# Piran Heights Management Company Limited

## Details

- **Company number:** [04477521](https://find-and-update.company-information.service.gov.uk/company/04477521)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 4 Jul 2002
- **Registered office:** 26 FALMOUTH ROAD, TRURO, TR1 2HX
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL LEGAL SERVICES LIMITED | corporate-nominee-secretary | 4 Jul 2002 | 4 Jul 2002 |
| SAWLE, Frederick Christopher | secretary | 4 Jul 2002 | 14 Feb 2003 |
| WATKINS, Rachel Margaret | secretary | 14 Feb 2003 | 5 Apr 2004 |
| WATKINS, David John | director | 4 Jul 2002 | 5 Apr 2004 |
| SKINNER, Robert Evans | director | 5 Apr 2004 | 29 Nov 2009 |
| COLLINS-POWELL, Sean | director | 29 Nov 2009 | 10 Sep 2013 |
| PARSONS, Roger James | director | 5 Apr 2004 | 24 Nov 2017 |
| PARSONS, Roger James | secretary | 5 Apr 2004 | 26 Nov 2017 |
| BISHOP, Michael David | director | 5 Apr 2004 | 26 Nov 2017 |
| JACKSON, Johanna | director | 26 Nov 2017 | 31 Aug 2018 |
| JACKSON, Anthony George | director | 26 Nov 2017 | 31 Aug 2018 |
| BOUCHER, Jill Caroline | director | 26 Nov 2017 | 15 Sep 2019 |
| RICKETTS, John Stanley | director | 27 Mar 2005 | 15 Sep 2019 |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | corporate-secretary | 18 Dec 2019 | 27 Dec 2019 |
| HOLMES, Christopher John | director | 24 Nov 2013 | 28 Jan 2021 |
| BADDAMS-TODMAN, Sarah Rose | director | 8 Jan 2021 | 3 Mar 2021 |
| BISHOP, Michael David | director | 8 Jan 2021 | 3 Mar 2021 |
| DARKE, Christopher, Dr | director | 8 Jan 2021 | 3 Mar 2021 |
| STANIFORTH, Elaine | director | 8 Jan 2021 | 3 Mar 2021 |
| BOUCHER, Jill Caroline | director | 8 Jan 2021 | 18 Oct 2022 |
| BROWN, Jennifer Eileen Ann | director | 8 Jan 2021 | 2 Dec 2022 |
| PEARCE, Nigel | director | 8 Jan 2021 | 20 Oct 2023 |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | corporate-secretary | 31 Dec 2019 | 7 Dec 2023 |
| INNOVUS COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Dec 2023 | 11 Apr 2025 |
| MATTHEWS, James Binding | director | 8 Jan 2021 |  |
| PARSONS, Roger James | director | 8 Jan 2021 |  |
| RICKETTS, John Stanley | director | 8 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Holmes | significant-influence-or-control | 18 Dec 2019 | 28 Jan 2021 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £0 |
| 31 Dec 2024 | £0 |
| 31 Dec 2023 | £0 |
| 31 Dec 2022 | £0 |
| 31 Dec 2021 | £0 |
| 31 Dec 2020 | £0 |
| 31 Dec 2019 | £0 |
| 31 Dec 2018 | £0 |
| 31 Dec 2017 | - |
| 31 Dec 2016 | £0 |





## Directors' other companies

- [MATTHEWS, James Binding](/person/7020005) - director at [Whitman & Co (Holdings) Ltd](/company/16746390)



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