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The Beach House (Porth) Management Company Limited

05885915

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Athelstan Park Athelstan Park, Bodmin, PL31 1DT
Incorporated 25/07/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

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

Officers

Peter Ian Whitehouse

director · Since 17/11/2011

British · England · Age 65

Angus Richard Tarn

director · Since 11/05/2021

British · England · Age 63

Damian Paul Brewitt

director · Since 17/03/2022

British · England · Age 55

Huw Thomas

director · Since 07/04/2022

British · England · Age 61

Robert Henry Crowder

director · Since 10/01/2024

British · England · Age 66

Koti Property Management Ltd

corporate secretary · Since 27/04/2024

Reg: 12216620

Benjamin Leigh Goss

director · Since 28/05/2025

British · England · Age 52

Former

Swift Incorporations Limited

corporate director · Resigned 25/07/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/07/2006

Instant Companies Limited

corporate nominee director · Resigned 25/07/2006

Carl Robert John Leadbetter

director · Resigned 21/10/2013

Janet Patricia Leadbetter

secretary · Resigned 21/10/2013

Janet Patricia Leadbetter

director · Resigned 21/10/2013

Ben Goss

director · Resigned 21/10/2013

James Iain Harwood Leadbetter

director · Resigned 21/10/2013

Nicola Freeman

secretary · Resigned 03/08/2016

Louise Noelle Brumby

director · Resigned 19/09/2018

John Quirke

director · Resigned 19/02/2021

Sally Ann Harris

director · Resigned 08/09/2021

Mark Robert Taylor

director · Resigned 10/01/2022

Karen Patricia Errington

director · Resigned 19/01/2022

Kevin Andrew Hadley Jones

director · Resigned 10/01/2024

Natasha Stevens

secretary · Resigned 27/04/2024

PSC Statements

no individual or entity with signficant control· 25/07/2016

Change History

officer appointedWHITEHOUSE, Peter Ian
2026-05-06
officer appointedCROWDER, Robert Henry
2026-05-06
officer appointedGOSS, Benjamin Leigh
2026-05-06
officer appointedTARN, Angus Richard
2026-05-06
officer appointedTHOMAS, Huw
2026-05-06
officer appointedKOTI PROPERTY MANAGEMENT LTD
2026-05-06
officer appointedBREWITT, Damian Paul
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line171 Athelstan Park Athelstan Park
2026-05-06

71 ATHELSTAN PARK

post townBodmin
2026-05-06

BODMIN

statusactive
2026-05-06

Active

CompanyRankvs 61200+ SIC 98000 peers
43

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£12

Balance sheet strength

Cash

£101

Cash in the bank

Net Current Assets

Working capital

Current Assets

£111

Current Liabilities

Debtors

£10

Signed by 05885915 2024-04-01 2025-03-31 05885915 2025-03-31 05885915 bus:OrdinaryShareClass1 2025-03-31 05885915 core:RetainedEarPrepared with Digita Accounts Production Advanced

Filing History84 filings

Accounts filed

accounts with accounts type dormant

05/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20254 pages · PDF
Director appointed

appoint person director company with name date

28/05/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
AP04

appoint corporate secretary company with name date

27/04/20242 pages · PDF
TM02

termination secretary company with name termination date

27/04/20241 page · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director resigned

termination director company with name termination date

10/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20224 pages · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Director appointed

appoint person director company with name date

17/03/20222 pages · PDF
Director resigned

termination director company with name termination date

19/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

09/11/20214 pages · PDF
Director resigned

termination director company with name termination date

08/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/07/20214 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
AP03

appoint person secretary company with name date

02/03/20212 pages · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
Director appointed

appoint person director company with name date

16/06/20202 pages · PDF
Director appointed

appoint person director company with name date

15/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20201 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20194 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

14/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Director appointed

appoint person director company with name date

19/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20166 pages · PDF
TM02

termination secretary company with name termination date

03/08/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20146 pages · PDF
Director details changed

change person director company with change date

20/08/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20134 pages · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
TM02

termination secretary company with name

21/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/08/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/201210 pages · PDF
Director appointed

appoint person director company with name

17/11/20112 pages · PDF
Director appointed

appoint person director company with name

08/11/20112 pages · PDF
Shares allotted

capital allotment shares

14/10/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20118 pages · PDF
Address changed

change registered office address company with date old address

02/08/20111 page · PDF
Director appointed

appoint person director company with name

26/01/20112 pages · PDF
Director appointed

appoint person director company with name

03/12/20102 pages · PDF
AP03

appoint person secretary company with name

24/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20106 pages · PDF
Director appointed

appoint person director company with name

01/11/20102 pages · PDF
Director appointed

appoint person director company with name

01/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20093 pages · PDF
363a

legacy

21/08/20093 pages · PDF
190

legacy

21/08/20091 page · PDF
353

legacy

21/08/20091 page · PDF
287

legacy

21/08/20091 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20082 pages · PDF
363a

legacy

13/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20082 pages · PDF
363a

legacy

10/08/20072 pages · PDF
288c

legacy

10/08/20071 page · PDF
288c

legacy

10/08/20071 page · PDF
287

legacy

02/10/20061 page · PDF
225

legacy

02/10/20061 page · PDF
288b

legacy

03/08/20061 page · PDF
288b

legacy

03/08/20061 page · PDF
288a

legacy

03/08/20062 pages · PDF
288a

legacy

03/08/20062 pages · PDF
Incorporated

incorporation company

25/07/200618 pages · PDF