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Cliff House And Penolva Management Company Limited

11097765

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Swingbridge House, Quay Hill, Penryn, TR10 8GU
Incorporated 05/12/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Martin Ernst Fraenkel

director · Since 05/12/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 4 other boards

Mr Michel Pascal Jordan D Phil Mba

director · Since 05/12/2017

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM

Also on 21 other boards

Koti Property Management Ltd

secretary · Since 27/04/2024

Also on 27 other boards

Michel Pascal Jordan

director · Since 05/12/2017

French · United Kingdom

Martin Ernst Fraenkel

director · Since 05/12/2017

British · England

Koti Property Management Ltd

corporate secretary · Since 27/04/2024

Reg: 12216620

Also on 27 other boards

Former

Natasha Stevens

secretary · Resigned 27/04/2024

Persons with Significant Control

London International Commodities Limited

25–50% shares
25–50% votes

Notified 05/12/2017

Goreland Properties Limited

25–50% shares
25–50% votes

Notified 05/12/2017

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Swingbridge House
2026-09-15

SWINGBRIDGE HOUSE

post town → Penryn
2026-09-15

PENRYN

officer appointed → KOTI PROPERTY MANAGEMENT LTD
2026-09-15
officer appointed → FRAENKEL, Martin Ernst
2026-09-15
officer appointed → JORDAN, Michel Pascal
2026-09-15

CompanyRankvs 70754+ SIC 68320 peers
34

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 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.

Longevity9/15 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 31/12/2024

Net Worth

£18

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History24 filings

Accounts filed

accounts with accounts type dormant

10/09/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20264 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

02/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20242 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
AP03

appoint person secretary company with name date

01/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20181 page · PDF
Incorporated

incorporation company

05/12/201742 pages · PDF