1-5 Carnon Gwel Management Company Limited

16308808

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

Penrose House, Goonhavern, Truro, TR4 9QF

Incorporated 11/03/2025

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

98000

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

Officers

Mrs Janine Louise Nicholls

director · Since 11/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Philip Perryman

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Janine Louise Nicholls

director · Since 11/03/2025

British · United Kingdom · Age 58

Philip Perryman

director · Since 11/03/2025

British · England · Age 55

Persons with Significant Control

Mr Philip Perryman

25–50% shares

25–50% votes

British · England · Age 55

The Old Sanctuary, Polisken Farm, Truro, TR4 9AU

Notified 11/03/2025

A&J Nicholls Property Limited

50–75% shares

50–75% votes

Penrose House, Goonhavern, Truro, TR4 9QF

Reg: 15510032 · United Kingdom · Private Company Limited By Shares

Notified 11/03/2025

Change History

status → active

2026-06-12

Active

type → private-limited-guarant-nsc

2026-06-12

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

address line1 → Penrose House

2026-06-12

PENROSE HOUSE

post town → Truro

2026-06-12

TRURO

officer appointed → NICHOLLS, Janine Louise

2026-06-12

officer appointed → PERRYMAN, Philip

2026-06-12