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WHEAL TURNAVORE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wheal Turnavore Management Company Limited. The company was founded 6 years ago and was given the registration number 10920965. The firm's registered office is in BRADFORD-ON-AVON. You can find them at 19 Downs Close, , Bradford-on-avon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WHEAL TURNAVORE MANAGEMENT COMPANY LIMITED
Company Number:10920965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Downs Close, Bradford-on-avon, England, BA15 1PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Wheal Turnavore, West Polberro, St. Agnes, England, TR5 0AA

Secretary09 February 2023Active
3, Wheal Turnavore, West Polberro, St. Agnes, England, TR5 0AA

Director09 February 2023Active
2, Wheal Turnavore, West Polberro, St. Agnes, England, TR5 0AA

Director09 February 2023Active
4, Wheal Turnavore, West Polberro, St. Agnes, England, TR5 0AA

Director09 February 2023Active
19, Downs Close, Bradford On Avon, England, BA15 1PR

Director01 July 2019Active
Blackberry Farm, Feock, Truro, England, TR3 6QN

Director17 August 2017Active

People with Significant Control

Mr Stuart James Robert Youngs
Notified on:09 February 2023
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:4, Wheal Turnavore, St. Agnes, England, TR5 0AA
Nature of control:
  • Significant influence or control
Mr Rory Harpur
Notified on:01 July 2019
Status:Active
Date of birth:April 2019
Nationality:British
Country of residence:England
Address:19, Downs Close, Bradford-On-Avon, England, BA15 1PR
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Robert Gregory Thomas
Notified on:17 August 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Blackberry Farm, Feock, Truro, England, TR3 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
West Polberro Developments Ltd
Notified on:17 August 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-11-02Address

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

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2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type dormant.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Officers

Appoint person secretary company with name date.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Appoint person director company with name date.

Download
2023-02-09Officers

Appoint person director company with name date.

Download
2022-10-08Gazette

Gazette filings brought up to date.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Accounts

Accounts with accounts type dormant.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-10-09Gazette

Gazette filings brought up to date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-11-13Gazette

Gazette filings brought up to date.

Download

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