PORTH FARM COTTAGES LIMITED

PORTH FARM COTTAGES LIMITED is an active private limited company, incorporated on 7 January 2008. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Berry Road, Newquay. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PORTH FARM COTTAGES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRYNDON HOUSE
Address Line 2	5-7 BERRY ROAD
Post Town	NEWQUAY
County	CORNWALL
Postcode	TR7 1AD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

PORTH FARM COTTAGES LIMITED

Directors

(The company's officers)

SIMON CHARLES CLARKE

(~68 year old British national)

158 UPLAND ROAD, EAST DULWICH, LONDON, SE22 0DQ, UK

Current Director
Gives occupation as MUSICIAN
Usually resident in UNITED KINGDOM

Appointed on 27/05/2014

MR ALEXANDER JOSEPH GEORGIOU

(~42 year old British national)

BRYNDON HOUSE 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 21/03/2022

MRS JOSEPHINE LETHBRIDGE

(~32 year old British national)

BRYNDON HOUSE 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/05/2020

MR JON ROBIN MARSH

(~59 year old British national)

8 SEBASTIAN STREET, LONDON, EC1V 0HE

Current Director
Gives occupation as SONGWRITER
Usually resident in UNITED KINGDOM

Appointed on 07/01/2008

CAROLINE MISCH

(~67 year old British national)

157B UP THE ALLEY, DUNSTANS ROAD, LONDON, SE22 0HB, UK

Current Director
Gives occupation as ARTIST
Usually resident in UNITED KINGDOM

Appointed on 27/05/2014

DR PETER MISCH

(~70 year old British national)

157B UP THE ALLEY, DUNSTANS ROAD, LONDON, SE22 0HB

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2008

MS SALLY ANN SCRIMINGER

(~64 year old British national)

172 UPLAND ROAD, LONDON, SE33 0DQ, UK

Current Director
Gives occupation as MANAGMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/12/2013

MS LISA MARIA WHITE

(~55 year old British national)

BRYNDON HOUSE 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2020

MR SIMON CLARKE

BRYNDON HOUSE 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD

Current Secretary

Appointed on 22/03/2022

Shareholders

(Persons of Significant Control)

Mrs Caroline Misch

(~67 year old British national)

Bryndon House, 5-7 Berry Road, Newquay, Cornwall, TR7 1AD

Owns between 25% and 50% of the shares.

Notified on 05/07/2023

Mr Peter Misch

(~70 year old British national)

Bryndon House, 5-7 Berry Road, Newquay, Cornwall, TR7 1AD

Owns between 25% and 50% of the shares.

Notified on 05/07/2023

Connections

(Shared officers)

BELOVED LIMITED

MR JON ROBIN MARSH

CENTREPOINT SOHO

MS SALLY ANN SCRIMINGER

GLORIOUS MANAGEMENT LIMITED

MISS LISA MARIA WHITE

SINGALONG SONGS CIC

MISS LISA MARIA WHITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)