OpenCompanies

Penzance Bid

Company number
09617264
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
1 Jun 2015
Nature of business
Other business support service activities n.e.c.

Registered office

The Cornish Hen
27 Market Place
Penzance
TR18 2JD

Officers

NameRoleAppointedResigned
WALLIS, Hannah Louise Director 2 Nov 2015 18 Jan 2017
GREEN, James Andrew Director 2 Nov 2015 18 Jan 2017
STONE, Helen Susan Director 2 Nov 2015 18 Jan 2017
DUNSMUIR, Jane Director 2 Nov 2015 18 Jan 2017
WILKINSON, Marcus Director 1 Jun 2015 18 Jan 2017
GIBBARD, Jonathan David Director 18 Jan 2017 6 Jun 2018
HARRIS, Ian Michael Director 2 Nov 2015 6 Jun 2018
JAMES, Theresa Frances Director 1 Jun 2015 6 Jun 2018
CHAPMAN, Susan Jane Director 6 Jun 2018 10 Oct 2018
TAYLOR, Simon John Director 6 Jun 2018 30 Nov 2018
BALLOCH, Nigel Robert Director 28 Feb 2019 12 Nov 2020
FRASER, Peter Timothy Director 18 Jan 2017 12 Nov 2020
HOOD, Nicholas Director 2 Nov 2015 12 Nov 2020
CLIFFE, Richard Brian Director 12 Nov 2020 21 Mar 2022
PHILLIPS, Isobel Mary Director 18 Jan 2017 21 Mar 2022
WHITTON, Claire Director 18 Jan 2017 21 Mar 2022
SHAW, Paul Thomas Director 18 Jan 2017 21 Mar 2022
HOW, Jonathan Mark Director 21 Mar 2022 27 Mar 2023
BALLOCH, Nigel Robert Director 21 Mar 2022 27 Mar 2023
SHAW, Sarah Elizabeth Director 18 Jan 2017 22 Apr 2024
STUART, Susan Catherine Director 1 Jun 2015 22 Apr 2024
ELSWOOD, Trevor James Director 12 Nov 2020 28 Aug 2024
WRIGHT, Victoria Director 21 Mar 2022 10 Mar 2026
BRINT, Stuart William Director 22 Apr 2024
FRASER, Peter Timothy Director 21 Mar 2022
MORGAN, Christopher Patrick Director 2 Jun 2021
CAUGHLIN, Loretta Director 12 Nov 2020
KAVANAUGH, Emily Maria Catherine Director 18 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr Ian Michael Harris Significant Influence Or Control 31 May 2017 6 Jun 2018
Mr Jonathan David Gibbard Significant Influence Or Control 31 May 2017 6 Jun 2018
Mrs Theresa Frances James Significant Influence Or Control 31 May 2017 6 Jun 2018
Mr Nicholas Hood Significant Influence Or Control 31 May 2017 12 Nov 2020
Mr Peter Timothy Fraser Significant Influence Or Control 31 May 2017 12 Nov 2020
Mr Paul Thomas Shaw Significant Influence Or Control 31 May 2017 21 Mar 2022
Ms Claire Whitton Significant Influence Or Control 31 May 2017 21 Mar 2022
Ms Isobel Phillips Significant Influence Or Control 31 May 2017 21 Mar 2022
Miss Susan Catherine Stuart Significant Influence Or Control 31 May 2017 22 Apr 2024
Ms Sarah Shaw Significant Influence Or Control 31 May 2017 22 Apr 2024
Ms Victoria Wright Significant Influence Or Control 20 Aug 2025 10 Mar 2026
Chris Morgan Significant Influence Or Control 20 Aug 2025
Mr Peter Timothy Fraser Significant Influence Or Control 20 Aug 2025
Mr Stuart William Brint Significant Influence Or Control 20 Aug 2025
Ms Loretta Caughlin Significant Influence Or Control 20 Aug 2025
Ms Emily Catherine Kavanaugh Significant Influence Or Control 31 May 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £12,395 - 1
31 Mar 2024 £66,885 - 2
31 Mar 2023 £28,359 - 1
31 Mar 2022 -£26,832 - 1
31 Mar 2021 £33,490 - 1
31 Mar 2020 £4,586 - 1
31 Mar 2019 £35,955 - 1
31 Mar 2018 £74,613 - -
31 Mar 2017 £77,208 - -
31 Mar 2016 £82,383 £46,682 -

Connections

Directors’ other companies

Data