PORTHBEAN LIMITED

WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK, THREEMILESTONE, TRURO  TR3 6BW
  • Active
  • Private Limited Company
  • Company No. 04523841
  • Last Updated: 01 Mar 2024

Company Profile

PORTHBEAN LIMITED was incorporated on Monday, September 2, 2002 as a Private Limited Company with registered address in TRURO. PORTHBEAN LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 22 years 5 months and 21 days.

Name PORTHBEAN LIMITED
Company number 04523841
Company type Private Limited Company
Incorporation date 02 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK
THREEMILESTONE
TRURO
TR3 6BW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Janet Elizabeth Coventry Nationality: British Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James William Coventry Nationality: British Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Winifred Alice Coventry Nationality: British Dates: Wednesday, March 14, 2018 - Tuesday, March 10, 2020
right to appoint and remove directors
Terence John Coventry Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Winifred Alice Coventry Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

No mortgages have been registered against PORTHBEAN LIMITED.

Previous Names

Name Change Date
PORTHBEAN LIMITED 02 Sep 2002