ST. MICHAEL'S COURT (PENZANCE) LIMITED
TRURO

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Company number 03967740
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address DANIEL HOUSE, 26 FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Termination of appointment of Eric Sutton as a director on 7 April 2016. The most likely internet sites of ST. MICHAEL'S COURT (PENZANCE) LIMITED are www.stmichaelscourtpenzance.co.uk, and www.st-michael-s-court-penzance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. St Michael S Court Penzance Limited is a Private Limited Company. The company registration number is 03967740. St Michael S Court Penzance Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of St Michael S Court Penzance Limited is Daniel House 26 Falmouth Road Truro Cornwall Tr1 2hx. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. FRANCIS, Richard is a Director of the company. MACAULAY, Stuart Graeme is a Director of the company. WARD, Terence Barnes is a Director of the company. Secretary FENTON, Stephen Charles has been resigned. Secretary MACAULAY, Stuart Graeme has been resigned. Secretary MANDER, Elizabeth Ann has been resigned. Secretary RICHARDS, Antony David has been resigned. Secretary TOMKINSON, Maureen Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARLEY, Geoffrey James has been resigned. Director HICKS, Michael has been resigned. Director MACDONALD, Sara Jane has been resigned. Director MANDER, Elizabeth Ann has been resigned. Director MANDER, John Michael has been resigned. Director MCGREGOR, Patricia Anne has been resigned. Director MILLER, John Albert has been resigned. Director SUTTON, Eric has been resigned. Director TRUSCOTT, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


st. michael's court (penzance) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
FRANCIS, Richard
Appointed Date: 27 October 2005
81 years old

Director
MACAULAY, Stuart Graeme
Appointed Date: 19 December 2000
89 years old

Director
WARD, Terence Barnes
Appointed Date: 28 July 2000
69 years old

Resigned Directors

Secretary
FENTON, Stephen Charles
Resigned: 31 December 2012
Appointed Date: 07 August 2008

Secretary
MACAULAY, Stuart Graeme
Resigned: 04 April 2007
Appointed Date: 01 October 2002

Secretary
MANDER, Elizabeth Ann
Resigned: 28 November 2001
Appointed Date: 04 April 2000

Secretary
RICHARDS, Antony David
Resigned: 15 July 2008
Appointed Date: 01 April 2007

Secretary
TOMKINSON, Maureen Elizabeth
Resigned: 30 September 2002
Appointed Date: 28 November 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

Director
HARLEY, Geoffrey James
Resigned: 26 October 2005
Appointed Date: 18 September 2000
92 years old

Director
HICKS, Michael
Resigned: 31 March 2013
Appointed Date: 18 August 2000
91 years old

Director
MACDONALD, Sara Jane
Resigned: 07 April 2016
Appointed Date: 09 July 2007
79 years old

Director
MANDER, Elizabeth Ann
Resigned: 28 November 2001
Appointed Date: 04 April 2000
78 years old

Director
MANDER, John Michael
Resigned: 28 November 2001
Appointed Date: 04 April 2000
82 years old

Director
MCGREGOR, Patricia Anne
Resigned: 09 October 2014
Appointed Date: 01 August 2007
72 years old

Director
MILLER, John Albert
Resigned: 23 July 2002
Appointed Date: 03 August 2000
94 years old

Director
SUTTON, Eric
Resigned: 07 April 2016
Appointed Date: 08 September 2000
103 years old

Director
TRUSCOTT, Michael
Resigned: 01 April 2008
Appointed Date: 22 May 2001
93 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000

ST. MICHAEL'S COURT (PENZANCE) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

07 Apr 2016
Termination of appointment of Eric Sutton as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Sara Jane Macdonald as a director on 7 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
21 Apr 2000
Director resigned
21 Apr 2000
Registered office changed on 21/04/00 from: st. Marys chambers 5 breadmarket street lichfield staffordshire WS13 6LQ
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
04 Apr 2000
Incorporation