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HARBOUR COURT FLATS (FALMOUTH) LIMITED

Learn more about HARBOUR COURT FLATS (FALMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLET BARNS BUSINESS CENTRE, ALLET, TRURO, CORNWALL, TR4 9DL

HARBOUR COURT FLATS (FALMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01050624
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 15
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APPOINTMENT TERMINATED, DIRECTOR JOHN DORER
Form type: TM01
Date: 2015.10.22
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR APPOINTED JANET GROVES
Form type: AP01
Date: 2014.03.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR IRWIN LONG
Form type: TM01
Date: 2011.12.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR APPOINTED MR JOHN CULVER
Form type: AP01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR OLIVER CRAMP
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BROWN
Form type: TM01
Date: 2011.05.23
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DIRECTOR APPOINTED IRWIN ADRIAN LONG
Form type: AP01
Date: 2010.12.02
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DIRECTOR APPOINTED ANDREW GLENN PARKER
Form type: AP01
Date: 2010.12.02
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DIRECTOR APPOINTED JOHN MARTIN JAMES DORER
Form type: AP01
Date: 2010.12.02
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR BARRY TOY
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PRYNN
Form type: TM01
Date: 2010.09.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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DIRECTOR APPOINTED BARRY CYRIL THOMAS TOY
Form type: AP01
Date: 2009.11.20
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DIRECTOR APPOINTED CLIFFORD ALAN BROWN
Form type: AP01
Date: 2009.11.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KENNETH CRAMP / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PRYNN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY APPOINTED STEPHEN CHARLES FENTON
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY OLIVER CRAMP
Form type: 288b
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, ALPHA HOUSE, 40 COINAGEHALL, STREET, HELSTON, CORNWALL, TR13 8EQ
Form type: 287
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR JOHN HOPKINSON
Form type: 288b
Date: 2009.02.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 2A HARBOUR COURT, NEW STREET, FALMOUTH, CORNWALL TR11 3HY
Form type: 287
Date: 2007.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, C/O HINE DOWNING SOLICITORS, 8-10 BERKELEY VALE, FALMOUTH, CORNWALL TR11 3PA
Form type: 287
Date: 2006.04.12
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 14/09/04 FROM:, 11 HARBOUR COURT, NEW STREET, FALMOUTH, CORNWALL TR11 3HY
Form type: 287
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: 287
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04

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Company directors and board members:

STEPHEN CHARLES FENTON (current)
Secretary, PROPERTY MANAGER, 2009.07.01
LITTLE CHYWOON FARM ALLET , TRURO
TR4 9DL, CORNWALL
JOHN CULVER (current)
Director, RETIRED CIVIL SERVANT, 2011.09.23
ALLET BARNS BUSINESS CENTRE ALLET , TRURO
TR4 9DL, CORNWALL
JANET GROVES (current)
Director, COMPANY CHAIRMAN AND DIRECTOR, 2012.11.09
ALLET BARNS BUSINESS CENTRE ALLET , TRURO
TR4 9DL, CORNWALL
RICHARD BUCKLAND (resigned)
Secretary, 2002.03.28 - 2002.11.18
3 ATLANTIC WAY PORTHTOWAN , TRURO
TR4 8AH, CORNWALL
MICHAEL NELSON COOPER (resigned)
Secretary, 1991.11.18 - 2002.03.28
TREVENA SWANPOOL , FALMOUTH
TR11 5BD, CORNWALL
OLIVER KENNETH CRAMP (resigned)
Secretary, COUNTY COUNCILLOR, 2007.04.26 - 2009.07.01
16 HARBOUR TERRACE , FALMOUTH
TR11 2AN, CORNWALL
ANTHONY JOHN KENT (resigned)
Secretary, PROPERTY LANDLORD, 2004.09.01 - 2006.12.27
6 HARBOUR COURT NEW STREET , FALMOUTH
TR11 3HY, CORNWALL
LABYRINTH PROPERTIES LIMITED (resigned)
Secretary, 2002.11.18 - 2004.01.01
2 THE GARDENS OFFICE VILLAGE , FAREHAM
PO16 8SS, HAMPSHIRE
CLIFFORD ALAN BROWN (resigned)
Director, RETIRED, 2009.10.07 - 2011.05.13
C/O HOMEQUEST ALLET BARNS BUSINESS CENTRE ALLET , TRURO
TR4 9DL, CORNWALL
UK
OLIVER KENNETH CRAMP (resigned)
Director, RETIRED, 1996.10.16 - 2011.09.23
16 HARBOUR TERRACE , FALMOUTH
TR11 2AN, CORNWALL
JOHN MARTIN JAMES DORER (resigned)
Director, NONE, 2010.11.02 - 2015.10.16
HOMEQUEST ALLET BARNS BUSINESS CENTRE ALLET , TRURO
TR4 9DL, CORNWALL
SYDNEY GREEN (resigned)
Director, RETIRED, 1991.11.18 - 2000.11.07
1B HARBOUR COURT , FALMOUTH
TR11 3HY, CORNWALL
WILFRED CHARLES GREET (resigned)
Director, RETIRED, 1991.11.18 - 1993.07.16
9 HARBOUR COURT , FALMOUTH
TR11 3HY, CORNWALL
RUSSELL VIVERS HEDGES (resigned)
Director, NEWS CAMERMAN, 2000.11.07 - 2004.07.07
SAND HUTTON COURT SANDHUTTON , YORKSHIRE
YO41 1LU
JOHN HOPKINSON (resigned)
Director, PLUMBER, 2001.11.01 - 2009.01.10
3B HARBOUR COURT NEW STREET , FALMOUTH
TR11 3HY, CORNWALL
ANTHONY JOHN KENT (resigned)
Director, PROPERTY LANDLORD, 2004.01.19 - 2007.04.03
6 HARBOUR COURT NEW STREET , FALMOUTH
TR11 3HY, CORNWALL
LOUIS JOHN LOMAS (resigned)
Director, RETIRED, 1994.11.16 - 1995.08.10
5 HARBOUR COURT NEW STREET , FALMOUTH
TR11 3HY, CORNWALL
IRWIN ADRIAN LONG (resigned)
Director, NONE, 2010.11.02 - 2011.12.16
C/OHOMEQUEST ALLET BARNS ALLET , TRURO
TR4 9DL, CORNWALL
JOAN NEWTON (resigned)
Director, RETIRED, 1991.11.18 - 1994.09.15
2B HARBOUR COURT , FALMOUTH
TR11 3HY, CORNWALL
ANDREW GLENN PARKER (resigned)
Director, BUSINESS ADVISER, 2010.11.02 - 2011.09.23
C/OHOMEQUEST ALLET BARNS ALLET , TRURO
TR4 9DL, CORNWALL
MICHAEL HENRY PETER PRESCOTT (resigned)
Director, ACCOUNTANT, 1994.09.15 - 1994.11.16
1A HARBOUR COURT NEW STREET , FALMOUTH
TR11 3HY, CORNWALL
STEVEN PRYNN (resigned)
Director, ELECTRICAL LINESMAN, 2007.07.25 - 2009.10.02
10 HARBOUR COURT NEW STREET , FALMOUTH
TR11 3HY, CORNWALL
JEREMY SEARLE (resigned)
Director, IT CONSULTANT, 2001.11.01 - 2004.01.19
SOUTH ELMS 35 GLOUCESTER STREET , FARINGDON
SN7 7JA, OXFORDSHIRE
BARRY CYRIL THOMAS TOY (resigned)
Director, RETIRED, 2009.10.07 - 2010.04.20
C/O HOMEQUEST ALLET BARNS BUSINESS CENTRE ALLET , TRURO
TR4 9DL, CORNWALL
UK
GEORGE WARR (resigned)
Director, RETIRED, 1991.11.18 - 1994.09.15
12 HARBOUR COURT , FALMOUTH
TR11 3HY, CORNWALL
WENDY JACQUELINE WINNAN (resigned)
Director, LEATHER GOODS RETAILER, 1994.09.15 - 2001.11.01
7 HARBOUR COURT NEW STREET , FALMOUTH
TR11 3HY, CORNWALL
Date 2013.06.30
Shareholder Funds £ 15
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 15
Cash Bank In Hand £ 15
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15

Companies near to HARBOUR COURT FLATS (FALMOUTH) ltd.

Information about the Private Limited Company HARBOUR COURT FLATS (FALMOUTH) 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: 2016.07.21. Reload the data