Perran Ar Worthal
Cornwall
TR3 7QG
Director Name | Mr John Richard Charles Arkwright |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2021(51 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 115 Mount Street London W1K 3NQ |
Director Name | Mr Michael Anthony Hayes |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(22 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 16 February 2004) |
Role | Solicitor |
Correspondence Address | 8a Lauriston Road Wimbledon London SW19 4TQ |
Director Name | Heather Holman |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(22 years, 11 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 09 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Field Tredera Gardens Perranarworthal Truro Cornwall TR3 7QG |
Director Name | Mr Richard Carthew Holman |
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Date of Birth | June 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(22 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 February 2001) |
Role | Company Director |
Correspondence Address | Tyane Golden Bank Falmouth Cornwall TR11 5HJ |
Secretary Name | Brian Collett |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(22 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 11 March 2002) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr Richard Michael Holman |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(27 years, 6 months after company formation) |
Appointment Duration | 18 years (resigned 28 July 2015) |
Role | Geologist |
Country of Residence | South Africa |
Correspondence Address | Imvelo Plot 11, Rocky Lane PO Box 1518 Riverside Estate (Oori Game Reserve) Lanseria 1748 1748 |
Secretary Name | Alan Michael Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 February 2011) |
Role | Company Director |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Mr Edward Nicholas Reed |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(33 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 30 April 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Director Name | Mr Andrew Jonathan Conder |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(47 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 09 October 2019) |
Role | Alternate Director |
Country of Residence | England |
Correspondence Address | 20 Cursitor Street London EC4A 1LT |
Registered Address | 115 Mount Street London W1K 3NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Miss Janice Meryan Holman 100.00% Ordinary |
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Year | 2014 |
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Turnover | £51,850 |
Net Worth | £917,200 |
Cash | £188,060 |
Current Liabilities | £26,918 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
25 March 2024 | Accounts for a small company made up to 31 March 2023 (9 pages) |
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20 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
25 February 2023 | Accounts for a small company made up to 31 March 2022 (9 pages) |
28 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
30 April 2021 | Termination of appointment of Edward Nicholas Reed as a director on 30 April 2021 (1 page) |
29 April 2021 | Appointment of Mr John Richard Charles Arkwright as a director on 20 April 2021 (2 pages) |
29 April 2021 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page) |
20 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
30 November 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
19 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
18 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
10 October 2019 | Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page) |
5 January 2019 | Accounts for a small company made up to 31 March 2018 (8 pages) |
20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
13 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
16 October 2017 | Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017 (2 pages) |
16 October 2017 | Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017 (2 pages) |
26 April 2017 | Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages) |
26 April 2017 | Director's details changed for Miss Janice Meryan Holman on 3 April 2017 (3 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
17 November 2016 | Resolutions
|
17 November 2016 | Resolutions
|
17 November 2016 | Memorandum and Articles of Association (7 pages) |
17 November 2016 | Memorandum and Articles of Association (7 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
24 August 2015 | Termination of appointment of Richard Michael Holman as a director on 28 July 2015 (1 page) |
24 August 2015 | Termination of appointment of Richard Michael Holman as a director on 28 July 2015 (1 page) |
2 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
2 January 2015 | Full accounts made up to 31 March 2014 (14 pages) |
19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
22 May 2014 | Auditor's resignation (1 page) |
22 May 2014 | Auditor's resignation (1 page) |
24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
26 November 2013 | Director's details changed for Richard Michael Holman on 17 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Richard Michael Holman on 17 November 2013 (2 pages) |
10 June 2013 | Termination of appointment of Heather Holman as a director (2 pages) |
10 June 2013 | Termination of appointment of Heather Holman as a director (2 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
14 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
22 February 2011 | Termination of appointment of Alan Clarke as a secretary (1 page) |
22 February 2011 | Termination of appointment of Alan Clarke as a secretary (1 page) |
15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
25 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
15 December 2009 | Director's details changed for Richard Michael Holman on 14 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Alan Michael Clarke on 14 December 2009 (1 page) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Secretary's details changed for Alan Michael Clarke on 14 December 2009 (1 page) |
15 December 2009 | Director's details changed for Richard Michael Holman on 14 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
10 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
28 January 2009 | Resolutions
|
28 January 2009 | Resolutions
|
15 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
15 December 2008 | Return made up to 14/12/08; full list of members (5 pages) |
28 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
28 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
20 March 2008 | Director's change of particulars / edward reed / 07/03/2008 (1 page) |
20 March 2008 | Director's change of particulars / edward reed / 07/03/2008 (1 page) |
21 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
24 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (15 pages) |
18 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 14/12/06; full list of members (3 pages) |
16 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
16 December 2005 | Return made up to 14/12/05; full list of members (3 pages) |
16 December 2005 | Location of debenture register (1 page) |
16 December 2005 | Location of debenture register (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
30 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
30 December 2004 | Return made up to 14/12/04; full list of members (8 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 December 2004 | Full accounts made up to 31 March 2004 (13 pages) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
18 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
18 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
21 October 2003 | New director appointed (2 pages) |
21 October 2003 | New director appointed (2 pages) |
12 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
12 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
18 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
18 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
13 December 2002 | Director's particulars changed (1 page) |
13 December 2002 | Director's particulars changed (1 page) |
12 July 2002 | Full accounts made up to 31 March 2002 (12 pages) |
12 July 2002 | Full accounts made up to 31 March 2002 (12 pages) |
14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | Secretary resigned (1 page) |
14 March 2002 | Secretary resigned (1 page) |
17 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
17 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
8 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
8 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
26 September 2001 | Registered office changed on 26/09/01 from: tyane golden bank falmouth cornwall TR11 5HJ (1 page) |
26 September 2001 | Registered office changed on 26/09/01 from: tyane golden bank falmouth cornwall TR11 5HJ (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
18 December 2000 | Return made up to 14/12/00; full list of members (8 pages) |
18 December 2000 | Return made up to 14/12/00; full list of members (8 pages) |
9 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
9 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
22 December 1999 | Return made up to 14/12/99; full list of members (9 pages) |
22 December 1999 | Return made up to 14/12/99; full list of members (9 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
16 December 1998 | Return made up to 14/12/98; full list of members (9 pages) |
16 December 1998 | Return made up to 14/12/98; full list of members (9 pages) |
7 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
7 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
19 December 1997 | Return made up to 14/12/97; full list of members (9 pages) |
19 December 1997 | Return made up to 14/12/97; full list of members (9 pages) |
19 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
19 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
27 December 1996 | Return made up to 14/12/96; full list of members (9 pages) |
27 December 1996 | Return made up to 14/12/96; full list of members (9 pages) |
9 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
9 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
20 December 1995 | Return made up to 14/12/95; full list of members (10 pages) |
20 December 1995 | Return made up to 14/12/95; full list of members (10 pages) |
30 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
30 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
27 October 1994 | Full accounts made up to 31 March 1994 (14 pages) |
27 October 1994 | Full accounts made up to 31 March 1994 (14 pages) |
17 February 1988 | Full accounts made up to 31 March 1987 (7 pages) |
17 February 1988 | Full accounts made up to 31 March 1987 (7 pages) |
13 January 1987 | Full accounts made up to 31 March 1986 (7 pages) |
13 January 1987 | Full accounts made up to 31 March 1986 (7 pages) |