Campbeltown Way Falmouth Management Limited

Active03358919 Private company limited by guarantee
Incorporated
23 April 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diane Julia Thornton-Parr
Simon Jeremy Linacre
Accounts type
Total exemption full
Region
South West
Address
Walsingham House
Newham Quay
Truro
TR1 2DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thornton-Parr, Diane Julia
Director · Appointed 14 January 2024
British
Born January 1958 (68)
Linacre, Simon Jeremy
Director · Appointed 3 February 2021
British
Born September 1959 (67)
Director · Appointed 22 February 2019
British
Born February 1951 (75)
Corporate Secretary · Appointed 1 June 2017
Director · Appointed 28 March 2017
British
Born June 1947 (79)
Officer history (20 former)
10 September 2026
Resigned Bevis, Alan Robert as Director
9 December 2024
Appointed Bevis, Alan Robert as Director
29 November 2024
Resigned Williams, Jillian Margaret, Dr as Director
14 January 2024
Appointed Thornton-Parr, Diane Julia as Director
3 February 2021
Appointed Linacre, Simon Jeremy as Director
12 January 2021
Resigned Winkler, Peter as Director
9 December 2019
Appointed Winkler, Peter as Director
22 February 2019
Appointed Hall, Kenneth Robert as Director
14 August 2018
Resigned Rider, David Francis as Director
14 August 2018
Resigned Hodder, Caroline as Director
1 June 2017
Appointed Vickery Holman Ltd as Corporate Secretary
28 March 2017
Appointed Stanhope, Alan, Dr as Director
23 February 2017
Resigned Sturland, Robert Stanley William as Secretary
23 February 2017
2 May 2014
Appointed Williams, Jillian Margaret, Dr as Director
21 June 2010
Appointed Rider, David Francis as Director
30 June 2009
Resigned Hayman, Wendy Gwen as Director
14 June 2007
Appointed Hayman, Wendy Gwen as Director
7 July 2005
Appointed Sturland, Robert Stanley William as Secretary
7 July 2005
Resigned Couldry, Michael William as Secretary
7 January 2004
Appointed Hodder, Caroline as Director
7 January 2004
Resigned Loake, Patricia Lesley as Director
8 January 2003
Resigned Stanhope, Jean as Director
8 January 2003
Appointed Sturland, Robert Stanley William as Director
3 January 2002
Resigned Galloway, Mandy as Director
3 January 2002
Appointed Stanhope, Jean as Director
3 January 2002
Resigned Fisher Davis, Frank as Director
3 January 2002
Appointed Loake, Patricia Lesley as Director
10 July 2000
Resigned Chant, Peter John as Secretary
10 July 2000
Appointed Couldry, Michael William as Secretary
6 March 2000
Resigned Beverley-Jones, Adam Christian as Director
6 March 2000
Appointed Galloway, Mandy as Director
1 January 2000
Appointed Beverley-Jones, Adam Christian as Director
18 November 1999
Resigned Taylor, Roger Meddows as Director
18 November 1999
Resigned Webb, Michael Arthur as Director
1 January 1999
Appointed Chant, Peter John as Secretary
31 December 1998
Resigned Gallagher, Sally as Secretary
1 June 1998
Appointed Taylor, Roger Meddows as Director
1 July 1997
Appointed Webb, Michael Arthur as Director
23 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 April 1997
Appointed Gallagher, Sally as Secretary
23 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 April 1997
Appointed Fisher Davis, Frank 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

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £160,853 £159,347 £175,662 £184,495 £144,445 £131,855
Balance sheet detail
202520242023202220212020
Fixed Assets£127,930£127,930£127,930£127,930£127,930£127,930
Debtors£13,568£56,720£60,769£52,896£41,916£37,134
Creditors (< 1 year)£9,643£40,205£4,204£5,164£10,499£4,211
Net Current Assets£3,925£16,515£56,565£47,732£31,417£32,923
Shareholder Funds£131,855£144,445£184,495£175,662£159,347£160,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates20 April 2026
26 August 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates20 April 2025
13 December 2024Appointment of a director
Show all recent filings

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