Poltisco Wharf Management Company Limited

Active04051217 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
71 Athelstan Park
Bodmin
PL31 1DT

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born December 1952 (73)
Corporate Secretary · Appointed 27 April 2024
Director · Appointed 18 November 2016
British
Born March 1946 (80)
Hare, Ian Anthony
Director · Appointed 25 November 2014
British
Born May 1944 (82)
Officer history (19 former)
20 May 2026
Appointed Munro, David Michael as Director
24 March 2026
Resigned Light, Darryn as Director
27 April 2024
Appointed Koti Property Management Ltd as Corporate Secretary
27 April 2024
Resigned Stevens, Natasha as Secretary
4 May 2023
Resigned German, William Ralph Osborne as Director
8 April 2022
Appointed Light, Darryn as Director
8 April 2022
Resigned Light, David as Director
1 March 2021
Appointed Stevens, Natasha as Secretary
18 November 2016
Appointed Rabey, David William as Director
10 March 2016
Resigned Hillman, Adrian Ross as Director
25 November 2014
Appointed Hare, Ian Anthony as Director
24 November 2014
Resigned Lockwood, John Trevor as Director
28 November 2012
Appointed Light, David as Director
28 November 2012
Resigned Sirl, Peter Colin as Director
28 November 2012
Appointed German, William Ralph Osborne as Director
15 August 2011
Resigned Osborne, Alan Stephen as Secretary
11 August 2010
Resigned Sirl, Peter Colin as Secretary
11 August 2010
Resigned Gomersall, James Rodney as Director
9 October 2009
Appointed Hillman, Adrian Ross as Director
1 February 2008
Resigned Harvey, Andrew Philip as Secretary
1 February 2008
Appointed Osborne, Alan Stephen as Secretary
30 November 2005
Appointed Harvey, Andrew Philip as Secretary
20 December 2004
Appointed Gomersall, James Rodney as Director
11 November 2004
Resigned Hooker, David, Dr as Director
19 May 2003
Appointed Sirl, Peter Colin as Secretary
19 May 2003
Resigned Worden, Anthony Duncan as Director
19 May 2003
Resigned Labyrinth Properties Limited as Corporate Director
19 May 2003
Resigned French, Jennifer as Director
15 May 2003
Appointed Sirl, Peter Colin as Director
15 May 2003
Appointed Lockwood, John Trevor as Director
15 May 2003
Appointed Hooker, David, Dr as Director
25 November 2002
Resigned French, Jennifer as Secretary
25 November 2002
Resigned Buckland, Richard as Secretary
25 November 2002
Appointed Labyrinth Properties Limited as Corporate Director
23 April 2002
Appointed Buckland, Richard as Secretary
11 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 August 2000
Appointed French, Jennifer as Secretary
11 August 2000
Appointed French, Jennifer as Director
11 August 2000
Appointed Worden, Anthony Duncan 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

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2024 2025 £9 £9
Balance sheet detail
20252024
Fixed Assets£1£1
Net Assets£9£9
Shareholder Funds£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
21 May 2026Appointment of a director
24 March 2026Termination of appointment of a director
25 February 2026Accounts for a dormant company31 May 2025
14 August 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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