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BOSCAWEN PROPERTY (MANAGEMENT) LIMITED

Learn more about BOSCAWEN PROPERTY (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX

BOSCAWEN PROPERTY (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00975171
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.20
last member list: 1986.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BOSCAWEN PROPERTY (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00975171, established in United Kingdom on the 20. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on DANIELL HOUSE, FALMOUTH ROAD, TRURO, CORNWALL, TR1 2HX. Business of the company BOSCAWEN PROPERTY (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.10. We do not have any information about the company BOSCAWEN PROPERTY (MANAGEMENT) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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DIRECTOR APPOINTED MRS GILLIAN LESLEY SMALLEY
Form type: AP01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE CAMPBELL
Form type: TM01
Date: 2016.01.14
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10/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.14
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DIRECTOR APPOINTED MRS SUSAN HAMMERSLEY
Form type: AP01
Date: 2015.02.26
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DIRECTOR APPOINTED MR GERALD MARTIN POTHECARY
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANNIE FIRTH
Form type: TM01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID RENDLE
Form type: TM01
Date: 2015.02.23
£2.95
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10/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.12
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10/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GERALD POTHECARY
Form type: TM01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAMMERSLEY
Form type: TM01
Date: 2013.10.25
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DIRECTOR APPOINTED MRS KATHARINE JAYNE CAMPBELL
Form type: AP01
Date: 2013.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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10/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR JILL PRIOR
Form type: TM01
Date: 2013.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN POTHECARY / 24/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR APPOINTED MR DAVID CHARLES RENDLE
Form type: AP01
Date: 2012.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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10/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.17
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REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, C/O DOWLINGDODD PROPERTY MANAGEMENT, 2A RIVER STREET, TRURO, CORNWALL, TR1 2SQ, ENGLAND
Form type: AD01
Date: 2012.01.17
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DIRECTOR APPOINTED MRS JILL ELIZABETH PRIOR
Form type: AP01
Date: 2011.11.07
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DIRECTOR APPOINTED MR GEOFFREY HAMMERSLEY
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR SUE MEE
Form type: TM01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2011.06.24
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10/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR APPOINTED MS SUE MEE
Form type: AP01
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FIRTH / 20/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR APPOINTED MR ROBERT TREVE BROWN
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR FRANK YEMS
Form type: TM01
Date: 2010.10.15
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DIRECTOR APPOINTED MRS ANNE FIRTH
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIRTH
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR PAMELA DINSMORE
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY GARFIELD GOLDSWORTHY
Form type: TM02
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FENTON
Form type: TM02
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, C/O HOMEQUEST, ALLET FARM ALLET BARNS BUSINESS CENTRE, ALLET, TRURO, CORNWALL, TR4 9DL
Form type: AD01
Date: 2010.07.29
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10/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK YEMS / 02/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN POTHECARY / 02/01/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DINSMORE / 20/01/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY APPOINTED STEPHEN FENTON
Form type: AP03
Date: 2009.12.14
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DIRECTOR APPOINTED REVEREND CHRISTOPHER FIRTH
Form type: AP01
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, VICTORIA HOUSE 9 EDWARD STREET, TRURO, CORNWALL, TR1 3AJ
Form type: AD01
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TAYLOR
Form type: TM01
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.01
£2.95
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ANNUAL RETURN MADE UP TO 10/01/09
Form type: 363a
Date: 2009.01.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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ANNUAL RETURN MADE UP TO 10/01/08
Form type: 363a
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.27
£2.95
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ANNUAL RETURN MADE UP TO 10/01/07
Form type: 363a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.09
£2.95
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ANNUAL RETURN MADE UP TO 10/01/06
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
£2.95
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ANNUAL RETURN MADE UP TO 10/01/05
Form type: 363s
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21

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Company directors and board members:

SUSAN HAMMERSLEY (current)
Director, RETIRED, 2015.02.25
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
GERALD MARTIN POTHECARY (current)
Director, SURVEYOR, 2015.02.25
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
GILLIAN LESLEY SMALLEY (current)
Director, PRACTICE MANAGER, 2016.01.14
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
RICHARD BUCKLAND (resigned)
Secretary, 2001.07.27 - 2002.12.10
22 NEW BRIDGE STREET , TRURO
TR1 2AA, CORNWALL
RAYMOND EPHRRIAM DINSMORE (resigned)
Secretary, 1993.01.10 - 1995.08.05
3 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
STEPHEN FENTON (resigned)
Secretary, 2009.09.11 - 2010.10.15
ALLET FARM ALLET BUSINESS CENTRE ALLET , TRURO
TR4 9DL, CORNWALL
GEORGE MILNE FERGUSON (resigned)
Secretary, RETIRED, 1995.08.05 - 2001.07.27
6 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
GARFIELD KEITH GOLDSWORTHY (resigned)
Secretary, 2003.12.13 - 2010.10.15
PHOENIX COTTAGE PINK MOORS ST DAY , REDRUTH
TR16 5NL, CORNWALL
LABYRINTH PROPERTIES LIMITED (resigned)
Secretary, 2002.11.18 - 2003.12.13
2 THE GARDENS OFFICE VILLAGE , FAREHAM
PO16 8SS, HAMPSHIRE
ROBERT TREVE BROWN (resigned)
Director, AUTHOR, 2010.10.19 - 2011.06.24
2A RIVER STREET , TRURO
TR1 2SQ, CORNWALL
ENGLAND
KATHARINE JAYNE CAMPBELL (resigned)
Director, RETIRED, 2013.10.25 - 2016.01.13
3 BOSCAWEN CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
ENGLAND
FRANCIS COSTELLO (resigned)
Director, RETIRED, 1997.02.07 - 1998.08.01
7 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
EDDIE DINSHAW (resigned)
Director, RETIRED, 1995.08.05 - 1996.09.30
2 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
PAMELA MARY DINSMORE (resigned)
Director, HOUSEWIFE, 2003.12.13 - 2004.09.03
FLAT 3 BOSCAWEN CLIFF ROAD , FALMOUTH
TR11 4AW
PAMELA DINSMORE (resigned)
Director, RETIRED, 2006.10.10 - 2010.10.15
3 BOSCAWEN CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
RAYMOND EPHRRIAM DINSMORE (resigned)
Director, RETIRED, 2000.07.15 - 2003.12.13
3 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
RAYMOND EPHRRIAM DINSMORE (resigned)
Director, RETIRED, 1993.01.10 - 1995.08.05
3 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
GEORGE MILNE FERGUSON (resigned)
Director, RETIRED, 1993.01.10 - 2001.07.27
6 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
ANNIE FIRTH (resigned)
Director, RETIRED, 2010.10.15 - 2015.02.23
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
ENGLAND
CHRISTOPHER FIRTH (resigned)
Director, RETIRED, 2009.09.11 - 2010.10.15
ALLET FARM ALLET BUSINESS FARM ALLET , TRURO
TR4 9DL, CORNWALL
GEOFFREY HAMMERSLEY (resigned)
Director, RETIRED, 2011.11.03 - 2013.10.25
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
ENGLAND
ROWLAND JOHN HOOSON (resigned)
Director, RETIRED, 1994.08.06 - 2003.12.13
1 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
FRANK MARLOR (resigned)
Director, RETIRED, 1993.01.10 - 1995.08.05
9 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
SUE MEE (resigned)
Director, SENIOR ADMINISTRATOR, 2010.10.29 - 2011.10.31
2A RIVER STREET , TRURO
TR1 2SQ, CORNWALL
ENGLAND
GERALD MARTIN POTHECARY (resigned)
Director, CHARTERED SURVEYOR, 2007.09.14 - 2013.10.25
23 SEA KING ROAD LYNX TRADING ESTATE , YEOVIL
BA20 2NZ, SOMERSET
JILL ELIZABETH PRIOR (resigned)
Director, HAIRDRESSER, 2011.11.07 - 2013.01.24
DANIELL HOUSE FALMOUTH ROAD , TRURO
TR1 2HX, CORNWALL
ENGLAND
DAVID CHARLES RENDLE (resigned)
Director, RETIRED, 2012.11.02 - 2015.02.23
10 CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
SHIRLEY TAYLOR (resigned)
Director, RETIRED, 2004.09.03 - 2009.09.11
1 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
PAULINE MOIRA UREN (resigned)
Director, RETIRED, 1995.08.05 - 2000.07.15
11 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
MARGARET BEATRICE WILDAY (resigned)
Director, RETIRED, 1998.08.01 - 2003.12.13
10 BOSCAWEN FLATS CLIFF ROAD , FALMOUTH
TR11 4AW, CORNWALL
FRANK YEMS (resigned)
Director, RETIRED, 2003.12.13 - 2010.10.15
FLAT 2 BOSCAWEN CLIFF ROAD , FALMOUTH
TR11 4AW
Date 2015.04.30 2014.04.30
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOSCAWEN PROPERTY (MANAGEMENT) 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: 2016.07.09. Reload the data