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Cliff House And Penolva Management Company Limited

Cliff House And Penolva Management Company Limited is a dormant company incorporated on 5 December 2017 with the registered office located in Penryn, Cornwall. Cliff House And Penolva Management Company Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11097765
Private limited company
Age
8 years
Incorporated 5 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (17 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Swingbridge House
Quay Hill
Penryn
TR10 8GU
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 71 Athelstan Park Bodmin PL31 1DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • French • Lives in UK • Born in May 1959
Director • Chief Executive • British • Lives in England • Born in Apr 1960
London International Commodities Limited
PSC
Goreland Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Ernst Fraenkel is a mutual person.
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Penlee (Fowey) Management Company Limited
Koti Property Management Ltd is a mutual person.
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Coverack Headland Limited
Koti Property Management Ltd is a mutual person.
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Central Europe Commodities Limited
Michel Pascal Jordan is a mutual person.
Active
Devington Hall Management Company Limited
Koti Property Management Ltd is a mutual person.
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Poltisco Wharf Management Company Limited
Koti Property Management Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Koti Property Management Ltd Appointed
1 Year 8 Months Ago on 27 Apr 2024
Natasha Stevens Resigned
1 Year 8 Months Ago on 27 Apr 2024
Mrs Natasha Stevens Appointed
1 Year 11 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2022
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Documents
Registered office address changed from 71 Athelstan Park Bodmin PL31 1DT England to Swingbridge House Quay Hill Penryn TR10 8GU on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Natasha Stevens as a secretary on 27 April 2024
Submitted on 27 Apr 2024
Appointment of Koti Property Management Ltd as a secretary on 27 April 2024
Submitted on 27 Apr 2024
Appointment of Mrs Natasha Stevens as a secretary on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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