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BARRACUDA PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barracuda Property Company Limited. The company was founded 28 years ago and was given the registration number 03172307. The firm's registered office is in WEST LOOE. You can find them at Riverside Restaurant, The Quay, West Looe, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BARRACUDA PROPERTY COMPANY LIMITED
Company Number:03172307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverside Restaurant, The Quay, West Looe, Cornwall, PL13 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Restaurant, The Quay, West Looe, PL13 2ES

Director01 May 2022Active
The Lodgings, Lower Street, East Looe, England, PL13 1DA

Director16 March 2023Active
8 Trenant Road, Looe, PL13 1EP

Secretary13 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 March 1996Active
The Swan Inn, Fore Street, East Looe, PL13 1DT

Director30 May 1997Active
The Lodgings, Lower Street, East Looe, England, PL13 1DA

Director14 March 2023Active
Riverside Restaurant, The Quay, West Looe, PL13 2ES

Director01 May 2022Active
The Riverside Cafe, West Looe, Looe, PL13 2ES

Director13 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 March 1996Active

People with Significant Control

Mr Paul John Woodrow Harvey
Notified on:01 May 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:The Lodgings, Lower Street, Looe, England, PL13 1DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charlie Chambers
Notified on:01 May 2022
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:1 Barracuda Flats, Fore Street, Looe, England, PL13 1DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Janice Lesley Woodrow Harvey
Notified on:30 June 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Riverside, The Quay, Looe, England, PL13 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Officers

Appoint person director company with name date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Termination secretary company with name termination date.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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