The Royal Cornwall Polytechnic Society Limited FALMOUTH


Founded in 2000, The Royal Cornwall Polytechnic Society, classified under reg no. 03909555 is an active company. Currently registered at 24 Church Street TR11 3EG, Falmouth the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 10 directors, namely Jo B., Roderick C. and Virginia B. and others. Of them, Susan R. has been with the company the longest, being appointed on 12 November 2013 and Jo B. has been with the company for the least time - from 12 July 2023. At present 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.

The Royal Cornwall Polytechnic Society Limited Address / Contact

Office Address 24 Church Street
Town Falmouth
Post code TR11 3EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03909555
Date of Incorporation Wed, 19th Jan 2000
Industry Support activities to performing arts
Industry Operation of arts facilities
End of financial Year 31st December
Company age 24 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, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Jo B.

Position: Director

Appointed: 12 July 2023

Roderick C.

Position: Director

Appointed: 12 October 2022

Virginia B.

Position: Director

Appointed: 13 January 2022

Colin M.

Position: Director

Appointed: 29 September 2021

Lauren H.

Position: Director

Appointed: 29 September 2021

Tom I.

Position: Director

Appointed: 29 September 2021

Tim P.

Position: Director

Appointed: 18 May 2016

Louis T.

Position: Director

Appointed: 07 May 2014

Amanda R.

Position: Director

Appointed: 07 May 2014

Susan R.

Position: Director

Appointed: 12 November 2013

Rachel F.

Position: Director

Appointed: 06 September 2023

Resigned: 05 November 2023

Jessica V.

Position: Director

Appointed: 12 October 2022

Resigned: 12 July 2023

Jones O.

Position: Director

Appointed: 29 September 2021

Resigned: 16 June 2022

Mark S.

Position: Director

Appointed: 29 September 2021

Resigned: 12 October 2022

Sarah H.

Position: Director

Appointed: 22 May 2017

Resigned: 29 September 2021

Roderick H.

Position: Director

Appointed: 17 May 2017

Resigned: 29 September 2021

Sarb R.

Position: Director

Appointed: 17 May 2017

Resigned: 05 January 2019

Michael H.

Position: Director

Appointed: 12 August 2016

Resigned: 22 May 2019

Paul M.

Position: Director

Appointed: 18 May 2016

Resigned: 22 May 2019

David R.

Position: Director

Appointed: 18 May 2016

Resigned: 29 September 2021

Veronique E.

Position: Director

Appointed: 13 May 2015

Resigned: 30 September 2016

Andrew E.

Position: Director

Appointed: 13 May 2015

Resigned: 22 May 2019

Daniel W.

Position: Director

Appointed: 13 April 2015

Resigned: 05 January 2017

Gillian G.

Position: Director

Appointed: 13 March 2015

Resigned: 22 October 2015

Michelle C.

Position: Director

Appointed: 02 December 2014

Resigned: 10 January 2016

Jayne H.

Position: Director

Appointed: 07 October 2014

Resigned: 13 May 2015

Jane S.

Position: Director

Appointed: 07 May 2014

Resigned: 22 October 2015

Ruth B.

Position: Director

Appointed: 07 May 2014

Resigned: 22 May 2019

Clojo B.

Position: Director

Appointed: 07 May 2014

Resigned: 02 December 2014

James K.

Position: Director

Appointed: 07 May 2014

Resigned: 12 May 2015

Michael C.

Position: Director

Appointed: 07 May 2014

Resigned: 13 May 2015

Nadmi B.

Position: Director

Appointed: 12 November 2013

Resigned: 07 May 2014

Michael W.

Position: Director

Appointed: 12 November 2013

Resigned: 01 September 2014

Paul B.

Position: Director

Appointed: 12 November 2013

Resigned: 18 May 2016

Eleanor W.

Position: Director

Appointed: 12 November 2013

Resigned: 07 May 2014

Graham H.

Position: Director

Appointed: 12 November 2013

Resigned: 07 May 2014

Rebecca H.

Position: Director

Appointed: 07 May 2013

Resigned: 17 May 2018

Ciaran C.

Position: Director

Appointed: 07 May 2013

Resigned: 07 May 2014

Ann M.

Position: Director

Appointed: 10 May 2012

Resigned: 27 November 2013

Kira P.

Position: Director

Appointed: 10 May 2012

Resigned: 01 October 2013

Susan M.

Position: Director

Appointed: 10 May 2012

Resigned: 01 October 2013

Charles R.

Position: Director

Appointed: 10 May 2012

Resigned: 01 October 2013

Andrew S.

Position: Director

Appointed: 10 May 2012

Resigned: 07 May 2014

Andrew E.

Position: Director

Appointed: 10 May 2011

Resigned: 27 December 2013

John G.

Position: Director

Appointed: 10 May 2011

Resigned: 30 March 2012

Simon N.

Position: Director

Appointed: 10 May 2011

Resigned: 30 November 2013

Joanna T.

Position: Director

Appointed: 10 May 2011

Resigned: 15 September 2011

Louis T.

Position: Director

Appointed: 10 May 2011

Resigned: 25 June 2013

David B.

Position: Director

Appointed: 10 May 2011

Resigned: 18 January 2013

William S.

Position: Director

Appointed: 18 May 2010

Resigned: 12 April 2012

Hendrik W.

Position: Director

Appointed: 18 May 2010

Resigned: 22 August 2019

Michael J.

Position: Director

Appointed: 18 May 2010

Resigned: 15 December 2011

Percival W.

Position: Director

Appointed: 18 May 2010

Resigned: 07 May 2014

Ciaran C.

Position: Director

Appointed: 18 May 2010

Resigned: 07 September 2010

Carey D.

Position: Director

Appointed: 18 May 2010

Resigned: 10 May 2012

Jayne H.

Position: Director

Appointed: 18 May 2010

Resigned: 28 February 2012

Helen G.

Position: Director

Appointed: 18 May 2010

Resigned: 01 August 2012

Victor R.

Position: Director

Appointed: 18 May 2010

Resigned: 05 April 2011

Michael B.

Position: Director

Appointed: 11 June 2009

Resigned: 10 May 2012

Gillian W.

Position: Director

Appointed: 27 November 2008

Resigned: 14 April 2010

Geoffrey A.

Position: Director

Appointed: 27 November 2008

Resigned: 14 April 2010

Clive M.

Position: Director

Appointed: 27 November 2008

Resigned: 29 December 2009

Rory M.

Position: Director

Appointed: 27 November 2008

Resigned: 10 May 2011

Adrian W.

Position: Director

Appointed: 27 November 2008

Resigned: 13 April 2010

Rebecca F.

Position: Director

Appointed: 06 November 2007

Resigned: 08 July 2008

David L.

Position: Director

Appointed: 06 November 2007

Resigned: 10 May 2011

Alan S.

Position: Director

Appointed: 06 November 2007

Resigned: 28 April 2010

Richard G.

Position: Secretary

Appointed: 16 March 2007

Resigned: 16 May 2008

Marcy L.

Position: Director

Appointed: 03 October 2006

Resigned: 27 November 2008

Timothy G.

Position: Director

Appointed: 03 October 2006

Resigned: 14 April 2010

Brian D.

Position: Director

Appointed: 10 October 2005

Resigned: 07 May 2014

Keith H.

Position: Director

Appointed: 10 October 2005

Resigned: 18 May 2010

Anthony F.

Position: Director

Appointed: 23 March 2005

Resigned: 06 November 2007

Michael C.

Position: Director

Appointed: 08 November 2004

Resigned: 06 November 2007

Jill M.

Position: Director

Appointed: 27 October 2003

Resigned: 27 November 2008

John B.

Position: Director

Appointed: 27 October 2003

Resigned: 31 August 2005

Lucy B.

Position: Director

Appointed: 27 October 2003

Resigned: 08 January 2005

Susan M.

Position: Director

Appointed: 27 October 2003

Resigned: 06 November 2007

Elizabeth S.

Position: Director

Appointed: 27 October 2003

Resigned: 31 August 2005

Andrew B.

Position: Director

Appointed: 27 October 2003

Resigned: 28 February 2008

Anthony P.

Position: Director

Appointed: 27 October 2003

Resigned: 27 November 2008

Christopher S.

Position: Director

Appointed: 14 January 2003

Resigned: 22 September 2005

Adrian W.

Position: Secretary

Appointed: 10 January 2003

Resigned: 31 December 2006

Jacqqueline C.

Position: Director

Appointed: 14 May 2001

Resigned: 17 December 2001

Hendrik W.

Position: Director

Appointed: 12 October 2000

Resigned: 31 August 2005

Hilary D.

Position: Director

Appointed: 10 August 2000

Resigned: 03 October 2006

Yolanda M.

Position: Director

Appointed: 10 August 2000

Resigned: 08 November 2004

Michael B.

Position: Director

Appointed: 10 August 2000

Resigned: 06 November 2007

Mary B.

Position: Director

Appointed: 10 August 2000

Resigned: 27 October 2003

Antony R.

Position: Director

Appointed: 19 January 2000

Resigned: 06 December 2000

Susan M.

Position: Director

Appointed: 19 January 2000

Resigned: 23 October 2000

Shaun K.

Position: Secretary

Appointed: 19 January 2000

Resigned: 10 January 2003

John T.

Position: Director

Appointed: 19 January 2000

Resigned: 10 May 2011

Eileen S.

Position: Director

Appointed: 19 January 2000

Resigned: 27 October 2003

Richard C.

Position: Director

Appointed: 19 January 2000

Resigned: 06 November 2007

Peter M.

Position: Director

Appointed: 19 January 2000

Resigned: 10 May 2011

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we discovered, there is Sue R. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Ruth B. This PSC has significiant influence or control over the company,. Moving on, there is Amanda R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sue R.

Notified on 28 September 2016
Ceased on 12 October 2022
Nature of control: significiant influence or control

Ruth B.

Notified on 28 September 2016
Ceased on 22 May 2019
Nature of control: significiant influence or control

Amanda R.

Notified on 28 September 2016
Ceased on 18 January 2019
Nature of control: significiant influence or control

Andrew E.

Notified on 28 September 2016
Ceased on 18 January 2019
Nature of control: significiant influence or control

Louis T.

Notified on 28 September 2016
Ceased on 18 January 2019
Nature of control: significiant influence or control

Rebecca H.

Notified on 28 September 2016
Ceased on 17 May 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to Mon, 31st Mar 2025
filed on: 23rd, February 2024
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