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PORTERS CORNER LIMITED

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

Company details

ROSEMERRYN, LAMORNA, ST BURYAN PENZANCE, CORNWALL, TR19 6BN

PORTERS CORNER LIMITED on the map

Company type: Private Limited Company
Company number: 00349551
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.02.14
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Previous names:

Company PORTERS CORNER LIMITED is a Private Limited Company, registration number 00349551, established in United Kingdom on the 14. February 1939. The company is now active. The company has been in business for 77 years and 9 months. This company used to be called GEORGE S.TAYLOR LIMITED. The company is based on ROSEMERRYN, LAMORNA, ST BURYAN PENZANCE, CORNWALL, TR19 6BN. Business of the company PORTERS CORNER LIMITED by SIC and NACE code is "55209 - Other holiday and other collective accommodation". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company PORTERS CORNER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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Find out more information about PORTERS CORNER LIMITED. Our website makes it possible to view other available documents related to PORTERS CORNER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 3455
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHAW / 29/05/2010
Form type: CH01
Date: 2010.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAMUEL DONALDSON / 29/05/2010
Form type: CH01
Date: 2010.06.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM:, ELMSIDE HOUSE, ALLOTMENT LANE SHACKERSTONE, NUNEATON, WARWICKSHIRE CV13 6NL
Form type: 287
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: RES13
Document description: APP SH PURCHASE/CONTRAC 28/11/01
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£ IC 4500/3455, 28/11/01, £ SR [email protected]=1045
Form type: 169
Date: 2001.12.17
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COMPANY NAME CHANGED, GEORGE S.TAYLOR LIMITED, CERTIFICATE ISSUED ON 07/11/01
Form type: CERTNM
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
Child documents:
Document type: ANNOTATION
Date: 1998.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/92
Form type: 363(287)
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.27

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Company directors and board members:

LAURA SHAW (current)
Secretary, TEACHER, 2002.10.18
ROSEMERRYN LAMORNA ST BURYAN , PENZANCE
TR19 6BN, CORNWALL
ROBERT SAMUEL DONALDSON (current)
Director, 1991.05.29
ROSE MERRYN LAMORNA ST BURYAN , PENZANCE
TR19 6BN, CORNWALL
LAURA SHAW (current)
Director, TEACHER, 2002.10.18
ROSEMERRYN LAMORNA ST BURYAN , PENZANCE
TR19 6BN, CORNWALL
JAKE STEPHEN NEWBURY (resigned)
Secretary, 1991.05.29 - 2002.10.18
4 ST JOHNS CLOSE HUGGLESCOTE , COALVILLE
LE67 2FY, LEICESTERSHIRE
EDWARD GEORGE DONALDSON (resigned)
Director, 1991.05.29 - 1998.04.01
THE CLOSE TOWNSEND LANE , DONINGTON-LE-HEATH
LE67 2GF, LEICESTERSHIRE
KATHLEEN MARY DONALDSON (resigned)
Director, 1991.05.29 - 2002.10.18
THE CLOSE TOWNSEND LANE , DONINGTON-LE-HEATH
LE67 2GF, LEICESTERSHIRE
JAKE STEPHEN NEWBURY (resigned)
Director, 1991.05.29 - 2002.10.18
4 ST JOHNS CLOSE HUGGLESCOTE , COALVILLE
LE67 2FY, LEICESTERSHIRE
ROBERT PRINCEP SMITH (resigned)
Director, 1991.05.29 - 2002.10.18
17 PERRAN AVENUE WHITWICK , COALVILLE
LE67 5PQ, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 640,022
Tangible Fixed Assets Depreciation £ 199,852
Shareholder Funds £ 666,594
Profit Loss Account Reserve £ 662,094
Called Up Share Capital £ 3,455
Total Assets Less Current Liabilities £ 666,594
Net Current Assets Liabilities £ 26,572
Creditors Due Within One Year £ 19,272
Cash Bank In Hand £ 45,844
Share Capital Allotted Called Up Paid £ 1,005
Number Shares Allotted £ 1,005
Tangible Fixed Assets Additions £ 6,795
Tangible Fixed Assets Cost Or Valuation £ 842,471
Tangible Fixed Assets Depreciation Charged In Period £ 4,198
Capital Redemption Reserve £ 1,045

Companies near to PORTERS CORNER ltd.

Information about the Private Limited Company PORTERS CORNER 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