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POLTISCO WHARF MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Poltisco Wharf Management Company Limited. The company was founded 23 years ago and was given the registration number 04051217. The firm's registered office is in BODMIN. You can find them at 71 Athelstan Park, , Bodmin, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:POLTISCO WHARF MANAGEMENT COMPANY LIMITED
Company Number:04051217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71 Athelstan Park, Bodmin, England, PL31 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Athelstan Park, Bodmin, England, PL31 1DT

Secretary01 March 2021Active
71, Athelstan Park, Bodmin, England, PL31 1DT

Director25 November 2014Active
71, Athelstan Park, Bodmin, England, PL31 1DT

Director08 April 2022Active
71, Athelstan Park, Bodmin, England, PL31 1DT

Director18 November 2016Active
3 Atlantic Way, Porthtowan, Truro, TR4 8AH

Secretary23 April 2002Active
The Puffins, Porthpean Beach Road, St Austell, PL26 6AU

Secretary11 August 2000Active
Pennycomequick, Zelah, Truro, TR4 9JD

Secretary30 November 2005Active
23 Trevemper Road, Newquay, TR7 2HS

Secretary01 February 2008Active
1 Htp Apartments Poltisco Wharf, Malpas Road, Truro, TR1 1QA

Secretary19 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary11 August 2000Active
The Puffins, Porthpean Beach Road, St Austell, PL26 6AU

Director11 August 2000Active
71, Athelstan Park, Bodmin, England, PL31 1DT

Director28 November 2012Active
No 7 Htp Apartments, Malpas Road, Truro, TR1 1QA

Director20 December 2004Active
120 East Road, London, N1 6AA

Nominee Director11 August 2000Active
Daniell House, Falmouth Road, Truro, England, TR1 2HX

Director09 October 2009Active
9 Htp Apartments Poltisco Wharf, Malpas Road, Truro, TR1 1QA

Director15 May 2003Active
71, Athelstan Park, Bodmin, England, PL31 1DT

Director28 November 2012Active
Trezebel Cottage, Manaccan, Helston, TR12 6JB

Director15 May 2003Active
1 Htp Apartments Poltisco Wharf, Malpas Road, Truro, TR1 1QA

Director15 May 2003Active
Lynn Allen The Avenue, Truro, TR1 1HT

Director11 August 2000Active
2 The Gardens Office Village, Fareham, PO16 8SS

Corporate Director25 November 2002Active

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
2023-11-29Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-02-23Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-08Officers

Appoint person director company with name date.

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2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Appoint person secretary company with name date.

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2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

Download
2016-11-18Officers

Appoint person director company with name date.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-10Officers

Termination director company with name termination date.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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