Porth Farm Cottages Limited in 5-7 Berry Road NEWQUAY

Porth Farm Cottages Limited NEWQUAY

Porth Farm Cottages started in year 2008 as Private Limited Company with registration number 06465063. The Porth Farm Cottages company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Newquay at Bryndon House. Postal code: TR7 1AD.

At present there are 8 directors in the the company, namely Alexander G., Lisa W. and Josephine L. and others. In addition one secretary - Simon C. - is with the firm. At present 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.

Porth Farm Cottages Limited Address / Contact

Office Address	Bryndon House
Office Address2	5-7 Berry Road
Town	Newquay
Post code	TR7 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06465063
Date of Incorporation	Mon, 7th Jan 2008
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Simon C.

Position: Secretary

Appointed: 22 March 2022

Alexander G.

Position: Director

Appointed: 21 March 2022

Lisa W.

Position: Director

Appointed: 07 July 2020

Josephine L.

Position: Director

Appointed: 21 May 2020

Caroline M.

Position: Director

Appointed: 27 May 2014

Simon C.

Position: Director

Appointed: 27 May 2014

Sally S.

Position: Director

Appointed: 13 December 2013

Peter M.

Position: Director

Appointed: 07 January 2008

Jon M.

Position: Director

Appointed: 07 January 2008

Tom D.

Position: Director

Appointed: 04 July 2015

Resigned: 18 October 2019

Nicholas G.

Position: Secretary

Appointed: 17 October 2012

Resigned: 21 March 2022

Rachel L.

Position: Director

Appointed: 07 January 2009

Resigned: 18 October 2019

Jennifer H.

Position: Director

Appointed: 28 April 2008

Resigned: 27 May 2014

Nicholas G.

Position: Director

Appointed: 11 March 2008

Resigned: 21 March 2022

Mark L.

Position: Director

Appointed: 11 March 2008

Resigned: 27 May 2014

Frank C.

Position: Secretary

Appointed: 11 March 2008

Resigned: 17 October 2012

Robert P.

Position: Director

Appointed: 28 February 2008

Resigned: 27 May 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

William S.

Position: Secretary

Appointed: 07 January 2008

Resigned: 11 March 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 January 2008

Resigned: 07 January 2008

William S.

Position: Director

Appointed: 07 January 2008

Resigned: 07 January 2009

Alexander H.

Position: Director

Appointed: 07 January 2008

Resigned: 27 May 2014

Lisa S.

Position: Director

Appointed: 07 January 2008

Resigned: 07 January 2009

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Peter M. This PSC and has 25-50% shares. Another one in the PSC register is Caroline M. This PSC owns 25-50% shares. The third one is Sally S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Peter M.

Notified on	5 July 2023
Nature of control:	25-50% shares

Caroline M.

Notified on	5 July 2023
Nature of control:	25-50% shares

Sally S.

Notified on	7 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	7 026	2 260	2 428	2 006	5 178	7 613	2 780	3 472
Current Assets	7 146	2 550	2 683	2 006		7 613	3 331	4 547
Debtors	120	290	255				551	1 075
Property Plant Equipment	535	402	302	227	171	128	97

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 461	2 594	2 694	2 769	2 825	2 868	2 899	2 923
Average Number Employees During Period				6	6	8	8
Creditors	1 769	1 820	580	910	2 982	4 729	2 098	1 001
Increase From Depreciation Charge For Year Property Plant Equipment		133	100	75	56	43	31	24
Net Current Assets Liabilities	5 377	730	2 103	1 096	2 196	2 884	1 233	3 546
Property Plant Equipment Gross Cost	2 996	2 996	2 996	2 996	2 996	2 996	1
Total Assets Less Current Liabilities	5 912	1 132	2 405	1 323	2 367	3 012	1 330	3 619
Trade Creditors Trade Payables	1 619	1 670	130				900	84
Trade Debtors Trade Receivables	120	290	255				551	1 075

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 5th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AP03	Appointment (date: March 22, 2022) of a secretary filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AP01	On March 21, 2022 new director was appointed. filed on: 26th, April 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 21, 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 21, 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 12th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 17th, September 2020	accounts	Free Download (7 pages)
AP01	On July 7, 2020 new director was appointed. filed on: 28th, July 2020	officers	Free Download (2 pages)
AP01	On May 21, 2020 new director was appointed. filed on: 22nd, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2019 filed on: 11th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 18, 2019 filed on: 11th, February 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 17th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 25th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 24th, January 2016	annual return	Free Download (13 pages)
SH01	Capital declared on January 24, 2016: 8.00 GBP	capital
CH01	On July 4, 2015 director's details were changed filed on: 24th, January 2016	officers	Free Download (2 pages)
AP01	On July 4, 2015 new director was appointed. filed on: 29th, September 2015	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 10th, January 2015	annual return	Free Download (12 pages)
SH01	Capital declared on January 10, 2015: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AP01	On May 27, 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (3 pages)
AP01	On May 27, 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 27, 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AP01	On June 10, 2014 new director was appointed. filed on: 10th, June 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 14th, January 2014	annual return	Free Download (13 pages)
SH01	Capital declared on January 14, 2014: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
CH01	On September 23, 2013 director's details were changed filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2013 filed on: 30th, April 2013	officers	Free Download (2 pages)
AP03	Appointment (date: April 30, 2013) of a secretary filed on: 30th, April 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 17th, January 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 10th, January 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 21st, February 2011	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 30th, October 2010	accounts	Free Download (5 pages)
CH01	On January 7, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 4th, February 2010	annual return	Free Download (12 pages)
CH01	On January 7, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (5 pages)
363a	Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (9 pages)
288b	On February 10, 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
288b	On February 10, 2009 Appointment terminated director filed on: 10th, February 2009	officers	Free Download (1 page)
288a	On February 10, 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 10/02/2009 from porth farm cottages mawgan porth newquay cornwall TR8 4BP filed on: 10th, February 2009	address	Free Download (1 page)
288a	On May 8, 2008 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288a	On April 11, 2008 Director appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
288a	On April 4, 2008 Secretary appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
288b	On April 4, 2008 Appointment terminated secretary filed on: 4th, April 2008	officers	Free Download (1 page)
288a	On April 4, 2008 Director appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
288a	On March 28, 2008 Director appointed filed on: 28th, March 2008	officers	Free Download (2 pages)
288a	On March 7, 2008 Director and secretary appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 07/03/2008 from marquess court 69 southampton row london WC1B 4ET filed on: 7th, March 2008	address	Free Download (1 page)
288b	On March 7, 2008 Appointment terminated secretary filed on: 7th, March 2008	officers	Free Download (1 page)
288b	On March 7, 2008 Appointment terminated director filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2008	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2008	incorporation	Free Download (33 pages)

Porth Farm Cottages Limited NEWQUAY

Porth Farm Cottages Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Alexander G.

Lisa W.

Josephine L.

Caroline M.

Simon C.

Sally S.

Peter M.

Jon M.

Tom D.

Nicholas G.

Rachel L.

Jennifer H.

Nicholas G.

Mark L.

Frank C.

Robert P.

London Law Secretarial Limited

William S.

London Law Services Limited

William S.

Alexander H.

Lisa S.

People with significant control

Annual reports financial information

Company filings

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