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PEN BETHAN (FALMOUTH) MANAGEMENT COMPANY LIMITED (14525469)

PEN BETHAN (FALMOUTH) MANAGEMENT COMPANY LIMITED (14525469) is an active UK company. incorporated on 6 December 2022. with registered office in Salisbury. The company operates in the Real Estate Activities sector, engaged in residents property management. PEN BETHAN (FALMOUTH) MANAGEMENT COMPANY LIMITED has been registered for 3 years. Current directors include LAWSON, Richard Andrew, SINGH-PORRITT, Frank Keers, SPICER, Andrew James.

Company Number
14525469
Status
active
Type
private-limited-guarant-nsc
Incorporated
6 December 2022
Age
3 years
Address
Fisher House, Salisbury, SP2 7QY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
LAWSON, Richard Andrew, SINGH-PORRITT, Frank Keers, SPICER, Andrew James
SIC Codes
98000

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PEN BETHAN (FALMOUTH) MANAGEMENT COMPANY LIMITED

PEN BETHAN (FALMOUTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 December 2022 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PEN BETHAN (FALMOUTH) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)

Status

active

Active since 3 years ago

Company No

14525469

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 6 December 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 December 2025 (6 months ago)
Submitted on 8 January 2026 (5 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

Fisher House 84 Fisherton Street Salisbury, SP2 7QY,

Previous Addresses

Vanguard House, Yeaford Way Matford Business Park Exeter Devon EX2 8HL United Kingdom
From: 6 December 2022To: 24 January 2024
Timeline

12 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Dec 22
Director Left
Jan 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Jul 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

FPS GROUP SERVICES LIMITED

Active
84 Fisherton Street, SalisburySP27QY
Corporate secretary
Appointed 01 Nov 2024

LAWSON, Richard Andrew

Active
84 Fisherton Street, SalisburySP27QY
Born November 1975
Director
Appointed 18 Mar 2026

SINGH-PORRITT, Frank Keers

Active
84 Fisherton Street, SalisburySP2 7QY
Born November 1986
Director
Appointed 02 Dec 2024

SPICER, Andrew James

Active
Yeaford Way, ExeterEX2 8HL
Born May 1977
Director
Appointed 06 Dec 2022

FPS GROUP SERVICES LIMITED

Resigned
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 24 Jan 2024
Resigned 31 Oct 2024

HART, Robert James Leslie

Resigned
84 Fisherton Street, SalisburySP2 7QY
Born January 1978
Director
Appointed 01 Dec 2025
Resigned 13 Mar 2026

HART, Robert

Resigned
84 Fisherton Street, SalisburySP2 7QY
Born January 2008
Director
Appointed 02 Dec 2024
Resigned 01 Dec 2025

PILGRIM, Andrea Frances

Resigned
84 Fisherton Street, SalisburySP2 7QY
Born April 1960
Director
Appointed 12 Dec 2024
Resigned 01 Jul 2025

REID, Nicki Ann

Resigned
Yeoford Way, ExeterEX2 8HL
Born October 1977
Director
Appointed 06 Dec 2022
Resigned 03 Dec 2024

TSE, Kee Yan

Resigned
Yeoford Way, ExeterEX2 8HL
Born December 1983
Director
Appointed 06 Dec 2022
Resigned 03 Dec 2024

REMUS MANAGEMENT LIMITED

Resigned
Galena Road, HammersmithW6 0LT
Corporate director
Appointed 06 Dec 2022
Resigned 05 Dec 2023

Persons with significant control

1

Bdw Trading Limited

Active
Cartwright Way, CoalvilleLE67 1UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Fundings
Financials
Latest Activities

Filing History

22

Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
12 November 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 November 2024
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
5 November 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
5 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 January 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
24 January 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
24 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2024
TM01Termination of Director
Incorporation Company
6 December 2022
NEWINCIncorporation