Porthpean Golf Club Limited. Head office in Truro. Check Director.

Porthpean Golf Club Limited, Truro

Porthpean Golf Club Limited is a private limited company. Registered at Lowin House, Tregolls Road, Truro TR1 2NA, the above-mentioned 18 years old enterprise was incorporated on 2005-07-04 and is officially categorised as "other sports activities" (Standard Industrial Classification: 93199).
2 directors can be found in this company: Gary T. (appointed on 01 June 2012), Kathryn T. (appointed on 01 June 2012).

About
Name: Porthpean Golf Club Limited
Number: 05498604
Incorporation date: 2005-07-04
End of financial year: 31 May


Address:	Lowin House Tregolls Road Truro TR1 2NA
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Kathryn T.

10 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Gary T.

10 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Howard R.

6 April 2016 - 2 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	102,949	109,081	88,264	102,913	118,351	127,524	150,068	243,754	282,857
Total Assets Less Current Liabilities	494,926	502,886	515,391	516,674	524,915	529,375	537,477	577,798	619,153
Fixed Assets	538,918	516,449	511,623	-	-	-	-	-	-
Intangible Fixed Assets	12,134	1,734	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	492,185	499,976	511,614	-	-	-	-	-	-
Tangible Fixed Assets	526,784	514,715	511,623	-	-	-	-	-	-

The deadline for Porthpean Golf Club Limited confirmation statement filing is 2024-07-18. The last one was filed on 2023-07-04. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Kathryn T. who has 1/2 or less of shares, 1/2 or less of voting rights. Gary T. who has 1/2 or less of shares, 1/2 or less of voting rights. Howard R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (11 pages)
AD01	New registered office address Lowin House Tregolls Road Truro Cornwall TR1 2NA. Change occurred on May 12, 2022. Company's previous address: Porthpean Farm Porthpean St. Austell Cornwall PL26 6AY. filed on: 12th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 12th, February 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on February 2, 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 13th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 18th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on December 24, 2014 filed on: 28th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 4, 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
CH01	On July 4, 2013 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
CH01	On July 4, 2013 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2014 \| resolution	Free Download (2 pages)
SH01	Capital declared on July 10, 2013: 100.00 GBP filed on: 17th, February 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2013 filed on: 3rd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 11th, January 2013 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on June 1, 2012 filed on: 31st, July 2012 \| capital	Free Download (5 pages)
CH01	On June 1, 2012 director's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
CH01	On June 1, 2012 director's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AP01	On July 3, 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 2, 2012 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, June 2012 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2012 \| incorporation	Free Download (12 pages)
AD01	Company moved to new address on June 8, 2012. Old Address: Porthpean St Austell Cornwall PL26 6AY filed on: 8th, June 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2012 to May 31, 2012 filed on: 7th, June 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2011 filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 4, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
CH03	On November 1, 2009 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH01	On November 1, 2009 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
CH01	On November 1, 2009 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 29th, March 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on October 27, 2009. Old Address: the Puffins, Porthpean Beach Road, St. Austell Cornwall PL26 6AU filed on: 27th, October 2009 \| address	Free Download (2 pages)
AP01	On October 27, 2009 new director was appointed. filed on: 27th, October 2009 \| officers	Free Download (3 pages)
AP01	On October 27, 2009 new director was appointed. filed on: 27th, October 2009 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 27, 2009 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 27, 2009 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AP03	Appointment (date: October 27, 2009) of a secretary filed on: 27th, October 2009 \| officers	Free Download (3 pages)
363a	Period up to July 15, 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 28th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 28th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 9 shares on February 1, 2007. Value of each share 1 £, total number of shares: 10. filed on: 12th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on February 1, 2007. Value of each share 1 £, total number of shares: 10. filed on: 12th, April 2007 \| capital	Free Download (2 pages)
363s	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (6 pages)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2005 \| incorporation	Free Download (17 pages)

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