Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
235 Elgin Avenue Limited
- Incorporated
- 5 July 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Ian Charles Urquhart Newton
- Controlled by
- Lorna Guinness
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Tc Peninsula Limited20 Henver RoadNewquayTR7 3BJ
Officers 6 active
Officer details are public data from the Companies House register.
Galbraith, Rodney
Secretary · Appointed 1 June 2025
Newton, Ian Charles Urquhart
Director · Appointed 4 July 2018
British
Born October 1955 (71)
British
Born September 1970 (56)
British
Born May 1965 (61)
Guinness, Lorna, Dr
Director · Appointed 20 June 2017
British
Born December 1967 (58)
Alizadem Irani, Ali
Director · Appointed 15 August 2002
British
Born December 1951 (74)
Officer history (15 former)
10 July 2025
Resigned Guinness, Lorna, Dr as Secretary
1 June 2025
Appointed Galbraith, Rodney as Secretary
24 June 2019
Resigned Newton, Ian Charles Urquhart as Director
4 July 2018
Appointed Newton, Ian Charles Urquhart as Director
1 June 2018
30 June 2017
30 June 2017
Resigned Galbraith (Dr), Alan William as Director
20 June 2017
Appointed Guinness, Lorna, Dr as Director
20 June 2017
Resigned Newton, Ian Charles Urquhart as Secretary
20 June 2017
Resigned Guinness, Lorna as Director
17 June 2017
Resigned Shakespeare, Katarina Elizabeth June as Director
20 April 2017
Appointed Guinness, Lorna, Dr as Secretary
1 October 2004
Resigned Waight, Eliott as Director
1 October 2004
Appointed Shakespeare, Katarina Elizabeth June as Director
15 August 2002
Appointed Alizadem Irani, Ali as Director
10 August 2000
Appointed Guinness, Lorna as Director
10 August 2000
Resigned Hollister, Megan Louise as Director
10 August 2000
Resigned Hollister, Megan Louise as Secretary
10 August 2000
Appointed Waight, Eliott as Director
10 August 2000
Appointed Newton, Ian Charles Urquhart as Secretary
29 October 1999
29 October 1999
13 August 1997
Resigned Newton (Dr), Sally Eelin as Secretary
13 August 1997
Appointed Hollister, Megan Louise as Secretary
1 August 1997
16 February 1996
Resigned Freeman, Peter John as Director
16 February 1996
1 September 1994
Appointed Freeman, Peter John as Director
31 August 1994
Resigned Hughes, Danica as Director
22 December 1993
Appointed Hollister, Megan Louise as Director
22 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lorna Guinness
Individual · Notified 29 June 2018
Right to appoint and remove directors (as a firm)
British
Born December 1967 (58)
Former controllers (1)
29 June 2018
Ceased Ian Charles Urquhart Newton — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £11,439
- Cash
- £2,051
- Debt Ratio
- 35%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 | £9,032 |
| Current Assets | £8,561 | £6,918 | £7,040 | £9,810 | £8,668 | £8,650 | £6,917 |
| Debtors | £6,510 | £6,510 | £6,510 | £6,510 | £6,510 | £6,510 | £6,510 |
| Cash | £2,051 | £408 | £530 | £3,300 | £2,158 | £2,140 | £407 |
| Creditors (< 1 year) | £3,050 | £2,020 | £2,721 | £1,892 | £1,997 | £1,084 | £1,055 |
| Creditors (> 1 year) | £3,104 | £3,104 | £3,104 | £3,104 | £3,104 | £3,104 | £3,104 |
| Net Current Assets | £5,511 | £4,898 | £4,319 | £7,918 | £6,671 | £7,566 | £5,862 |
| Net Assets | £11,439 | £10,826 | £10,247 | £13,846 | £12,599 | £13,494 | £11,790 |
| Shareholder Funds | £11,439 | £10,826 | £10,247 | £13,846 | £12,599 | £13,494 | £11,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 June 2026 | Director's details changed | |||
| 25 June 2026 | Director's details changed |
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