Cliff House And Penolva Management Company Limited

General information

Name:

Cliff House And Penolva Management Company Ltd

Office Address:

71 Athelstan Park PL31 1DT Bodmin

Number: 11097765

Incorporation date: 2017-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cliff House And Penolva Management Company Limited with reg. no. 11097765 has been competing in the field for seven years. This particular Private Limited Company is located at 71 Athelstan Park, in Bodmin and its zip code is PL31 1DT. The enterprise's principal business activity number is 68320: Management of real estate on a fee or contract basis. Sat, 31st Dec 2022 is the last time company accounts were reported.

There seems to be a number of two directors running this specific business at the moment, namely Michel J. and Martin F. who have been carrying out the directors duties since 2017. In order to provide support to the directors, this specific business has been utilizing the skills of Natasha S. as a secretary for the last nearly one year.

Financial data based on annual reports

Company staff

Natasha S.

Role: Secretary

Appointed: 01 February 2024

Latest update: 26 February 2024

Michel J.

Role: Director

Appointed: 05 December 2017

Latest update: 26 February 2024

Martin F.

Role: Director

Appointed: 05 December 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm are as follows: London International Commodities Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Belsize Lane, NW3 5AS. Goreland Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Belsize Lane, NW3 5AS.

London International Commodities Limited
Address: 39a Belsize Lane, London, NW3 5AS, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Goreland Properties Limited
Address: 39a Belsize Lane, London, NW3 5AS, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-05
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
On 2024/02/01, company appointed a new person to the position of a secretary (AP03)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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