Porthgwidden Estate Limited

Active01174424 Private limited company
Incorporated
19 June 1974 (52 years)
Industry
Residents property management (98000)
Directors
Gillian Terry
Aldyth Hambly-Staite
Accounts type
Total exemption full
Region
South West
Address
Daniell House
Falmouth Road
Truro
TR1 2HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2026
Last conf. stmt
13 September 2025

Officers 9 active

Officer details are public data from the Companies House register.

Terry, Gillian, Lady
Director · Appointed 21 May 2025
British
Born October 1941 (85)
Corporate Secretary · Appointed 17 May 2024
Director · Appointed 11 July 2022
British
Born June 1968 (58)
Hambly-Staite, Aldyth
Director · Appointed 20 August 2020
British
Born April 1950 (76)
Smith, Anthony Mitchell
Director · Appointed 7 January 2019
British
Born December 1957 (68)
Spelman, Linda Julie
Director · Appointed 1 September 2017
British
Born April 1953 (73)
Beaumont, Michael
Director · Appointed 30 December 2002
British
Born July 1938 (88)
Jackson, Erica Mary
Director · Appointed 5 February 2001
British
Born January 1943 (83)
Kemp, Jennifer, Doctor
Director · Appointed 1 June 1993
British
Born June 1940 (86)
Officer history (21 former)
21 May 2025
Appointed Terry, Gillian, Lady as Director
9 February 2025
Resigned Terry, Colin George, Sir as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
11 July 2022
Appointed Togwell, Stuart John as Director
20 August 2020
Appointed Hambly-Staite, Aldyth as Director
28 October 2019
Resigned Watson, David as Director
7 January 2019
Appointed Smith, Anthony Mitchell as Director
2 January 2019
Resigned Allen, Sharla Claire as Director
1 September 2017
Appointed Spelman, Linda Julie as Director
31 July 2017
Resigned Hudson, Timothy Rex as Director
31 July 2017
Resigned Allen, Thomas Ian Alexander as Director
19 August 2015
Appointed Hudson, Timothy Rex as Director
11 June 2014
Appointed Watson, David as Director
8 May 2014
Resigned Warwicker, Eric Albert, Dr as Director
11 July 2013
Resigned Hudson, Owen Rex as Director
12 June 2010
Resigned Beaumont, Michael as Secretary
13 October 2007
Resigned Kemp, Jennifer, Doctor as Secretary
13 October 2007
Appointed Beaumont, Michael as Secretary
30 December 2002
Resigned Beaumont, Mary Joanna as Director
30 December 2002
Appointed Beaumont, Michael as Director
5 February 2001
Appointed Jackson, Erica Mary as Director
5 November 2000
Resigned Russell, Michael King as Director
13 January 2000
Appointed Terry, Colin George, Sir as Director
26 October 1999
Resigned Lutyens, William David Mansfield as Director
1 June 1999
Appointed Lutyens, William David Mansfield as Director
1 June 1999
Resigned Rosen, Bernard Barry as Director
29 December 1997
Appointed Allen, Thomas Ian Alexander as Director
29 December 1997
Resigned Rosen, Eileen as Secretary
29 December 1997
Appointed Kemp, Jennifer, Doctor as Secretary
20 October 1997
Resigned Rosen, Eileen Ann as Director
3 September 1997
Resigned Berryman, David Gordon as Director
26 May 1997
Appointed Warwicker, Eric Albert, Dr as Director
10 February 1995
Appointed Russell, Michael King as Director
10 February 1995
Resigned Hudson, Timothy Rex as Director
2 November 1994
Appointed Berryman, David Gordon as Director
29 September 1994
Resigned Lake, Ian Henry Campbell as Director
26 July 1994
Resigned Leese, Barbara Mary as Director
15 July 1994
Appointed Rosen, Eileen Ann as Director
31 May 1994
Appointed Hudson, Timothy Rex as Director
1 June 1993
Resigned Mills, Wayne Lawrence as Director
1 June 1993
Appointed Kemp, Jennifer, Doctor as Director
14 January 1993
Resigned Lee, George William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,938

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £15,938 £15,938 £15,938
Balance sheet detail
202520242023
Fixed Assets£14,153£14,153£14,153
Debtors£1,785£1,785
Net Assets£15,938£15,938£15,938
Shareholder Funds£15,938£15,938£15,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates13 September 2025
21 May 2025Appointment of a director
19 March 2025Termination of appointment of a director
13 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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