Maenporth Estate Company Limited

Active02775229 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Residents property management (98000)
Directors
Andrew Charles Hibbert
Owned by
Accounts type
Small
Region
South West
Address
Estate Office Maenporth Estate
Maenporth
Falmouth
TR11 5HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2024
Also at Maenporth Owners Limited
British
Born May 1950 (76)
Mooney, Paul
Secretary · Appointed 21 June 2021
Director · Appointed 30 September 2017
Also at Maenporth Owners Limited
British
Born December 1958 (67)
Hibbert, Andrew Charles
Director · Appointed 25 March 2017
British
Born October 1969 (57)
Director · Appointed 25 March 2017
Also at Maenporth Owners Limited · more companies
British
Born May 1970 (56)
Director · Appointed 18 June 2015
Also at A LA Carte Consulting Limited, Maenporth Owners Limited · more companies
British
Born April 1965 (61)
Director · Appointed 29 September 2014
Also at Maenporth Owners Limited
British
Born March 1960 (66)
Officer history (32 former)
28 September 2024
Appointed Barnes, Richard John as Director
28 September 2024
Resigned Daffern, Allan Lister as Director
25 September 2021
Resigned Williams, Graham Nigel as Director
21 June 2021
Appointed Mooney, Paul as Secretary
21 June 2021
Resigned Pullen, Deborah as Secretary
26 March 2021
Appointed Pullen, Deborah as Secretary
26 March 2021
Resigned Gray, Peter William as Secretary
30 September 2017
Appointed Williams, Graham Nigel as Director
30 September 2017
Appointed Rowe, Stephen as Director
30 September 2017
Resigned Napier, John Andrew as Director
30 September 2017
Resigned Moulding, William Alexander as Director
25 March 2017
Appointed Sayer, Emma Lucinda as Director
25 March 2017
Appointed Hibbert, Andrew Charles as Director
2 January 2017
Resigned Bennett, John Hamish as Director
22 November 2016
Resigned Lea, Brian Robert as Director
26 September 2015
Resigned Piggott, Eileen Winifred as Director
18 June 2015
Appointed Thomas, Nicola Jane as Director
1 January 2015
Appointed Gray, Peter William as Secretary
31 December 2014
Resigned Thomas, Francis George Northcott as Secretary
29 September 2014
Appointed Nottingham, Derek James as Director
27 September 2014
14 October 2013
Appointed Napier, John Andrew as Director
28 September 2013
Resigned Sheard, Edward as Director
9 July 2012
Appointed Lea, Brian Robert as Director
11 March 2012
Resigned Maslin, Paul Richard as Director
28 September 2009
Appointed Piggott, Eileen Winifred as Director
26 September 2009
Resigned Hopkins, Michael James as Director
1 November 2008
Appointed Maslin, Paul Richard as Director
4 October 2008
Resigned Hill, Susan Anne as Director
1 October 2007
Appointed Moulding, William Alexander as Director
29 September 2007
Resigned Lubbock, Derek John Avebury as Director
15 October 2005
Appointed Bennett, John Hamish as Director
15 October 2005
Appointed Hopkins, Michael James as Director
1 October 2005
Resigned Wilkey, Alan as Director
2 October 2004
Resigned Stevens, Henry Beville as Director
30 September 2004
Resigned Swainbank, Paul as Director
21 June 2004
Appointed Lubbock, Derek John Avebury as Director
21 June 2004
Appointed Hill, Susan Anne as Director
21 June 2004
Appointed Wilkey, Alan as Director
21 June 2004
Appointed Stevens, Henry Beville as Director
21 June 2004
Appointed Swainbank, Paul as Director
21 June 2004
Appointed Sheard, Edward as Director
28 May 2004
Resigned Lennon, Sheila Elizabeth as Secretary
28 May 2004
Resigned Lord, David John as Director
28 May 2004
Resigned Corf, Derek as Director
27 May 2004
Appointed Thomas, Francis George Northcott as Director
27 May 2004
Appointed Thomas, Francis George Northcott as Secretary
27 May 2004
Appointed Daffern, Allan Lister as Director
16 August 2002
Appointed Corf, Derek as Director
16 August 2002
Resigned Johnson, Paul as Director
17 August 1998
Appointed Lennon, Sheila Elizabeth as Secretary
17 August 1998
Resigned Francis, Mary Kathleen Vidion as Secretary
4 May 1998
Appointed Johnson, Paul as Director
4 May 1998
Resigned Nicholson, Robin Buchanan, Sir as Director
1 October 1996
Appointed Nicholson, Robin Buchanan, Sir as Director
5 April 1996
Resigned Green, Paul Robert as Director
26 October 1995
Appointed Lord, David John as Director
26 October 1995
Resigned Hemingway, Richard Peter as Director
14 June 1995
Appointed Green, Paul Robert as Director
2 May 1995
Resigned Whitelaw, Kenneth Ward as Director
1 September 1993
Appointed Francis, Mary Kathleen Vidion as Secretary
1 September 1993
Appointed Whitelaw, Kenneth Ward as Director
1 September 1993
Resigned Hemingway, Richard Peter as Secretary
1 September 1993
Resigned Cook, Mark Anthony as Director
19 January 1993
Appointed Hemingway, Richard Peter as Secretary
19 January 1993
Appointed Cook, Mark Anthony as Director
19 January 1993
Appointed Hemingway, Richard Peter as Director
19 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05105602

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maenporth Owners Limited
Maenporth Estate Company Limited This company Owns 75–100% of shares
Maenporth Coastal Holidays Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£455,929
Cash
£397,331
Profit
£7,449
Employees
12
Debt Ratio
22%
Current Ratio
3.5x
Return on Equity
2%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £104,620 £203,707 £283,427 £398,883 £439,437 £455,929
Balance sheet detail
202520242023202220212020
Fixed Assets£142,644£103,525£54,732£51,814£57,106£58,349
Current Assets£442,317£466,178£465,735£345,331£262,645£145,427
Cash£397,331£435,580£434,001£321,837£222,434£100,473
Creditors (< 1 year)£128,117£129,989£121,252£113,718£116,044£99,156
Net Current Assets£314,200£336,189£344,483£231,613£146,601£46,271
Net Assets£455,929£439,437£398,883£283,427£203,707£104,620
Shareholder Funds£455,929£439,437£398,883£283,427£203,707£104,620
Turnover£464,280£440,612
Cost of Sales£3,132£7,110
Gross Profit£461,148£433,502
Admin Expenses£347,830£398,503
Operating Profit£113,318£34,999
Profit Before Tax£113,424£35,964
Tax£14,337£4,577
Profit for Period£7,449£40,554£115,456£79,720£99,087£31,387

Filings 157

DateDescriptionMade Up ToPagesPDF
10 December 2025Change of details for a person with significant control
9 December 2025Confirmation statement with updates9 December 2025
25 November 2025Accounts for a small company31 March 2025
7 April 2025Appointment of a director
23 December 2024Confirmation statement with updates10 December 2024
Show all 157 filings

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