Falmouth Estates Limited in Treluswell, PENRYN

Falmouth Estates Limited PENRYN

Founded in 1997, Falmouth Estates, classified under reg no. 03383819 is an active company. Currently registered at Chi Ladha Koth Penvose Lane TR10 9AN, Penryn the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Currently there are 3 directors in the the firm, namely Lorna M., Maria M. and Louise M.. In addition one secretary - Maria M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Falmouth Estates Limited Address / Contact

Office Address	Chi Ladha Koth Penvose Lane
Office Address2	Treluswell,
Town	Penryn
Post code	TR10 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03383819
Date of Incorporation	Mon, 9th Jun 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (323 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Lorna M.

Position: Director

Appointed: 14 June 2001

Maria M.

Position: Secretary

Appointed: 10 March 2000

Maria M.

Position: Director

Appointed: 11 June 1999

Louise M.

Position: Director

Appointed: 01 June 1999

Stuart R.

Position: Director

Appointed: 29 November 1999

Resigned: 25 November 2002

Adele R.

Position: Secretary

Appointed: 01 October 1998

Resigned: 07 December 1999

Susan C.

Position: Secretary

Appointed: 09 June 1997

Resigned: 06 November 1998

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 09 June 1997

Resigned: 09 June 1997

Paul M.

Position: Director

Appointed: 09 June 1997

Resigned: 11 June 1999

Ashok B.

Position: Nominee Secretary

Appointed: 09 June 1997

Resigned: 09 June 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Maria M. This PSC has significiant influence or control over this company,.

Maria M.

Notified on	15 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 6th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 21st, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 16th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 26th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 11th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/09 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 16th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/09 with full list of members filed on: 17th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 11th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 25th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 7th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 22nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 15th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 8th, April 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 17th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 4th, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 5th, April 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 12th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 12th, April 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/28 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 1st, June 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 1st, June 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 1st, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 1st, March 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/14 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 26th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 26th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/06 with shareholders record filed on: 6th, July 2002	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 06/07/02	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 10th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 10th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 19th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 19th, March 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/06/14 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/14 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/12 with shareholders record filed on: 12th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 13th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 13th, April 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/19 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)

Falmouth Estates Limited PENRYN

Falmouth Estates Limited Address / Contact

Company Information / Profile

Company staff

Lorna M.

Maria M.

Maria M.

Louise M.

Stuart R.

Adele R.

Susan C.

Bhardwaj Corporate Services Limited

Paul M.

Ashok B.

People with significant control

Company filings

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