FALMOUTH SYNDICATE LIMITED

Profile FALMOUTH SYNDICATE LIMITED

Actual on 01.10.2020
Company name
FALMOUTH SYNDICATE LIMITED
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Company number
00115091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 April 1911
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
YACHT CLUB PREMISES, GREENBANK, CORNWALL, FALMOUTH, TR11 3SU
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PSC and Officers FALMOUTH SYNDICATE LIMITED

Officers

(as of 18.09.2020)

CHANTER, Mark Henwood
Status: Active
Appointed on: Tuesday, 02 July 2002
Correspondence address: Ventonwyn House, Grampound, Cornwall, Truro, TR2 4RG
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: England
CUNLIFFE, Jonathan David William
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: Yacht Club Premises, Greenbank, Cornwall, Falmouth, TR11 3SU
Role: Secretary
CUNLIFFE, Jonathan David William
Status: Active
Appointed on: Wednesday, 02 October 2013
Correspondence address: Yacht Club Premises, Greenbank, Cornwall, Falmouth, TR11 3SU
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
TAYLOR, Robin John
Status: Active
Appointed on: Thursday, 20 August 2020
Correspondence address: Yacht Club Premises, Greenbank, Cornwall, Falmouth, TR11 3SU
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: England
WOODLEY, Nicholas John
Status: Active
Appointed on: Thursday, 20 August 2020
Correspondence address: Yacht Club Premises, Greenbank, Cornwall, Falmouth, TR11 3SU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: England
MAY, Herbert John
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 2 St Pirans Court, Cornwall, Falmouth, TR11 3SU
Role: Secretary
MAY, Herbert John
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 2 St Pirans Court, Cornwall, Falmouth, TR11 3SU
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Retired
PICKUP, John Francis, Dr
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Saturday, 07 December 2002
Correspondence address: 24 Dobbs Lane, Cornwall, Truro, TR1 3NB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Pharmacist
COLLINGS, Robert Stanley
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Thursday, 20 August 2020
Correspondence address: Wellington Plantation, Penelewey, Feock, England, Cornwall, Truro, TR3 6QP, Aplsey Lodge
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POOL, Kenneth Andrew
Status: Not active
Appointed on: Thursday, 31 December 1992
Resigned on: Thursday, 20 August 2020
Correspondence address: Carn Du, Flushing, Cornwall, Falmouth, TR11 5UB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DRUMMOND, Colin Stephen
Status: Not active
Appointed on: Saturday, 07 December 2002
Resigned on: Thursday, 22 March 2007
Correspondence address: 14 Frobisher Terrace, Cornwall, Falmouth, TR11 2NB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired Dental Surgeon
BARWELL, Nicholas John
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Thursday, 26 November 2009
Correspondence address: Loe Vean, Loe Beach Feock, Cornwall, Truro, TR3 6SH
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Consultant Surgeon
FOX, Philip Hamilton
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Stable Court, Mawnan Smith, Cornwall, Falmouth, TR11 5JZ
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Retired
TRANTER, Gary John
Status: Not active
Appointed on: Wednesday, 04 July 2018
Resigned on: Wednesday, 01 May 2019
Correspondence address: Yacht Club Premises, Greenbank, Cornwall, Falmouth, TR11 3SU
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Retired
Country of residence: England
COLLETT, Peter Joseph
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Wednesday, 02 October 2013
Correspondence address: Yacht Club Premises, Greenbank, Cornwall, Falmouth, TR11 3SU
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: England
SHAPLAND, Richard Guy
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Wednesday, 02 October 2013
Correspondence address: 49 Tregenver Road, Cornwall, Falmouth, TR11 2QP
Role: Secretary
SHAPLAND, Richard Guy
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Wednesday, 02 October 2013
Correspondence address: 49 Tregenver Road, Cornwall, Falmouth, TR11 2QP
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICHARDS, Michael Edward
Status: Not active
Resigned on: Wednesday, 15 May 2002
Correspondence address: Boscolla Florence Place, Cornwall, Falmouth, TR11 3NJ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Solicitor
HARBER, Cyril George Ernest
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Wednesday, 16 November 1994
Correspondence address: Carlys Restronguet Point, Feock, Cornwall, Truro, TR3 6RB
Role: Secretary
HARBER, Cyril George Ernest
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Wednesday, 16 November 1994
Correspondence address: Carlys Restronguet Point, Feock, Cornwall, Truro, TR3 6RB
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
TULLETT, Keith John Arthur
Status: Not active
Appointed on: Wednesday, 02 October 2013
Resigned on: Wednesday, 16 November 2016
Correspondence address: Yacht Club Premises, Greenbank, Cornwall, Falmouth, TR11 3SU
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MUIRHEAD, James Alan
Status: Not active
Resigned on: Wednesday, 24 November 1999
Correspondence address: Sparnon, Budock, Cornwall, Falmouth, TR11 5DJ
Nationality: British
Date of birth: November 1924
Role: Director
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Person with significant control

(as of 01.10.2020)

Mr Jonathan David William Cunliffe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cornwall, Falmouth, Royal Cornwall Yacht Club
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Andrew Pool
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cornwall, Falmouth, Carn Du
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Henwood Chanter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cornwall, Truro, Ventonwyn House
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Andrew Pool
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cornwall, Falmouth, Carn Du
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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