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Penryn Harbour Management Limited

03566048

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

71 Athelstan Park, Bodmin, PL31 1DT
Incorporated 18/05/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

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

Officers

Mr Simon Ashley Ewart

director · Since 30/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Koti Property Management Limited

secretary · Since 09/02/2026

Also on 6 other boards

Mr Philip Taylor Irons

director · Since 08/07/2026

BRITISH · ENGLAND · Age 58

Mr Graham Charles Ryan

director · Since 08/07/2026

BRITISH · ENGLAND · Age 71

Simon Ashley Ewart

director · Since 30/07/2019

British · England · Age 62

Koti Property Management Limited

corporate secretary · Since 09/02/2026

Reg: 12216620

Also on 6 other boards

Graham Charles Ryan

director · Since 08/07/2026

British · England · Age 71

Philip Taylor Irons

director · Since 08/07/2026

British · England · Age 58

Former

Lydaco Nominees Limited

corporate director · Resigned 22/11/1998

John Paul Barnsley Hardman

secretary · Resigned 22/11/1998

Timothy Gordon Pelling

director · Resigned 21/01/2000

Richard Francis Smirfitt

secretary · Resigned 31/03/2000

Nicholas Simon Keith Shattock

director · Resigned 26/02/2001

Amit Lakhani

secretary · Resigned 03/08/2004

Martin John Macdonald

director · Resigned 03/08/2004

Lydaco Nominees Limited

corporate secretary · Resigned 03/08/2004

John Draper

director · Resigned 01/09/2016

John Draper

secretary · Resigned 01/09/2016

Ambrose Foley Peter Newns

director · Resigned 22/05/2018

Alessandro Domenico Guglielmo Sidoli

director · Resigned 18/05/2019

Douglas Charles Wilcox

director · Resigned 30/07/2019

James Smith

director · Resigned 13/08/2024

Belmont Management Services (Sw) Ltd

corporate secretary · Resigned 01/04/2025

Natasha Stevens

secretary · Resigned 19/05/2025

Mr Graham Charles Ryan

director · Resigned 16/12/2025

Graham Charles Ryan

director · Resigned 16/12/2025

Natasha Stevens

secretary · Resigned 09/02/2026

Phillip Nigel Hempshall

director · Resigned 27/07/2026

Mr Phillip Nigel Hempshall

director · Resigned 27/07/2026

Change History

officer appointedKOTI PROPERTY MANAGEMENT LIMITED
2026-08-09
officer appointedEWART, Simon Ashley
2026-08-09
officer appointedIRONS, Philip Taylor
2026-08-09
officer appointedRYAN, Graham Charles
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line171 Athelstan Park
2026-08-09

71 ATHELSTAN PARK

post townBodmin
2026-08-09

BODMIN