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GODOLPHIN HOUSE (ISLES OF SCILLY) LIMITED

Learn more about GODOLPHIN HOUSE (ISLES OF SCILLY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSE COTTAGE ST. MERRYN, ST. MERRYN, PADSTOW, CORNWALL, PL28 8NR

GODOLPHIN HOUSE (ISLES OF SCILLY) LIMITED on the map

Company type: Private Limited Company
Company number: 00816335
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.19
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about GODOLPHIN HOUSE (ISLES OF SCILLY) LIMITED. Our website makes it possible to view other available documents related to GODOLPHIN HOUSE (ISLES OF SCILLY) 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 540
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DIRECTOR APPOINTED MRS MARIA JEANETTE TOMLINSON
Form type: AP01
Date: 2015.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENKINS
Form type: TM01
Date: 2015.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.31
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL BOURDEAUX / 27/04/2014
Form type: CH01
Date: 2014.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.20
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, ROSE COTTAGE ST. MERRYN, ST. MERRYN, PADSTOW, CORNWALL, PL28 8NR, ENGLAND
Form type: AD01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, THE OFFICE ISLAND PROPERTIES, PORTHMELLON, ST MARY'S ISLES OF SCILLY, CORNWALL, TR21 0JY
Form type: AD01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MARK FRANKLIN-BAKER
Form type: AP01
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE APPLETON
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, SECRETARY CLAIRE APPLETON
Form type: TM02
Date: 2011.07.07
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.05.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL WRIGHT / 21/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LESLEY WARDLEY / 21/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ETTAINE SCOTT / 21/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PATRICIA MILLIKEN / 21/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HORATIO JENKINS / 21/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOGG / 21/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL BOURDEAUX / 21/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARY APPLETON / 21/06/2010
Form type: CH01
Date: 2010.07.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED JANE MARY BONVOISIN
Form type: AP01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM YELLAND
Form type: TM01
Date: 2009.10.13
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, ISLAND PROPERTIES, PORTHMELLON, ST MARY'S ISLE OF SCILLY, CORNWALL, TR21 0JY
Form type: 287
Date: 2009.06.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 21/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
Child documents:
Document type: ANNOTATION
Date: 2008.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/08
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DIRECTOR APPOINTED WILLIAM PHILIP YELLAND
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAUREEN LOVE
Form type: 288b
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10

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Company directors and board members:

JANE MARY BONVOISIN (current)
Director, NONE, 2009.09.21
COURT HOUSE LLANVAIR DISCOED , CHEPSTOW
NP16 6LX, MONMOUTHSHIRE
ALISTAIR PAUL BOURDEAUX (current)
Director, NONE, 2002.02.22
ROSE COTTAGE ST MERRYN , PADSTOW
PL28 8NR, CORNWALL
MARK FRANKLIN-BAKER (current)
Director, RITIRED, 2011.06.24
51 DOLPHIN COURT ROAD , PAIGNTON
TQ3 1AG, DEVON
UK
DAVID JOHN HOGG (current)
Director, ACCOUNTANT, 1992.06.21
92 BRINKLOW ROAD BINLEY , COVENTRY
CV3 2HY, WEST MIDLANDS
JEAN PATRICIA MILLIKEN (current)
Director, NONE, 2006.09.01
68 SPRING GROVE , LOUGHTON
IG10 4QE, ESSEX
CLARE ETTAINE SCOTT (current)
Director, RETIRED, 1992.06.21
87 DAMERS ROAD , DORCHESTER
DT1 2LB, DORSET
MARIA JEANETTE TOMLINSON (current)
Director, CHAMBERMAID, 2015.03.26
19 SALLYPORT SALLY PORT ST. MARY'S , ISLES OF SCILLY
TR21 0JE
ENGLAND
PATRICIA LESLEY WARDLEY (current)
Director, FINANCIAL SERVICES, 1998.10.06
5 GODOLPHIN HOUSE CHURCH ROAD , ST. MARYS
TR21 0NB, ISLES OF SCILLY
JULIAN PAUL WRIGHT (current)
Director, ENGINEER, 2005.05.03
8 GODOLPHIN HOUSE CHURCH ROAD , ST. MARYS
TR21 0NB, ISLES OF SCILLY
CLAIRE MARY APPLETON (resigned)
Secretary, 2003.08.27 - 2011.06.24
DORMER HOUSE CUMNOR HILL , OXFORD
OX2 9JA, OXFORDSHIRE
DAVID JOHN HOGG (resigned)
Secretary, 1992.06.21 - 2003.08.27
92 BRINKLOW ROAD BINLEY , COVENTRY
CV3 2HY, WEST MIDLANDS
CLAIRE MARY APPLETON (resigned)
Director, SOLICITOR, 1998.11.24 - 2011.06.24
DORMER HOUSE CUMNOR HILL , OXFORD
OX2 9JA, OXFORDSHIRE
HILARY TERESA JOAN ATHAWES (resigned)
Director, MARRIED WOMAN/BOOKEEPER/ACCOUNTS CLERK, 1992.06.21 - 1998.10.06
60 JEFFERSON DRIVE , GILLINGHAM
ME8 0DB, KENT
ANDREW JOHN BROWN (resigned)
Director, RNLI MECHANIC, 1995.07.10 - 2007.02.07
TREDAVOE THE STRAND , ST MARYS
TR21 0PS, ISLES OF SCILLY
ROBERT JOHN BROWN (resigned)
Director, RETIRED, 1992.06.21 - 1995.07.10
7 GODOLPHIN HOUSE , ST MARYS
TR21 0NB, ISLES OF SCILLY
JOHN EDWARD COOPER (resigned)
Director, RETIRED, 1992.06.21 - 1993.12.24
6 MANOR CRESCENT STAPLETON , LEICESTER
LE9 8JQ, LEICESTERSHIRE
MARJORIE ANNE COOPER (resigned)
Director, PURCHASE LEDGER CLERK, 1994.09.05 - 1997.03.13
6 MANOR CRESCENT STAPLETON , LEICESTERSHIRE
LE9 8JQ
HILDA ROSINA DUTTON (resigned)
Director, RETIRED, 1992.06.21 - 1993.08.03
4 GODOLPHIN HOUSE , ST MARYS
TR21 0NB, ISLES OF SCILLY
PATRICIA ANNE HAYDEN (resigned)
Director, HOUSEWIFE, 1994.05.26 - 2006.09.01
2 BUZZA STREET , ST MARYS
TR21 0HX, ISLES OF SCILLY
ROBERT HAYES (resigned)
Director, PUBLICAN, 1991.10.04 - 1994.05.26
BISHOP & WELF ST MARYS , ISLES OF SCILLY
CORNWALL
ARTHUR HORATIO JENKINS (resigned)
Director, RETIRED, 2002.02.06 - 2015.06.29
1 GODOLPHIN HOUSE CHURCH ROAD , ST. MARYS
TR21 0NB, ISLES OF SCILLY CORNWALL
MAUREEN HAZEL LOVE (resigned)
Director, LOCAL GOV OFFICER, 2007.02.07 - 2008.02.22
7 GODOLPHIN HOUSE CHURCH ROAD , ST MARYS
TR21 0NB, ISLES OF SCILLY
ANNE CAROLINE ROBINSON (resigned)
Director, SECRETARY, 1992.06.21 - 1998.11.24
THE CHESTNUTS WESTWOOD PARK , DROITWICH
WR9 0AZ, WORCESTERSHIRE
CAROL ANNE SHEILA SARGEANT (resigned)
Director, SECRETARY, 1997.03.13 - 2005.05.03
WILLOW TREE HOUSE ASHBURY , SWINDON
SN6 8NG, WILTSHIRE
ANNE TATLER (resigned)
Director, MEDICAL RECEPTIONIST, 1994.06.10 - 1994.06.10
2 GODOLPHIN HOUSE CHURCH ROAD , ST MARYS
TR21 0NB, ISLES OF SCILLY
ANNE TATLER (resigned)
Director, MEDICAL RECEPTIONIST, 1994.06.10 - 2002.02.22
2 GODOLPHIN HOUSE CHURCH ROAD , ST MARYS
TR21 0NB, ISLES OF SCILLY
ALAN CHARLES TERRY (resigned)
Director, FARM WORKER/PAINTER & DECORATOR, 1992.06.21 - 2002.02.06
THE SCHOOL BUNGALOW ST MARTINS , ISLES OF SCILLY
TR25 0QL, CORNWALL
WILLIAM PHILIP YELLAND (resigned)
Director, RETIRED, 2008.02.22 - 2009.09.21
GODOLPHIN HOUSE CHURCH ROAD ST. MARY'S , ISLES OF SCILLY
TR21 0NB
Date 2013.12.31 2012.12.31
Shareholder Funds £ 540 £ 540
Net Assets Liabilities Including Pension Asset Liability £ 540 £ 540
Cash Bank In Hand £ 540 £ 540
Share Capital Allotted Called Up Paid £ 540 £ 540

Information about the Private Limited Company GODOLPHIN HOUSE (ISLES OF SCILLY) 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: 2016.06.07. Reload the data