Porth Farm Cottages Limited. Head office in Newquay. Check Director.

Porth Farm Cottages Limited, Newquay

Porth Farm Cottages Limited is a private limited company. Situated at Bryndon House, 5-7 Berry Road, Newquay TR7 1AD, the aforementioned 16 years old business was incorporated on 2008-01-07 and is categorised as "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
8 directors can be found in this business: Alexander G. (appointed on 21 March 2022), Lisa W. (appointed on 07 July 2020), Josephine L. (appointed on 21 May 2020). Moving on to the secretaries (1 in total), we can name: Simon C. (appointed on 22 March 2022).

About
Name: Porth Farm Cottages Limited
Number: 06465063
Incorporation date: 2008-01-07
End of financial year: 31 January


Address:	Bryndon House 5-7 Berry Road Newquay TR7 1AD
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Peter M.

5 July 2023

Nature of control:	25-50% shares

Caroline M.

5 July 2023

Nature of control:	25-50% shares

Sally S.

7 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,146	2,550	2,683	2,006	-	7,613	3,331	4,547
Total Assets Less Current Liabilities	5,912	1,132	2,405	1,323	2,367	3,012	1,330	3,619

The deadline for Porth Farm Cottages Limited confirmation statement filing is 2024-04-21. The most current confirmation statement was submitted on 2023-04-07. The target date for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Peter M. that has 1/2 or less of shares. Caroline M. that has 1/2 or less of shares.

Company filing

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Type		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		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)

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