miles; to Hayle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthminster Apartments Limited is a Private Limited Company. The company registration number is 06809301. Porthminster Apartments Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Porthminster Apartments Limited is 10 Market Place Penzance England Tr18 2ja. The company`s financial liabilities are £2.97k. It is £-0.01k against last year. And the total assets are £3.27k, which is £-0.01k against last year. RICHARDS, Antony David is a Secretary of the company. BUTTERS, Katharine Sarah is a Director of the company. CHURCH, Lauran is a Director of the company. HOOK, Gordon Nicholas is a Director of the company. MILLAR, Louise Elizabeth is a Director of the company. SENIOR, John Harry is a Director of the company. TEDFORD, David is a Director of the company. Secretary CURTIS, Janet Elizabeth has been resigned. Secretary MTM SECRETARY LIMITED has been resigned. Director AMURA, Marco Gervasio has been resigned. Director CURTIS, Anthony Steven has been resigned. Director DE SILVA, Nichola Joanne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


porthminster apartments Key Finiance

LIABILITIES £2.97k
-1%
CASH n/a
TOTAL ASSETS £3.27k
-1%
All Financial Figures

Current Directors

Secretary
RICHARDS, Antony David
Appointed Date: 06 October 2012

Director
BUTTERS, Katharine Sarah
Appointed Date: 29 January 2010
62 years old

Director
CHURCH, Lauran
Appointed Date: 06 October 2013
75 years old

Director
HOOK, Gordon Nicholas
Appointed Date: 19 November 2009
80 years old

Director
MILLAR, Louise Elizabeth
Appointed Date: 19 February 2010
65 years old

Director
SENIOR, John Harry
Appointed Date: 24 December 2009
68 years old

Director
TEDFORD, David
Appointed Date: 26 February 2017
58 years old

Resigned Directors

Secretary
CURTIS, Janet Elizabeth
Resigned: 15 October 2010
Appointed Date: 05 January 2010

Secretary
MTM SECRETARY LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009

Director
AMURA, Marco Gervasio
Resigned: 25 January 2017
Appointed Date: 26 February 2010
44 years old

Director
CURTIS, Anthony Steven
Resigned: 15 October 2010
Appointed Date: 04 February 2009
69 years old

Director
DE SILVA, Nichola Joanne
Resigned: 06 September 2013
Appointed Date: 22 December 2009
60 years old

PORTHMINSTER APARTMENTS LIMITED Events

27 Feb 2017
Appointment of Mr David Tedford as a director on 26 February 2017
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Jan 2017
Termination of appointment of Marco Gervasio Amura as a director on 25 January 2017
30 Dec 2016
Registered office address changed from C/O Antony Richards Property Services Jupiter House 11 Market Place Penzance Cornwall TR18 2JB to 10 Market Place Penzance TR18 2JA on 30 December 2016
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
15 Mar 2010
Appointment of Louise Elizabeth Millar as a director
16 Feb 2010
Appointment of Janet Elizabeth Curtis as a secretary
11 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

06 Feb 2009
Appointment terminated secretary mtm secretary LIMITED
04 Feb 2009
Incorporation