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PORTHBEAN LIMITED

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

This company is commonly known as Porthbean Limited. The company was founded 22 years ago and was given the registration number 04523841. The firm's registered office is in CORNWALL. You can find them at Lowin House, Tregolls Road, Truro, Cornwall, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:PORTHBEAN LIMITED
Company Number:04523841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbine Farm Business Centre, Truro Business Park, Threemilestone, Truro, United Kingdom, TR3 6BW

Director13 August 2018Active
Woodbine Farm Business Centre, Truro Business Park, Threemilestone, Truro, United Kingdom, TR3 6BW

Director10 September 2019Active
Porthbean Farm, Trewillis Coverack, Helston, TR12 6SF

Secretary02 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 2002Active
Porthbean Farm, Trewillis Coverack, Helston, TR12 6SF

Director02 September 2002Active
Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA

Director02 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 September 2002Active

People with Significant Control

Mr James William Coventry
Notified on:10 March 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Woodbine Farm Business Centre, Truro Business Park, Truro, United Kingdom, TR3 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Elizabeth Coventry
Notified on:10 March 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Woodbine Farm Business Centre, Truro Business Park, Truro, United Kingdom, TR3 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Winifred Alice Coventry
Notified on:14 March 2018
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Right to appoint and remove directors
Mrs Winifred Alice Coventry
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Terence John Coventry
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:United Kingdom
Address:Porthbean Farm, Trewillis, Helston, United Kingdom, TR12 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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