This company is commonly known as Another Place Limited. The company was founded 9 years ago and was given the registration number 09531213. The firm's registered office is in NEWQUAY. You can find them at Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ANOTHER PLACE LIMITED |
|---|---|---|
| Company Number | : | 09531213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, United Kingdom, TR8 4AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 28 April 2015 | Active |
| Trevithick East Farm, St Columb, United Kingdom, TR9 6DU | Director | 28 April 2015 | Active |
| The Laurels, St Columb, United Kingdom, TR9 6BY | Director | 28 April 2015 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 05 September 2016 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 28 October 2019 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 23 June 2021 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 05 September 2016 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 08 April 2015 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 28 April 2015 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 28 April 2015 | Active |
| Carne Cottage, Trewoon, United Kingdom, PL25 6TJ | Director | 28 April 2015 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 23 January 2020 | Active |
| Watergate Bay Hotel, Watergate Bay, Newquay, United Kingdom, TR8 4AA | Director | 28 April 2015 | Active |
| Actev Limited | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25 Moorgate, London, United Kingdom, EC2R 6AY |
| Nature of control | : |
|
| Mr William James Mcinnes Ashworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Watergate Bay Hotel, Watergate Bay, Newquay, England, TR8 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Capital | Capital allotment shares. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2024-03-13 | Incorporation | Memorandum articles. | Download |
| 2024-03-12 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-08 | Accounts | Change account reference date company current extended. | Download |
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-09-20 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-10 | Incorporation | Memorandum articles. | Download |
| 2021-09-10 | Resolution | Resolution. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-08-16 | Capital | Capital allotment shares. | Download |
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