Goonvrea Estate Management Company Limited

Active02611921 Private limited company
Incorporated
17 May 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy John Cooke
Controlled by
Timothy John Cooke
Accounts type
Micro entity
Region
South West
Address
2 Goonvrea
Perranarworthal
Truro
TR3 7PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born April 1994 (32)
Cooke, Timothy John
Director · Appointed 12 March 2014
British
Born July 1961 (65)
Officer history (12 former)
6 November 2026
Resigned Jane, Jordan as Director
26 March 2025
Appointed Royden, Warwick James as Director
26 March 2025
Appointed Jane, Jordan as Director
18 February 2025
Resigned Geddes-Brown, Andrew David, Mr. as Director
17 May 2023
Appointed Geddes-Brown, Andrew David, Mr. as Director
20 August 2022
Resigned Swallow, Carolyn as Director
12 March 2014
Appointed Swallow, Carolyn as Director
12 March 2014
Resigned Marston, Jeffrey as Secretary
12 March 2014
Appointed Cooke, Timothy John as Director
12 March 2014
Resigned Austin, Christopher John as Director
11 March 2014
Resigned Marston, Jeffrey as Director
21 February 2003
Appointed Marston, Jeffrey as Director
9 July 2000
Appointed Marston, Jeffrey as Secretary
9 July 2000
Resigned Felton, John Christopher as Secretary
9 November 1993
Resigned Kelso, Martin Allardyce as Secretary
9 November 1993
Resigned Sharp, Timothy as Director
9 November 1993
Resigned Kelso, Martin Allardyce as Director
2 September 1993
Appointed Felton, John Christopher as Secretary
2 September 1993
Appointed Austin, Christopher John as Director
12 September 1991
Appointed Kelso, Martin Allardyce as Director
12 September 1991
Appointed Kelso, Martin Allardyce as Secretary
12 September 1991
Appointed Sharp, Timothy as Director
12 September 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 September 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 May 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 May 1991
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy John Cooke
Individual · Notified 20 August 2022
Has significant influence or control
British
Born July 1961 (65)

Financials

Net Assets
£16,277
Current Ratio
9.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 £12,551 £13,506 £16,277
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£18,668£13,506£12,551
Debtors£743
Cash£12,763£11,627£15,323
Creditors (< 1 year)£1,971£0£1,213£590
Net Current Assets£16,697£13,506£12,551£10,414£14,733
Net Assets£16,277£13,506£12,551
Shareholder Funds£16,277£13,506£12,551£10,414£14,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
26 August 2026Micro company accounts31 December 2025

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