Falmouth And Penryn Boat Hire Ltd

General information

Name:

Falmouth And Penryn Boat Hire Limited

Office Address:

21 Acacia Road TR11 2LD Falmouth

Number: 12793352

Incorporation date: 2020-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falmouth And Penryn Boat Hire came into being in 2020 as a company enlisted under no 12793352, located at TR11 2LD Falmouth at 21 Acacia Road. The firm has been in business for four years and its last known status is active. Its name is Falmouth And Penryn Boat Hire Ltd. The firm's previous clients may know it as Colbeck Management, which was used until 2020-10-21. The firm's SIC code is 77341 meaning Renting and leasing of passenger water transport equipment. Wed, 31st Aug 2022 is the last time when the company accounts were filed.

As the data suggests, the company was started in August 2020 and has been overseen by four directors, and out of them three (George P., Sam P. and David F.) are still in the management.

Executives who control this firm include: George P. owns 1/2 or less of company shares. Sam P. owns 1/2 or less of company shares. David F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Falmouth And Penryn Boat Hire Ltd 2020-10-21
  • Colbeck Management Limited 2020-08-05

Financial data based on annual reports

Company staff

George P.

Role: Director

Appointed: 21 October 2020

Latest update: 28 February 2024

Sam P.

Role: Director

Appointed: 21 October 2020

Latest update: 28 February 2024

David F.

Role: Director

Appointed: 08 October 2020

Latest update: 28 February 2024

People with significant control

George P.
Notified on 21 October 2020
Nature of control:
1/2 or less of shares
Sam P.
Notified on 21 October 2020
Nature of control:
1/2 or less of shares
David F.
Notified on 8 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 5 August 2020
Ceased on 8 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 October 2023
Confirmation statement last made up date 08 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-05
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77341 : Renting and leasing of passenger water transport equipment
3
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