Penryn Harbour Management Limited in Falmouth Road TRURO

Penryn Harbour Management Limited TRURO

Founded in 1998, Penryn Harbour Management, classified under reg no. 03566048 is an active company. Currently registered at Daniell House TR1 2HX, Truro the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Simon E., James S. and Phillip H.. Of them, Phillip H. has been with the company the longest, being appointed on 27 January 2016 and Simon E. has been with the company for the least time - from 30 July 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Penryn Harbour Management Limited Address / Contact

Office Address	Daniell House
Office Address2	Falmouth Road
Town	Truro
Post code	TR1 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566048
Date of Incorporation	Mon, 18th May 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Simon E.

Position: Director

Appointed: 30 July 2019

James S.

Position: Director

Appointed: 17 May 2018

Phillip H.

Position: Director

Appointed: 27 January 2016

Alessandro S.

Position: Director

Appointed: 02 February 2016

Resigned: 18 May 2019

Ambrose N.

Position: Director

Appointed: 27 January 2016

Resigned: 22 May 2018

Douglas W.

Position: Director

Appointed: 03 August 2004

Resigned: 30 July 2019

John D.

Position: Secretary

Appointed: 03 August 2004

Resigned: 01 September 2016

John D.

Position: Director

Appointed: 03 August 2004

Resigned: 01 September 2016

Lydaco Nominees Limited

Position: Corporate Secretary

Appointed: 27 February 2001

Resigned: 03 August 2004

Martin M.

Position: Director

Appointed: 26 February 2001

Resigned: 03 August 2004

Amit L.

Position: Secretary

Appointed: 31 March 2000

Resigned: 03 August 2004

Nicholas S.

Position: Director

Appointed: 21 January 2000

Resigned: 26 February 2001

Timothy P.

Position: Director

Appointed: 22 November 1998

Resigned: 21 January 2000

Richard S.

Position: Secretary

Appointed: 22 November 1998

Resigned: 31 March 2000

John H.

Position: Secretary

Appointed: 18 May 1998

Resigned: 22 November 1998

Lydaco Nominees Limited

Position: Corporate Director

Appointed: 18 May 1998

Resigned: 22 November 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Wednesday 18th May 2016 filed on: 29th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Monday 18th May 2015 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Sunday 18th May 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Saturday 18th May 2013 filed on: 8th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Friday 18th May 2012 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Wednesday 18th May 2011 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Tuesday 18th May 2010 filed on: 21st, May 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 24th, July 2009	accounts	Free Download (9 pages)
363a	Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (9 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (9 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 8th June 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363s	Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (4 pages)
363s	Period up to Wednesday 31st May 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 6th June 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 22nd, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 22nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (4 pages)
363s	Period up to Tuesday 8th June 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 23rd, March 2004	accounts	Free Download (1 page)
363s	Period up to Saturday 14th June 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (4 pages)
363s	Period up to Saturday 14th June 2003 - Annual return with full member list filed on: 14th, June 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 26th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 26th, October 2002	accounts	Free Download (1 page)
363s	Period up to Friday 24th May 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (4 pages)
363s	Period up to Friday 24th May 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 31st, January 2002	accounts	Free Download (1 page)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (3 pages)
363s	Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 21st, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 21st, March 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 31st August 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Thursday 31st August 2000 (Secretary resigned)	annual return
363s	Period up to Thursday 31st August 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Thursday 31st August 2000 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 17th, March 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 10th June 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 10th June 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (4 pages)

Penryn Harbour Management Limited TRURO

Penryn Harbour Management Limited Address / Contact

Company Information / Profile

Company staff

Simon E.

James S.

Phillip H.

Alessandro S.

Ambrose N.

Douglas W.

John D.

John D.

Lydaco Nominees Limited

Martin M.

Amit L.

Nicholas S.

Timothy P.

Richard S.

John H.

Lydaco Nominees Limited

Company filings

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