PENRYN HARBOUR MANAGEMENT LIMITED

Company summary

Company number: 03566048
Status: ACTIVE
Incorporated / age: 18 May 199828 years
Registered office: 71 Athelstan Park, Bodmin, PL31 1DT, England
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
71 Athelstan Park, Bodmin, PL31 1DT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOTI PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	09 Feb 2026				71, Athelstan Park, Bodmin, PL31 1DT, England
EWART, Simon Ashley ACTIVE	Director	30 Jul 2019		England	March 1964	71, Athelstan Park, Bodmin, PL31 1DT, England
IRONS, Philip Taylor ACTIVE	Director	08 Jul 2026		England	February 1968	71, Athelstan Park, Bodmin, PL31 1DT, England
RYAN, Graham Charles ACTIVE	Director	08 Jul 2026		United Kingdom	September 1955	71, Athelstan Park, Bodmin, PL31 1DT, England
DRAPER, John RESIGNED	Secretary	03 Aug 2004	01 Sep 2016			54 Woodthorpe Road, Ashford, Middlesex, TW15 2RU
HARDMAN, John Paul Barnsley RESIGNED	Secretary	18 May 1998	22 Nov 1998			Bridge House 48-52 Baldwin Street, Bristol, BS1 1QD
LAKHANI, Amit RESIGNED	Secretary	31 Mar 2000	03 Aug 2004			37 Ledran Close, Lower Earley, Reading, Berkshire, RG6 4JF
SMIRFITT, Richard Francis RESIGNED	Secretary	22 Nov 1998	31 Mar 2000			117 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UG
STEVENS, Natasha RESIGNED	Secretary	19 May 2025	09 Feb 2026			71, Athelstan Park, Bodmin, PL31 1DT, England
STEVENS, Natasha RESIGNED	Secretary	01 Apr 2025	19 May 2025			71, Athelstan Park, Bodmin, PL31 1DT, England
BELMONT MANAGEMENT SERVICES (SW) LTD RESIGNED	Secretary	17 May 2024	01 Apr 2025			Daniell House, Falmouth Road, Truro, TR1 2HX, England
LYDACO NOMINEES LIMITED RESIGNED	Secretary	27 Feb 2001	03 Aug 2004			6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD
DRAPER, John RESIGNED	Director	03 Aug 2004	01 Sep 2016	England	June 1953	54 Woodthorpe Road, Ashford, Middlesex, TW15 2RU
HEMPSHALL, Phillip Nigel RESIGNED	Director	27 Jan 2016	27 Jul 2026	England	December 1952	8, South Harbour, Harbour Village, Penryn, Cornwall, TR10 8LR, England
MACDONALD, Martin John RESIGNED	Director	26 Feb 2001	03 Aug 2004		July 1956	5 Chapman Road, Maidenbower, West Sussex, RH10 7LA
NEWNS, Ambrose Foley Peter RESIGNED	Director	27 Jan 2016	22 May 2018	England	March 1945	3, Fox's Yard, Harbour Village, Penryn, Cornwall, TR10 8GF, England
PELLING, Timothy Gordon RESIGNED	Director	22 Nov 1998	21 Jan 2000	England	December 1941	Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
RYAN, Graham Charles RESIGNED	Director	10 Dec 2025	16 Dec 2025	United Kingdom	September 1955	71, Athelstan Park, Bodmin, PL31 1DT, England
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	21 Jan 2000	26 Feb 2001	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
SIDOLI, Alessandro Domenico Guglielmo RESIGNED	Director	02 Feb 2016	18 May 2019	England	July 1989	7, Fox's Yard, Harbour Village, Penryn, Cornwall, TR10 8GF, England
SMITH, James RESIGNED	Director	17 May 2018	13 Aug 2024	England	January 1966	Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX, England
WILCOX, Douglas Charles RESIGNED	Director	03 Aug 2004	30 Jul 2019	England	March 1939	Ayr Cottage, Trevellas, St Agnes, Cornwell, TA5 0XX
LYDACO NOMINEES LIMITED RESIGNED	Director	18 May 1998	22 Nov 1998			6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD

KOTI PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Feb 2026
Address: 71, Athelstan Park, Bodmin, PL31 1DT, England

EWART, Simon Ashley ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: England
Date of birth: March 1964
Address: 71, Athelstan Park, Bodmin, PL31 1DT, England

IRONS, Philip Taylor ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: February 1968
Address: 71, Athelstan Park, Bodmin, PL31 1DT, England

RYAN, Graham Charles ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 71, Athelstan Park, Bodmin, PL31 1DT, England

DRAPER, John RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 01 Sep 2016
Address: 54 Woodthorpe Road, Ashford, Middlesex, TW15 2RU

HARDMAN, John Paul Barnsley RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 22 Nov 1998
Address: Bridge House 48-52 Baldwin Street, Bristol, BS1 1QD

LAKHANI, Amit RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 03 Aug 2004
Address: 37 Ledran Close, Lower Earley, Reading, Berkshire, RG6 4JF

SMIRFITT, Richard Francis RESIGNED
Role: Secretary
Appointed on: 22 Nov 1998
Resigned on: 31 Mar 2000
Address: 117 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UG

STEVENS, Natasha RESIGNED
Role: Secretary
Appointed on: 19 May 2025
Resigned on: 09 Feb 2026
Address: 71, Athelstan Park, Bodmin, PL31 1DT, England

STEVENS, Natasha RESIGNED
Role: Secretary
Appointed on: 01 Apr 2025
Resigned on: 19 May 2025
Address: 71, Athelstan Park, Bodmin, PL31 1DT, England

BELMONT MANAGEMENT SERVICES (SW) LTD RESIGNED
Role: Secretary
Appointed on: 17 May 2024
Resigned on: 01 Apr 2025
Address: Daniell House, Falmouth Road, Truro, TR1 2HX, England

LYDACO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Feb 2001
Resigned on: 03 Aug 2004
Address: 6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD

DRAPER, John RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: June 1953
Address: 54 Woodthorpe Road, Ashford, Middlesex, TW15 2RU

HEMPSHALL, Phillip Nigel RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 27 Jul 2026
Country of Residence: England
Date of birth: December 1952
Address: 8, South Harbour, Harbour Village, Penryn, Cornwall, TR10 8LR, England

MACDONALD, Martin John RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 03 Aug 2004
Date of birth: July 1956
Address: 5 Chapman Road, Maidenbower, West Sussex, RH10 7LA

NEWNS, Ambrose Foley Peter RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 22 May 2018
Country of Residence: England
Date of birth: March 1945
Address: 3, Fox's Yard, Harbour Village, Penryn, Cornwall, TR10 8GF, England

PELLING, Timothy Gordon RESIGNED
Role: Director
Appointed on: 22 Nov 1998
Resigned on: 21 Jan 2000
Country of Residence: England
Date of birth: December 1941
Address: Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW

RYAN, Graham Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2025
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 71, Athelstan Park, Bodmin, PL31 1DT, England