Cliff House And Penolva Management Company Limited is a private limited company located at 71 Athelstan Park, Bodmin PL31 1DT. Incorporated on 2017-12-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michel J., appointed on 05 December 2017. Director Martin F., appointed on 05 December 2017.
Moving on to secretaries, we can name: Natasha S., appointed on 01 February 2024.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2022-12-04 and the date for the following filing is 2023-12-18. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71 Athelstan Park |
| Town | Bodmin |
| Post code | PL31 1DT |
| Country of origin | United Kingdom |
| Registration Number | 11097765 |
| Date of Incorporation | Tue, 5th Dec 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is London International Commodities Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Goreland Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
London International Commodities Limited
39a Belsize Lane, London, NW3 5AS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Goreland Properties Limited
39a Belsize Lane, London, NW3 5AS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 5 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 18 | 18 | 18 | 18 | 18 |
| Other | |||||
| Description Share Type | 18 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 18 | 18 | 18 | 18 |
| Number Shares Allotted | 2 | 18 | 18 | 18 | 18 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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