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Company Information for

COMPTON CASTLE (TRURO) LTD

Godrevy House, Trewidden Road, St. Ives, Cornwall, TR26 2BX,

Company Registration Number

05237201

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Compton Castle (truro) Ltd

COMPTON CASTLE (TRURO) LTD was founded on 2004-09-21 and has its registered office in Cornwall. The organisation's status is listed as "Active - Proposal to Strike off". Compton Castle (truro) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COMPTON CASTLE (TRURO) LTD

Legal Registered Office

Godrevy House, Trewidden Road
St. Ives
Cornwall
TR26 2BX
Other companies in TR26

Previous Names

PORTHIA LIMITED

08/05/2024

Filing Information

Company Number		05237201
Company ID Number		05237201
Date formed		2004-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-10-31
Account next due		2023-10-31
Latest return		2023-09-21
Return next due		2024-10-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB892210727

Last Datalog update:	2024-09-23 23:55:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPTON CASTLE (TRURO) LTD

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Company Officers of COMPTON CASTLE (TRURO) LTD

Current Directors

Officer	Role	Date Appointed
GILLY-ANN ROELOFJE SELZER JARVIS	Company Secretary	2009-09-25
ALISON ELLSMORE	Director	2011-10-14
DAVID BRIAN ELLSMORE	Director	2004-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN NEVILLE JARVIS	Director	2004-12-16	2017-03-15
ALISON PERKIN	Company Secretary	2008-07-08	2009-09-25
IAN NEVILLE JARVIS	Company Secretary	2006-09-07	2008-07-08
MATTHEW JAMES GORDON	Director	2006-07-24	2007-04-30
ROBERT CHRISTIAN BAILEY	Company Secretary	2004-09-21	2006-09-07
MATTHEW JAMES GORDON	Director	2004-12-16	2006-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-09-21	2004-09-21
INSTANT COMPANIES LIMITED	Nominated Director	2004-09-21	2004-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLY-ANN ROELOFJE SELZER JARVIS	EXPRESS DIAGNOSTICS LIMITED	Company Secretary	1999-11-22	CURRENT	1994-08-12	Active
GILLY-ANN ROELOFJE SELZER JARVIS	VILLAGE COMMUNITY DEVELOPMENTS LIMITED	Company Secretary	1996-10-01	CURRENT	1996-10-01	Active
GILLY-ANN ROELOFJE SELZER JARVIS	JARVIS CONSULTANCY LIMITED	Company Secretary	1995-04-05	CURRENT	1995-04-05	Active
DAVID BRIAN ELLSMORE	BOLITHO SCHOOL PENZANCE LIMITED	Director	2015-09-22	CURRENT	2009-09-20	Liquidation
DAVID BRIAN ELLSMORE	PORTHIA LAND INVESTMENTS LTD	Director	2015-07-08	CURRENT	2015-07-08	Active
DAVID BRIAN ELLSMORE	CAREW HOUSE LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-01		Final Gazette dissolved via compulsory strike-off
2024-05-08		Company name changed porthia LIMITED\certificate issued on 08/05/24
2024-03-19		Compulsory strike-off action has been suspended
2024-01-02		FIRST GAZETTE notice for compulsory strike-off
2023-09-21		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-04-14	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-02	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-07-11	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05	CH01	Director's details changed for Mr David Brian Ellsmore on 2017-09-22
2018-10-05	CH01	Director's details changed for Mr David Brian Ellsmore on 2017-09-22
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN NEVILLE JARVIS
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 13501
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052372010010
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 13501
2015-10-13	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 13501
2014-10-21	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	MISC	Section 519
2012-12-03	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-11-08	SH01	28/10/11 STATEMENT OF CAPITAL GBP 13500
2011-10-14	AP01	DIRECTOR APPOINTED MRS ALISON ELLSMORE
2011-10-04	AR01	21/09/11 ANNUAL RETURN FULL LIST
2011-07-06	AA01	Current accounting period extended from 30/04/11 TO 31/10/11
2011-05-11	DISS40	DISS40 (DISS40(SOAD))
2011-05-10	GAZ1	FIRST GAZETTE
2011-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-30	AR01	21/09/10 FULL LIST
2010-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-05-06	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2010-05-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-25	363a	RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-09-25	288b	APPOINTMENT TERMINATED SECRETARY ALISON PERKIN
2009-09-25	288a	SECRETARY APPOINTED MRS GILLY-ANN ROELOFJE SELZER JARVIS
2009-03-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-03-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-01	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-29	288a	SECRETARY APPOINTED MRS ALISON PERKIN
2008-07-29	288b	APPOINTMENT TERMINATED SECRETARY IAN JARVIS
2008-06-30	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-09-24	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-24	288b	DIRECTOR RESIGNED
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-13	ELRES	S386 DISP APP AUDS 05/10/06
2006-10-13	ELRES	S366A DISP HOLDING AGM 05/10/06
2006-09-15	288a	NEW SECRETARY APPOINTED
2006-09-15	288b	SECRETARY RESIGNED
2006-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-04-06	288b	DIRECTOR RESIGNED
2006-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-21	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	88(2)R	AD 03/02/05--------- £ SI 100@1=100 £ IC 900/1000
2005-01-04	288a	NEW DIRECTOR APPOINTED
2005-01-04	288a	NEW DIRECTOR APPOINTED
2004-11-25	88(2)R	AD 18/11/04--------- £ SI 899@1=899 £ IC 1/900
2004-09-30	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2004-09-28	288a	NEW SECRETARY APPOINTED
2004-09-28	288a	NEW DIRECTOR APPOINTED
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-21	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to COMPTON CASTLE (TRURO) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-05-10

Fines / Sanctions

No fines or sanctions have been issued against COMPTON CASTLE (TRURO) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-12	Outstanding	PORTHMINSTER BEACH VIEW LIMITED
LEGAL CHARGE	2010-05-01	Outstanding	SUNNINGDALE INVESTMENTS LIMITED
LEGAL CHARGE	2009-12-24	Outstanding	SUNNINGDALE INVESTMENTS LIMITED
LEGAL MORTGAGE	2009-03-03	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-03-26	Outstanding	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2006-08-24	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2006-08-24	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2005-09-29	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE	2005-06-09	Satisfied	HSBC BANK PLC
DEBENTURE	2005-06-08	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 4,293,862
Creditors Due After One Year	2011-10-31	£ 4,297,080
Creditors Due Within One Year	2012-10-31	£ 3,366,052
Creditors Due Within One Year	2011-10-31	£ 2,262,282

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPTON CASTLE (TRURO) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 13,500
Called Up Share Capital	2011-10-31	£ 13,500
Cash Bank In Hand	2012-10-31	£ 67,229
Cash Bank In Hand	2011-10-31	£ 20,937
Current Assets	2012-10-31	£ 7,511,475
Current Assets	2011-10-31	£ 6,509,291
Debtors	2012-10-31	£ 676,176
Debtors	2011-10-31	£ 593,217
Fixed Assets	2012-10-31	£ 20,575
Fixed Assets	2011-10-31	£ 20,777
Stocks Inventory	2012-10-31	£ 6,768,070
Stocks Inventory	2011-10-31	£ 5,895,137
Tangible Fixed Assets	2012-10-31	£ 1,384
Tangible Fixed Assets	2011-10-31	£ 1,586

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPTON CASTLE (TRURO) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COMPTON CASTLE (TRURO) LTD

Trademarks

We have not found any records of COMPTON CASTLE (TRURO) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPTON CASTLE (TRURO) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COMPTON CASTLE (TRURO) LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where COMPTON CASTLE (TRURO) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PORTHIA LIMITED	Event Date	2011-05-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPTON CASTLE (TRURO) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPTON CASTLE (TRURO) LTD any grants or awards.

Ownership

We could not find any group structure information

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