Fistral Court Management Company Limited

Active03779015 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Residents property management (98000)
Directors
Andrew Caleb Broom
John Barker
Accounts type
Micro entity
Region
South West
Address
C/o Penina Property Management
19 Pargolla Road
Newquay
TR7 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
Also at Synctec Limited
Hungarian
Born June 1974 (52)
Broom, Andrew Caleb
Director · Appointed 21 June 2021
British
Born August 1981 (45)
Barker, John
Director · Appointed 31 May 2020
British
Born September 1949 (77)
Banks, Katie
Director · Appointed 2 May 2018
British
Born October 1975 (51)
Delling, Alex
Director · Appointed 28 September 2017
British
Born August 1990 (36)
Mack, Kirsten Rebecca
Director · Appointed 25 October 2016
British
Born April 1986 (40)
Wallis, Marlene
Director · Appointed 29 September 2014
British
Born April 1941 (85)
Banks, Rachel
Director · Appointed 10 April 2012
British
Born April 1973 (53)
Bartlett, Adrian Robert
Director · Appointed 12 January 2004
British
Born October 1944 (82)
Cooper, Peter Michael
Director · Appointed 28 November 2002
British
Born November 1941
Sevier, Christopher Paul
Director · Appointed 20 May 2001
British
Born July 1953 (73)
Boland, Charllote Anne
Director · Appointed 29 October 1999
British
Born June 1974 (52)
Hoare, Steven
Director · Appointed 29 October 1999
British
Born July 1956 (70)
Officer history (51 former)
7 September 2026
Resigned Rowntree, Daniel John as Director
27 May 2025
Resigned Ol-Fonzo, Alood as Director
15 November 2024
Resigned Taylor, Marion Jill as Director
18 July 2024
Resigned Booker, David Robert as Director
30 June 2023
Resigned Franklin, Stephen Anthony as Director
8 September 2022
Resigned Campbell, Owen as Director
4 August 2022
Appointed Baksa, Attila as Director
4 August 2022
Resigned Ovens, Nicholas Jason as Director
22 June 2021
Appointed Booker, David Robert as Director
21 June 2021
Appointed Rowntree, Daniel John as Director
21 June 2021
Appointed Broom, Andrew Caleb as Director
4 June 2021
Resigned Starkey, Anthony Peter as Director
31 May 2020
Appointed Barker, John as Director
20 December 2019
Resigned Ellis, Alison as Director
6 September 2019
Resigned Barker, John as Director
27 November 2018
Appointed Ol-Fonzo, Alood as Director
18 July 2018
Resigned Dowling, Michael Raymond as Director
2 May 2018
Resigned Myronko, Linda Ann as Director
2 May 2018
Appointed Banks, Katie as Director
8 November 2017
Resigned Smart, Nick as Director
28 September 2017
Appointed Delling, Alex as Director
1 August 2017
Resigned Miller, Clive as Director
1 August 2017
Resigned Turner, Jacqueline as Director
25 October 2016
Appointed Mack, Kirsten Rebecca as Director
25 October 2016
Resigned Koskela, Michael John as Director
31 May 2016
Resigned Harrison, Peter Lawrence as Director
31 May 2016
Resigned Pace, Stephen Christopher, Dr as Director
27 February 2016
Appointed Campbell, Owen as Director
27 July 2015
Appointed Ellis, Alison as Director
9 April 2015
Resigned Harrison, Doris Maud as Director
9 April 2015
Appointed Dowling, Michael Raymond as Director
9 April 2015
Appointed Harrison, Peter Lawrence as Director
29 September 2014
Appointed Wallis, Marlene as Director
9 April 2014
Resigned Winston, Sonja Ella as Director
10 April 2012
Appointed Banks, Rachel as Director
10 April 2012
Resigned Bodinnar, Susan as Director
1 November 2010
Resigned Sevier, Christine Alexandra as Secretary
12 February 2008
Appointed Koskela, Michael John as Director
12 February 2008
Resigned Barnett, Suzanne as Director
8 January 2008
Resigned Robinson, Steven as Director
8 January 2008
Appointed Pace, Stephen Christopher, Dr as Director
2 July 2007
Resigned Hoyle, Karen Margaret as Director
2 July 2007
Appointed Barker, John as Director
26 February 2007
Appointed Franklin, Stephen Anthony as Director
26 February 2007
Resigned Winston, Anthony Malcolm as Director
8 February 2006
Resigned Pick, Ian David as Director
8 February 2006
Appointed Sevier, Christine Alexandra as Secretary
8 February 2006
Appointed Winston, Anthony Malcolm as Director
8 February 2006
Resigned Peter Crane & Co Limited as Corporate Secretary
6 September 2005
Appointed Turner, Jacqueline as Director
6 September 2005
Resigned Turner, Christopher John Arnold as Director
3 June 2005
Resigned Sevier, Christine Alexandra as Secretary
3 June 2005
Appointed Peter Crane & Co Limited as Corporate Secretary
1 April 2005
Resigned Bodinnar, Colin Raymond as Director
1 April 2005
Appointed Bodinnar, Susan as Director
4 November 2004
Resigned Howard, Gary John as Director
4 November 2004
Appointed Hoyle, Karen Margaret as Director
3 November 2004
Appointed Ovens, Nicholas Jason as Director
3 November 2004
Resigned Weldhen, Michael Robert as Director
3 August 2004
Appointed Smart, Nick as Director
3 August 2004
Resigned Blake, Gordon Daniel as Director
27 February 2004
Appointed Robinson, Steven as Director
27 February 2004
Resigned Spencer, David Charles as Director
12 January 2004
Resigned Winston, Anthony Malcolm as Director
12 January 2004
Appointed Bartlett, Adrian Robert as Director
5 September 2003
Appointed Myronko, Linda Ann as Director
5 September 2003
Resigned Siveter, Paul Robert as Director
10 December 2002
Resigned Allen, Neil William as Director
5 December 2002
Appointed Winston, Sonja Ella as Director
28 November 2002
Appointed Cooper, Peter Michael as Director
28 November 2002
Resigned Cooper, Josephine Margaret as Director
8 October 2002
Resigned Stanley, Charles as Director
4 September 2002
Appointed Starkey, Anthony Peter as Director
14 June 2002
Resigned Folds, David Mark as Director
14 June 2002
Appointed Blake, Gordon Daniel as Director
1 June 2002
Appointed Spencer, David Charles as Director
1 December 2001
Appointed Winston, Anthony Malcolm as Director
20 May 2001
Appointed Sevier, Christopher Paul as Director
20 May 2001
Resigned Sevier, Christine Alexandra as Director
31 March 2001
Appointed Cooper, Josephine Margaret as Director
31 March 2001
Resigned Partridge, Richard as Director
1 January 2001
Resigned Ferguson, Alexander as Director
27 October 2000
Resigned Barnett, Suzanne as Secretary
27 October 2000
Appointed Sevier, Christine Alexandra as Secretary
1 October 2000
Resigned Baird, Charllote Anne as Secretary
22 September 2000
Resigned Emrys-Jones, Jermary Graint as Director
22 September 2000
Appointed Folds, David Mark as Director
16 February 2000
Appointed Taylor, Marion Jill as Director
2 February 2000
Appointed Harrison, Doris Maud as Director
29 October 1999
Appointed Miller, Clive as Director
29 October 1999
Appointed Ferguson, Alexander as Director
29 October 1999
Appointed Howard, Gary John as Director
29 October 1999
Appointed Weldhen, Michael Robert as Director
29 October 1999
Appointed Bodinnar, Colin Raymond as Director
29 October 1999
Appointed Emrys-Jones, Jermary Graint as Director
29 October 1999
Appointed Turner, Christopher John Arnold as Director
29 October 1999
Appointed Allen, Neil William as Director
29 October 1999
Appointed Pick, Ian David as Director
29 October 1999
Appointed Hoare, Steven as Director
29 October 1999
Appointed Sevier, Christine Alexandra as Director
29 October 1999
Appointed Boland, Charllote Anne as Director
29 October 1999
Appointed Partridge, Richard as Director
29 October 1999
Appointed Baird, Charllote Anne as Secretary
29 October 1999
Resigned Siveter, Christine as Director
29 October 1999
Appointed Stanley, Charles as Director
28 October 1999
Resigned Siveter, Christine as Secretary
28 October 1999
Appointed Barnett, Suzanne as Director
28 October 1999
Appointed Barnett, Suzanne as Secretary
27 May 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 May 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
27 May 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
27 May 1999
Appointed Siveter, Christine as Secretary
27 May 1999
Appointed Siveter, Christine as Director
27 May 1999
Appointed Siveter, Paul Robert 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 · micro entity accounts

Net Assets
£5,311
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,352 £4,957 £4,971 £30,039 £19,681 £5,311
Balance sheet detail
202520242023202220212020
Fixed Assets£0£509
Current Assets£7,516£19,465£30,045£6,489£10,068£8,976
Creditors (< 1 year)£2,469£0£120£120£120
Net Current Assets£6,754£21,107£33,687£8,806£10,927£9,823
Net Assets£5,311£19,681£30,039£4,971£4,957£8,352
Shareholder Funds£5,311£19,681£30,039£4,971£4,957£8,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates27 May 20263
17 November 2025Director's details changed2
10 November 2025Director's details changed2
18 July 2025Micro company accounts31 March 2025
27 May 2025Confirmation statement with updates27 May 20255
Show all recent filings

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