ROBOTMOTHER LIMITED

ROBOTMOTHER LIMITED is an active private limited company, incorporated on 8 February 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Commercial Road, Penryn. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. ROBOTMOTHER LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	JUBILEE WHARF
Address Line 2	COMMERCIAL ROAD
Post Town	PENRYN
County	CORNWALL
Postcode	TR10 8FG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ROBOTMOTHER LIMITED

Directors

(The company's officers)

MS CAROLINE COX

(~55 year old British national)

JUBILEE WHARF COMMERCIAL ROAD, PENRYN, CORNWALL, TR10 8FG

Current Director
Gives occupation as DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 01/01/2012

MR ANDREW JOHN MARSTON

(~54 year old British national)

LAWNCLIFF ST. PETERS ROAD, FLUSHING, CORNWALL, TR11 5UP, UNITED KINGDOM

Current Director
Gives occupation as PHILOSOPHER
Usually resident in UNITED KINGDOM

Appointed on 12/02/2002

MR ANDREW JOHN MARSTON

(~54 year old British national)

23 TREFUSIS ROAD, FLUSHING, FALMOUTH, TR11 5TZ, ENGLAND

Current Secretary
Gives occupation as PHILOSOPHER
Usually resident in UNITED KINGDOM

Appointed on 12/02/2002

Shareholders

(Persons of Significant Control)

Mr Andrew John Marston

(~54 year old British national)

Jubilee Wharf, Commercial Road, Penryn, Cornwall, TR10 8FG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PENRYN COMMUNITY DEVELOPMENT TRUST

MR ANDREW JOHN MARSTON

SAVOURY SOAPS LIMITED

ANDREW JOHN MARSTON

SCRAGG HOTELS LIMITED

MR ANDREW JOHN MARSTON

SUNWISE LTD

MS CAROLINE COX

TRIFLE GATHERING PRODUCTIONS C.I.C.

MS CAROLINE COX

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)