PORTHCRESSA LIMITED - ST MARYS
| Company Profile | Company Filings |
Overview
PORTHCRESSA LIMITED is a Private Limited Company from ST MARYS and has the status: Active.
PORTHCRESSA LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTHCRESSA LIMITED was incorporated 20 years ago on 07/07/2003 and has the registered number: 04823809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTHCRESSA LIMITED - ST MARYS
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SIBLEYS FUEL AND MARINE
ST MARYS
ISLES OF SCILLY
TR21 0JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET LILY ROSE SIBLEY | Jul 1933 | British | Director | 2022-04-05 | CURRENT |
| IAN HAMILTON JAMES SIBLEY | May 1965 | British | Director | 2003-07-07 | CURRENT |
| MRS GAIL BERNADETTE SIBLEY | Apr 1965 | British | Director | 2015-11-11 | CURRENT |
| MR IAN HAMILTON JAMES SIBLEY | Secretary | 2020-09-30 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
| MRS SARAH JANE SIBLEY | May 1963 | British | Director | 2015-11-11 UNTIL 2020-09-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-07 UNTIL 2003-07-07 | RESIGNED | ||
| CLIVE ANDREW GUY SIBLEY | Feb 1963 | British | Director | 2003-07-07 UNTIL 2020-09-30 | RESIGNED |
| CLIVE ANDREW GUY SIBLEY | Feb 1963 | British | Secretary | 2003-07-07 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gail Bernadette Sibley | 2020-11-09 | 4/1965 | St Marys Isles Of Scilly | Voting rights 25 to 50 percent |
| Mr Ian Hamilton James Sibley | 2020-11-09 | 5/1965 | St Marys Isles Of Scilly | Voting rights 25 to 50 percent |
| Mr Alan Sibley | 2016-04-06 - 2020-11-09 | 3/1927 | St Marys Isles Of Scilly | Ownership of shares 25 to 50 percent |
| Mrs Margaret Lily Rose Sibley | 2016-04-06 - 2020-11-09 | 7/1933 | St Marys Isles Of Scilly | Ownership of shares 25 to 50 percent |
| Mrs Gail Bernadette Sibley | 2016-04-06 - 2016-04-06 | 4/1965 | Isles Of Scilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PORTHCRESSA_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £324,647 Cash £1,379,033 equity |
| PORTHCRESSA_LIMITED - Accounts | 2022-09-13 | 31-12-2021 | £306,275 Cash £1,331,694 equity |
| Porthcressa Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £370,217 Cash £1,318,676 equity |
| Porthcressa Limited - Period Ending 2019-12-31 | 2020-10-21 | 31-12-2019 | £2,313 Cash £1,780,303 equity |
| Porthcressa Limited - Period Ending 2017-12-31 | 2018-08-21 | 31-12-2017 | £18,996 Cash £1,631,117 equity |
| Porthcressa Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £54,907 Cash £1,512,158 equity |