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WHITES PORTHMEOR LIMITED

Learn more about WHITES PORTHMEOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 PIAZZA FLATS, BACK ROAD WEST, ST. IVES, CORNWALL, TR26 1NQ

WHITES PORTHMEOR LIMITED on the map

Company type: Private Limited Company
Company number: 00349367
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.08
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MRS YVONNE MARGARET WHITE
Form type: AP01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.25
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES WHITE
Form type: AP01
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITE
Form type: TM01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE WAYTE / 28/06/2011
Form type: CH01
Date: 2011.06.28
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MIRIAM WHITE / 31/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CECIL WHITE / 31/03/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE WAYTE / 31/03/2010
Form type: CH01
Date: 2010.06.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAYTE / 31/05/2008
Form type: 288c
Date: 2008.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/04
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2003.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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COMPANY NAME CHANGED, WHITES (FURNISHERS) ST.IVES LIMI, TED, CERTIFICATE ISSUED ON 23/05/01
Form type: CERTNM
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22

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Company directors and board members:

MARGARET MIRIAM WHITE (current)
Secretary, 1991.06.15
11 PIAZZA BACK ROAD WEST , ST IVES
TR26 1NQ, CORNWALL
MARGARET JANE WAYTE (current)
Director, POLICE WOMAN, 1991.06.15
11 PIAZZA FLATS BACK ROAD WEST , ST. IVES
TR26 1NQ, CORNWALL
ANDREW CHARLES WHITE (current)
Director, BUILDER, 2010.04.01
11 PIAZZA FLATS BACK ROAD WEST , ST. IVES
TR26 1NQ, CORNWALL
DEREK CECIL WHITE (current)
Director, FURNISHER, 1991.06.15
WESTERING BEACH ROAD , ST IVES
TR26 1JY, CORNWALL
JOSEPH ROGER WHITE (current)
Director, FURNISHER, 1991.06.15
4 CHAPEL STREET , PENZANCE
TR18 4AJ, CORNWALL
YVONNE MARGARET WHITE (current)
Director, 2015.02.03
WESTERING BEACH ROAD , ST IVES
TR26 1JY, CORNWALL
MARGARET MIRIAM WHITE (resigned)
Director, PROPERTY MANAGEMENT, 1991.06.15 - 2010.04.01
11 PIAZZA BACK ROAD WEST , ST IVES
TR26 1NQ, CORNWALL
PETER LESLIE WHITE (resigned)
Director, HGV DRIVER, 1991.06.15 - 2007.02.26
14 CRADLEY ROAD , HULL
HU5 5SL, NORTH HUMBERSIDE
Date 2014.03.31
Tangible Fixed Assets £ 118,351
Current Assets £ 8,329
Tangible Fixed Assets Depreciation £ 50,107
Debtors £ 2,355
Shareholder Funds £ 17,977
Profit Loss Account Reserve £ 11,217
Revaluation Reserve £ 1,760
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 17,977
Total Assets Less Current Liabilities £ 61,212
Net Current Assets Liabilities £ 57,139
Creditors Due Within One Year £ 65,468
Cash Bank In Hand £ 5,974
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 168,458
Creditors Due After One Year £ 43,235

Companies near to WHITES PORTHMEOR ltd.

  • ROAMING CIC - 28 PIAZZA, BACK ROAD WEST, ST IVES, CORNWALL, TR26 1NQ

Information about the Private Limited Company WHITES PORTHMEOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data