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The Courtyard Penmount Farm Management Company Limited

02145445

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swingbridge House Quay Hill, Anchor Quay, Penryn, TR10 8GU
Incorporated 07/07/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Caroline Anne Cook

director · Since 27/07/2020

British · England · Age 63

Clifford Phillip Towler

director · Since 02/09/2021

British · England · Age 69

Homequest Limited

corporate secretary · Since 15/01/2025

Reg: 06554604

Former

Gillian Marguerite Clark

secretary · Resigned 25/08/1993

William Pennycook

director · Resigned 07/11/1994

Lynne Elizabeth Williams

director · Resigned 31/03/1995

Jon Ian Edgecombe

director · Resigned 31/03/1995

Jon Ian Edgecombe

secretary · Resigned 01/06/1995

Philip Michael Rowley

director · Resigned 29/08/1997

Mandy Rowley

director · Resigned 29/08/1997

Gillian Marguerite Clark

director · Resigned 29/01/1998

Elaine Caroline Ross-Smith

director · Resigned 24/10/1998

Guy Francis Smith

director · Resigned 24/10/1998

Steven Alan Pinniger

secretary · Resigned 06/02/2000

Lisa Wendy Rickett

director · Resigned 15/06/2001

Steven Alan Pinniger

director · Resigned 13/11/2001

Jacqueline Margaret Hughes

director · Resigned 10/05/2004

Jacqueline Margaret Hughes

secretary · Resigned 10/05/2004

Jane Alexandra Binmore

director · Resigned 18/07/2007

Cassandra Lewis

secretary · Resigned 18/07/2007

Deborah Vale

director · Resigned 01/04/2014

Jock Turnham

secretary · Resigned 01/05/2016

Laura Sheila Truckle

secretary · Resigned 27/07/2020

Cassandra Pulley

director · Resigned 10/05/2021

Stephen Charles Fenton

secretary · Resigned 15/01/2025

Persons with Significant Control

Former PSCs

Mrs Laura Sheila Truckle

Ceased 27/07/2020

Mrs Cassandra Pulley

Ceased 13/11/2024

PSC Statements

no individual or entity with signficant control· 15/01/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Swingbridge House Quay Hill
2026-05-09

SWINGBRIDGE HOUSE QUAY HILL

post townPenryn
2026-05-09

PENRYN

officer appointedHOMEQUEST LIMITED
2026-05-09
officer appointedCOOK, Caroline Anne
2026-05-09
officer appointedTOWLER, Clifford Phillip
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with updates

12/11/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20251 page · PDF
AP04

appoint corporate secretary company with name date

15/01/20252 pages · PDF
TM02

termination secretary company with name termination date

15/01/20251 page · PDF
PSC08

notification of a person with significant control statement

15/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20251 page · PDF
PSC07

cessation of a person with significant control

13/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20213 pages · PDF
Director appointed

appoint person director company with name date

15/09/20212 pages · PDF
Director resigned

termination director company with name termination date

12/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20203 pages · PDF
Director appointed

appoint person director company with name date

31/07/20202 pages · PDF
PSC07

cessation of a person with significant control

29/07/20201 page · PDF
AP03

appoint person secretary company with name date

29/07/20202 pages · PDF
TM02

termination secretary company with name termination date

29/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

29/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20166 pages · PDF
AP03

appoint person secretary company with name date

16/08/20162 pages · PDF
TM02

termination secretary company with name termination date

16/08/20161 page · PDF
Director details changed

change person director company with change date

16/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

08/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20145 pages · PDF
Director resigned

termination director company with name termination date

03/12/20141 page · PDF
Director resigned

termination director company with name termination date

03/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

25/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20098 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20095 pages · PDF
363a

legacy

19/01/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20085 pages · PDF
363s

legacy

29/11/20077 pages · PDF
288b

legacy

31/07/20071 page · PDF
288b

legacy

31/07/20072 pages · PDF
288a

legacy

31/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20074 pages · PDF
363s

legacy

30/11/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20064 pages · PDF
363s

legacy

11/01/200611 pages · PDF
363s

legacy

13/12/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20054 pages · PDF
363s

legacy

07/12/200411 pages · PDF
287

legacy

27/07/20041 page · PDF
288a

legacy

13/07/20042 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

13/07/20041 page · PDF
288a

legacy

18/03/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20044 pages · PDF
363s

legacy

18/12/200310 pages · PDF
288b

legacy

18/12/20031 page · PDF
288b

legacy

18/12/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20034 pages · PDF
363s

legacy

17/12/200210 pages · PDF
288a

legacy

17/12/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20024 pages · PDF
363s

legacy

29/01/200211 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20014 pages · PDF
363s

legacy

19/12/200011 pages · PDF
288a

legacy

02/03/20002 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20004 pages · PDF
288b

legacy

14/02/20001 page · PDF
363s

legacy

26/11/199911 pages · PDF
Accounts filed

accounts with accounts type small

23/02/19994 pages · PDF
363s

legacy

18/11/19986 pages · PDF
288a

legacy

02/11/19982 pages · PDF
288b

legacy

28/10/19981 page · PDF
288b

legacy

28/10/19981 page · PDF
Accounts filed

accounts with accounts type small

10/05/19984 pages · PDF
353

legacy

28/04/19981 page · PDF
363b

legacy

10/03/19988 pages · PDF
363(287)

legacy

10/03/1998PDF
288b

legacy

10/03/19981 page · PDF
288a

legacy

10/03/19982 pages · PDF
288a

legacy

16/02/19982 pages · PDF
288a

legacy

16/02/19982 pages · PDF