UKBizDB.co.uk

BEACHSIDE LEISURE HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beachside Leisure Holidays Limited. The company was founded 65 years ago and was given the registration number 00625998. The firm's registered office is in HAYLE. You can find them at Beachside Leisure Holidays Ltd, Beachside Holiday Park, Hayle, Cornwall. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:BEACHSIDE LEISURE HOLIDAYS LIMITED
Company Number:00625998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1959
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Beachside Leisure Holidays Ltd, Beachside Holiday Park, Hayle, Cornwall, TR27 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beachside Leisure Holidays Ltd, Beachside Holiday Park, Hayle, United Kingdom, TR27 5AW

Secretary05 September 2019Active
Beachside Leisure Holidays Ltd, Beachside Holiday Park, Hayle, United Kingdom, TR27 5AW

Director05 September 2019Active
Beachside Leisure Holidays Ltd, Beachside Holiday Park, Hayle, United Kingdom, TR27 5AW

Director-Active
Atlantic House, 14 Lethlean Lane, Hayle, TR27 5AW

Director-Active
Beachside Leisure Holidays Ltd, Beachside Holiday Park, Hayle, United Kingdom, TR27 5AW

Director05 September 2019Active
3, Derowen Drive, Hayle, England, TR27 4JN

Secretary08 August 2012Active
Atlantic Lodge, 12 Lethlean Lane, Phillack, Hayle, TR27 5AW

Secretary-Active
Atlantic Lodge, 12 Lethlean Lane, Phillack, Hayle, TR27 5AW

Director-Active
Atlantic Lodge, 12 Lethlean Lane, Phillack, Hayle, TR27 5AW

Director-Active

People with Significant Control

Mr Peter Victor Trenchard
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Atlantic House, 14 Lethlean Lane, Hayle, England, TR27 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lance Trenchard
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Beachside Leisure Holidays Ltd, Beachside Holiday Park, Hayle, United Kingdom, TR27 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-10-05Officers

Change person director company with change date.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-26Accounts

Change account reference date company previous shortened.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Incorporation

Memorandum articles.

Download
2020-09-08Resolution

Resolution.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2019-09-09Officers

Appoint person secretary company with name date.

Download
2019-09-09Officers

Termination secretary company with name termination date.

Download
2019-06-04Mortgage

Mortgage satisfy charge full.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-06Accounts

Accounts with accounts type small.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.