• UK
  • KING HARRY STEAM FERRY COMPANY LIMITED - Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom

Company Information

Company registration number
04164670
Company Status
LIVE
Country
United Kingdom
Registered Address
Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA
Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA UK

Management

Managing Directors
ENGLISH, Leslie Arthur
ROYLE, Garrick Kenyon
SMITHIES, Timothy Hugh
STOYLE, David Alan Blin
Company secretaries
SMITHIES, Timothy Hugh

Company Details

Type of Business
ltd
Incorporated
2001-02-21
Age Of Company
2001-02-21 23 years
SIC/NACE
50300

Ownership

Shareholders
MRS ROSEMARY BYASS (13.04%)
MR HUGO HAMMOND POLGLASE (0.23%)
MR LESLIE ARTHUR ENGLISH (10.44%)
MR ANDREW HODGSON (3.91%)
MR EDWARD ANTHONY FRANCIS POLGLASE (0.23%)
RAYMOND CHERRY & ANGELA LIGHT - JOINT SHAREHOLDER (1.26%)
MRS LYDIA LIGHT (1.13%)
MR ALEXANDER GEORGE JULYAN POLGLASE (0.23%)
GARRICK KENYON ROYLE (1.01%)
MR GEORGE PATRICK LIGHT (1.13%)
MRS BARBARA ENGLISH (10.44%)
MRS JULIA ADAMSON (1.96%)
MS CAMILLA STEENBUCH (3.91%)
MS ANNA LOUISE GIBSON POLGLASE (0.23%)
MR ANTONY PATRICK JULYAN POLGLASE (1.35%)
MR TIMOTHY DAVID LIGHT (9.00%)
MR TIMOTHY HUGH SMITHIES (13.04%)
MR SIMON ROBERT CHAMBERLAIN (3.91%)
MS ANGELA LIGHT (11.24%)
MRS PENELOPE POLGLASE (10.35%)
MR DAVID ALAN BLIN STOYLE (1.96%)

Jurisdiction Particularities

Company Name (english)
King Harry Steam Ferry Company Limited
Additional Status Details
Active
Previous Names
PENDENNIS GATE FERRY COMPANY LIMITED
VAT Number
GB768962364
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-07
Last Date: 2024-02-21

KING HARRY STEAM FERRY COMPANY LIMITED Company Description

KING HARRY STEAM FERRY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04164670. Its current trading status is "live". It was registered 2001-02-21. It was previously called PENDENNIS GATE FERRY COMPANY LIMITED. It has declared SIC or NACE codes as "50300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Lowin House .
More information

Get KING HARRY STEAM FERRY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: King Harry Steam Ferry Company Limited - Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom

2001-02-21 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-28) - CS01

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  • capital-allotment-shares (2023-10-03) - SH01

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  • confirmation-statement-with-updates (2023-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA

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  • termination-director-company-with-name-termination-date (2023-08-09) - TM01

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  • confirmation-statement-with-updates (2022-03-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA

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  • capital-allotment-shares (2022-08-18) - SH01

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  • capital-allotment-shares (2021-02-03) - SH01

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  • capital-allotment-shares (2021-02-01) - SH01

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  • confirmation-statement-with-updates (2021-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA

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  • capital-allotment-shares (2020-01-28) - SH01

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  • confirmation-statement-with-updates (2020-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • capital-allotment-shares (2019-02-12) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA

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  • confirmation-statement-with-updates (2018-02-27) - CS01

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  • capital-allotment-shares (2018-02-12) - SH01

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  • change-person-director-company-with-change-date (2017-02-28) - CH01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • resolution (2017-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA

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  • capital-allotment-shares (2017-11-23) - SH01

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  • capital-allotment-shares (2017-07-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • appoint-person-director-company-with-name-date (2015-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • change-person-director-company-with-change-date (2013-02-26) - CH01

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  • appoint-person-director-company-with-name (2013-02-26) - AP01

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  • memorandum-articles (2013-05-22) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • resolution (2013-05-22) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2013-02-26) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • move-registers-to-sail-company (2011-10-06) - AD03

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  • change-sail-address-company (2011-10-06) - AD02

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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • accounts-with-accounts-type-small (2011-06-13) - AA

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  • appoint-person-director-company-with-name (2011-06-01) - AP01

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  • change-person-director-company-with-change-date (2011-02-25) - CH01

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  • statement-of-companys-objects (2011-05-25) - CC04

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  • resolution (2011-05-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • termination-director-company-with-name (2010-02-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • accounts-with-accounts-type-small (2009-06-12) - AA

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  • legacy (2009-04-14) - 363a

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  • legacy (2008-03-04) - 287

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  • legacy (2008-03-04) - 288b

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  • accounts-with-accounts-type-small (2008-07-16) - AA

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  • legacy (2008-03-28) - 288a

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  • legacy (2008-06-02) - 363a

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  • accounts-with-accounts-type-small (2007-10-15) - AA

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  • legacy (2007-07-13) - 288a

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  • legacy (2007-03-09) - 363a

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  • legacy (2007-03-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-08-29) - AA

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  • legacy (2006-03-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA

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  • legacy (2005-07-06) - 395

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  • legacy (2005-04-06) - 363s

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  • legacy (2005-04-05) - 288b

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  • legacy (2005-04-05) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA

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  • legacy (2004-03-16) - 363s

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  • accounts-with-accounts-type-small (2003-11-03) - AA

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  • legacy (2003-04-14) - 363s

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  • accounts-with-accounts-type-small (2002-08-28) - AA

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  • legacy (2002-08-23) - 288b

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  • legacy (2002-03-11) - 363s

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  • certificate-change-of-name-company (2001-06-21) - CERTNM

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  • legacy (2001-04-24) - 88(2)R

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  • legacy (2001-04-20) - 395

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  • legacy (2001-04-20) - 288a

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-04-11) - 287

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  • legacy (2001-04-05) - 287

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  • legacy (2001-04-05) - 288b

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  • incorporation-company (2001-02-21) - NEWINC

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  • legacy (2001-11-29) - 225

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