SWANPOOL BEACH HOUSE MANAGEMENT COMPANY LIMITED
SWANPOOL ROAD FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5BG

Company number 02887130
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address FLAT 4, SWANPOOL BEACH HOUSE, SWANPOOL ROAD FALMOUTH, CORNWALL, TR11 5BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 12 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of SWANPOOL BEACH HOUSE MANAGEMENT COMPANY LIMITED are www.swanpoolbeachhousemanagementcompany.co.uk, and www.swanpool-beach-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Falmouth Docks Rail Station is 1.3 miles; to Penryn Rail Station is 2.5 miles; to Truro Rail Station is 8.6 miles; to Redruth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanpool Beach House Management Company Limited is a Private Limited Company. The company registration number is 02887130. Swanpool Beach House Management Company Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Swanpool Beach House Management Company Limited is Flat 4 Swanpool Beach House Swanpool Road Falmouth Cornwall Tr11 5bg. The company`s financial liabilities are £0.46k. It is £0.16k against last year. And the total assets are £0.28k, which is £0.15k against last year. LACEY, Janice Clare is a Director of the company. WYNCOLL, Lilian Esther is a Director of the company. Secretary BRICKELL, Alwyn has been resigned. Secretary WYNCOLL, Lilian Esther has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRICKELL, Alwyn has been resigned. Director BRICKELL, Linda has been resigned. Director COTTRILL, Aretas Ruth has been resigned. Director DAVIES, Paul Antony has been resigned. Director FISK, Richard Turner has been resigned. The company operates in "Residents property management".


swanpool beach house management company Key Finiance

LIABILITIES £0.46k
+54%
CASH n/a
TOTAL ASSETS £0.28k
+109%
All Financial Figures

Current Directors

Director
LACEY, Janice Clare
Appointed Date: 25 June 2008
61 years old

Director
WYNCOLL, Lilian Esther
Appointed Date: 19 January 2004
91 years old

Resigned Directors

Secretary
BRICKELL, Alwyn
Resigned: 06 June 2004
Appointed Date: 13 January 1994

Secretary
WYNCOLL, Lilian Esther
Resigned: 31 October 2009
Appointed Date: 06 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994

Director
BRICKELL, Alwyn
Resigned: 06 June 2004
Appointed Date: 13 January 1994
96 years old

Director
BRICKELL, Linda
Resigned: 21 May 1995
Appointed Date: 13 January 1994
65 years old

Director
COTTRILL, Aretas Ruth
Resigned: 17 September 2013
Appointed Date: 13 January 1994
81 years old

Director
DAVIES, Paul Antony
Resigned: 06 November 2007
Appointed Date: 26 May 1996
84 years old

Director
FISK, Richard Turner
Resigned: 17 July 1998
Appointed Date: 13 January 1994
79 years old

Persons With Significant Control

Miss Lilian Esther Wyncoll
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANPOOL BEACH HOUSE MANAGEMENT COMPANY LIMITED Events

15 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 12 January 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4

08 Dec 2015
Director's details changed for Lilian Esther Wyncoll on 30 November 2015
13 May 2015
Total exemption small company accounts made up to 12 January 2015
...
... and 55 more events
18 Jan 1995
Return made up to 13/01/95; full list of members
  • 363(287) ‐ Registered office changed on 18/01/95
  • 363(288) ‐ Secretary's particulars changed

25 Apr 1994
Ad 05/04/94--------- £ si 2@1=2 £ ic 2/4

12 Apr 1994
Accounting reference date notified as 13/01

27 Jan 1994
Secretary resigned

13 Jan 1994
Incorporation