The Falmouth Round House Management Company Limited FALMOUTH


The Falmouth Round House Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 1 The Roundhouse, 91 Trescobeas Road, Falmouth TR11 4JD. Incorporated on 2017-08-31, this 6-year-old company is run by 3 directors.
Director Lucas C., appointed on 03 April 2021. Director Caroline C., appointed on 30 August 2020. Director Angus L., appointed on 30 August 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-08-30 and the date for the following filing is 2024-09-13. Moreover, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

The Falmouth Round House Management Company Limited Address / Contact

Office Address Flat 1 The Roundhouse
Office Address2 91 Trescobeas Road
Town Falmouth
Post code TR11 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10939555
Date of Incorporation Thu, 31st Aug 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Sat, 31st May 2025 (390 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Lucas C.

Position: Director

Appointed: 03 April 2021

Caroline C.

Position: Director

Appointed: 30 August 2020

Angus L.

Position: Director

Appointed: 30 August 2020

Paul K.

Position: Secretary

Appointed: 29 August 2019

Resigned: 25 August 2020

Jack C.

Position: Director

Appointed: 13 September 2018

Resigned: 03 April 2021

Harriett C.

Position: Director

Appointed: 13 September 2018

Resigned: 03 April 2021

Florian B.

Position: Director

Appointed: 31 August 2017

Resigned: 13 September 2018

Lena B.

Position: Director

Appointed: 31 August 2017

Resigned: 13 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Luke C. This PSC has 25-50% voting rights. The second entity in the PSC register is Jack C. This PSC and has 25-50% voting rights. Then there is Florian B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke C.

Notified on 8 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Jack C.

Notified on 13 September 2018
Ceased on 3 April 2021
Nature of control: 25-50% voting rights

Florian B.

Notified on 31 August 2017
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Lena B.

Notified on 31 August 2017
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/08/31
filed on: 2nd, October 2023
Free Download (2 pages)

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