Piran Heights Management Company Limited

Active04477521 Private company limited by guarantee
Incorporated
4 July 2002 (24 years)
Industry
Non-trading company (74990)
Directors
John Stanley Ricketts
Accounts type
Dormant
Region
South West
Address
26 Falmouth Road
Truro
TR1 2HX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2021
British
Born May 1966 (60)
Director · Appointed 8 January 2021
British
Born August 1950 (76)
Ricketts, John Stanley
Director · Appointed 8 January 2021
British
Born December 1942 (83)
Officer history (24 former)
11 April 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 October 2023
Resigned Pearce, Nigel as Director
2 December 2022
Resigned Brown, Jennifer Eileen Ann as Director
18 October 2022
Resigned Boucher, Jill Caroline as Director
3 March 2021
Resigned Staniforth, Elaine as Director
3 March 2021
Resigned Baddams-Todman, Sarah Rose as Director
3 March 2021
Resigned Bishop, Michael David as Director
3 March 2021
Resigned Darke, Christopher, Dr as Director
28 January 2021
Resigned Holmes, Christopher John as Director
8 January 2021
Appointed Bishop, Michael David as Director
8 January 2021
Appointed Parsons, Roger James as Director
8 January 2021
Appointed Boucher, Jill Caroline as Director
8 January 2021
Appointed Darke, Christopher, Dr as Director
8 January 2021
Appointed Brown, Jennifer Eileen Ann as Director
8 January 2021
Appointed Staniforth, Elaine as Director
8 January 2021
Appointed Pearce, Nigel as Director
8 January 2021
Appointed Baddams-Todman, Sarah Rose as Director
8 January 2021
Appointed Ricketts, John Stanley as Director
8 January 2021
Appointed Matthews, James Binding as Director
31 December 2019
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
27 December 2019
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
18 December 2019
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
15 September 2019
Resigned Boucher, Jill Caroline as Director
15 September 2019
Resigned Ricketts, John Stanley as Director
31 August 2018
Resigned Jackson, Anthony George as Director
31 August 2018
Resigned Jackson, Johanna as Director
26 November 2017
Appointed Jackson, Johanna as Director
26 November 2017
Appointed Boucher, Jill Caroline as Director
26 November 2017
Appointed Jackson, Anthony George as Director
26 November 2017
Resigned Parsons, Roger James as Secretary
26 November 2017
Resigned Bishop, Michael David as Director
24 November 2017
Resigned Parsons, Roger James as Director
24 November 2013
Appointed Holmes, Christopher John as Director
10 September 2013
Resigned Collins-Powell, Sean as Director
29 November 2009
Appointed Collins-Powell, Sean as Director
29 November 2009
Resigned Skinner, Robert Evans as Director
27 March 2005
Appointed Ricketts, John Stanley as Director
5 April 2004
Appointed Bishop, Michael David as Director
5 April 2004
Appointed Parsons, Roger James as Director
5 April 2004
Appointed Parsons, Roger James as Secretary
5 April 2004
Appointed Skinner, Robert Evans as Director
5 April 2004
Resigned Watkins, Rachel Margaret as Secretary
5 April 2004
Resigned Watkins, David John as Director
14 February 2003
Appointed Watkins, Rachel Margaret as Secretary
14 February 2003
Resigned Sawle, Frederick Christopher as Secretary
4 July 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
4 July 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
4 July 2002
Appointed Sawle, Frederick Christopher as Secretary
4 July 2002
Appointed Watkins, David John 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.
Former controllers (1)
28 January 2021
Ceased Christopher John Holmes — Has significant influence or 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

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
11 August 2026Confirmation statement with no updates17 June 2026
18 July 2025Confirmation statement with no updates17 June 2025
11 April 2025Accounts for a dormant company31 December 2024
11 April 2025Termination of appointment of a secretary
Show all recent filings

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