PENZANCE MARITIME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENZANCE MARITIME HOLDINGS LIMITED
COMPANY NUMBER
03145745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/01/1996
(28 years and 11 months old)
WEBSITE
http://bovercastle.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1996
22/02/1996
DARTFARM LIMITED
BRISTOL
BS1 6FL
C/O Target Consulting
Lawrence House
Lower Bristol Road
Bath, Avon
BA2 9ET
c/o Bishop Fleming Llp
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA WEST LIMITED | Active - Accounts Filed | View Report |
| PENZANCE MARITIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENZANCE MARITIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENZANCE MARITIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENZANCE MARITIME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/02/1996 - Present (28 years and 10 months) Secretary: 07/02/1996 - 22/10/2004 (8 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 9 Past: 21 |
View Report |
|
06/06/2008 - Present (16 years and 6 months) Born in Nov 1951 (age: 73) |
Active | Secretary |
Current: 6 Past: 55 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) 12/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/01/1996 - Present (28 years and 11 months) 12/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
07/02/1996 - 16/02/2007 (11years) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVANA WEST LIMITED | Active - Accounts Filed | View Report |
| BEACHCROFT HOTELS LTD | Active - Accounts Filed | View Report |
| CASTLEDRIVE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MERRY HARRIERS LIMITED | Active - Accounts Filed | View Report |
| PENZANCE MARITIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE CARY ARMS HOTEL AND SPA LIMITED | Active - Accounts Filed | View Report |
| THE EASTBURY (SHERBORNE) LIMITED | Active - Accounts Filed | View Report |
| THE PARKWAY HOTEL AND SPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/09/2015 | Mary Ann Lutyens (900631487) has left the board |
| 03/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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