MAENPORTH ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MAENPORTH ESTATE COMPANY LIMITED

COMPANY NUMBER
02775229

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/01/1993 (31 years and 11 months old)

WEBSITE
www.maenporthestate.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
25/03/1993 28/10/1996
MAENPORTH MANAGEMENT COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

ESTATE OFFICE MAENPORTH ESTATE, MAENPORTH, FALMOUTH
CORNWALL
TR11 5HN

Telephone: 01326250605
TPS: No

TRADING ADDRESSES

Estate Office
Maenporth
Falmouth
Cornwall
TR11 5HN

Telephone: 250605

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£434k

34.85%

NET WORTH

£398.9k

40.74%

TOTAL LIABILITIES

£121.3k

6.63%

NET ASSETS

£398.9k

40.74%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAENPORTH OWNERS LIMITED	Active - Accounts Filed	View Report
MAENPORTH ESTATE COMPANY LIMITED	Active - Accounts Filed	View Report
MAENPORTH COASTAL HOLIDAYS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Allan Lister Daffern (900979744) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAENPORTH ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAENPORTH ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£434k

34.85%

NET WORTH

£398.9k

40.74%

TOTAL LIABILITIES

£121.3k

6.63%

NET ASSETS

£398.9k

40.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAENPORTH OWNERS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek James Nottingham 29/09/2014 - Present (10 years and 2 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicola Jane Thomas 18/06/2015 - Present (9 years and 5 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andrew Charles Hibbert 25/03/2017 - Present (7 years and 8 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Lucinda Sayer 25/03/2017 - Present (7 years and 8 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Stephen Rowe 30/09/2017 - Present (7 years and 2 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAENPORTH OWNERS LIMITED	Active - Accounts Filed	View Report
MAENPORTH ESTATE COMPANY LIMITED	Active - Accounts Filed	View Report
MAENPORTH COASTAL HOLIDAYS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Allan Lister Daffern (900979744) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 12/10/2021	Event: Graham Nigel Williams (911322511) has left the board
Date: 05/10/2021	Event: Graham Nigel Williams (911322511) has left the board
Date: 23/06/2021	Event: New Company Secretary Paul Mooney (928443029) Appointed
Date: 09/04/2021	Event: New Company Secretary Deborah Pullen (928169643) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Accounts filed
Date: 17/10/2017	Event: Stephen Rowe (923873003) has left the board
Date: 17/10/2017	Event: New Board Member Stephen Rowe (923872986) Appointed
Date: 10/10/2017	Event: John Andrew Napier (918219284) has left the board
Date: 10/10/2017	Event: William Alexander Moulding (901214486) has left the board
Date: 10/10/2017	Event: New Board Member Stephen Rowe (923873003) Appointed
Date: 10/10/2017	Event: New Board Member Graham Nigel Williams (911322511) Appointed
Date: 06/04/2017	Event: New Board Member Andrew Charles Hibbert (922851411) Appointed
Date: 31/03/2017	Event: New Board Member Emma Lucinda Sayer (918468037) Appointed
Date: 06/01/2017	Event: John Hamish Bennett (904380640) has left the board
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Brian Robert Lea (906723270) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Board Member Nicola Jane Thomas (906640006) Appointed
Date: 23/12/2015	Event: Nicola Jane Thomas (919894868) has left the board
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: Eileen Winifred Piggott (914609138) has left the board
Date: 27/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Board Member Nicola Jane Thomas (919894868) Appointed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 06/01/2015	Event: Francis George Northcott Thomas (903419147) has left the board
Date: 06/01/2015	Event: New Company Secretary Peter William Gray (919377938) Appointed
Date: 20/12/2014	Event: New Accounts filed
Date: 01/10/2014	Event: New Board Member Derek James Nottingham (918426146) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Confirmation Statement filed
Date: 21/10/2013	Event: New Board Member John Andrew Napier (918219284) Appointed
Date: 14/10/2013	Event: Edward Sheard (909939761) has left the board

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MAENPORTH ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£434k

£398.9k

£121.3k

£398.9k

People Overview

5

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£434k

£398.9k

£121.3k

£398.9k

Accounts

People Overview

5

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™