Penryn Harbour Management Limited

Active03566048 Private company limited by guarantee
Incorporated
18 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Graham Charles Ryan
Philip Taylor Irons
Accounts type
Dormant
Region
South West
Address
71 Athelstan Park
Bodmin
PL31 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ryan, Graham Charles
Director · Appointed 8 July 2026
British
Born September 1955 (71)
Irons, Philip Taylor
Director · Appointed 8 July 2026
British
Born February 1968 (58)
Corporate Secretary · Appointed 9 February 2026
Director · Appointed 30 July 2019
British
Born March 1964 (62)
Officer history (19 former)
27 July 2026
Resigned Hempshall, Phillip Nigel as Director
8 July 2026
Appointed Irons, Philip Taylor as Director
8 July 2026
Appointed Ryan, Graham Charles as Director
9 February 2026
Appointed Koti Property Management Limited as Corporate Secretary
9 February 2026
Resigned Stevens, Natasha as Secretary
16 December 2025
Resigned Ryan, Graham Charles as Director
10 December 2025
Appointed Ryan, Graham Charles as Director
19 May 2025
Appointed Stevens, Natasha as Secretary
19 May 2025
Resigned Stevens, Natasha as Secretary
1 April 2025
Appointed Stevens, Natasha as Secretary
1 April 2025
Resigned Belmont Management Services (Sw) Ltd as Corporate Secretary
13 August 2024
Resigned Smith, James as Director
17 May 2024
Appointed Belmont Management Services (Sw) Ltd as Corporate Secretary
30 July 2019
Appointed Ewart, Simon Ashley as Director
30 July 2019
Resigned Wilcox, Douglas Charles as Director
18 May 2019
Resigned Sidoli, Alessandro Domenico Guglielmo as Director
22 May 2018
Resigned Newns, Ambrose Foley Peter as Director
17 May 2018
Appointed Smith, James as Director
1 September 2016
Resigned Draper, John as Director
1 September 2016
Resigned Draper, John as Secretary
2 February 2016
Appointed Sidoli, Alessandro Domenico Guglielmo as Director
27 January 2016
Appointed Newns, Ambrose Foley Peter as Director
27 January 2016
Appointed Hempshall, Phillip Nigel as Director
3 August 2004
Appointed Draper, John as Secretary
3 August 2004
Appointed Draper, John as Director
3 August 2004
Resigned Lydaco Nominees Limited as Corporate Secretary
3 August 2004
Resigned Macdonald, Martin John as Director
3 August 2004
Resigned Lakhani, Amit as Secretary
3 August 2004
Appointed Wilcox, Douglas Charles as Director
27 February 2001
Appointed Lydaco Nominees Limited as Corporate Secretary
26 February 2001
Appointed Macdonald, Martin John as Director
26 February 2001
Resigned Shattock, Nicholas Simon Keith as Director
31 March 2000
Resigned Smirfitt, Richard Francis as Secretary
31 March 2000
Appointed Lakhani, Amit as Secretary
21 January 2000
Appointed Shattock, Nicholas Simon Keith as Director
21 January 2000
Resigned Pelling, Timothy Gordon as Director
22 November 1998
Appointed Smirfitt, Richard Francis as Secretary
22 November 1998
Appointed Pelling, Timothy Gordon as Director
22 November 1998
Resigned Hardman, John Paul Barnsley as Secretary
22 November 1998
Resigned Lydaco Nominees Limited as Corporate Director
18 May 1998
Appointed Hardman, John Paul Barnsley as Secretary
18 May 1998
Appointed Lydaco Nominees Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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