UKBizDB.co.uk

FISTRAL BEACH LTD

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

This company is commonly known as Fistral Beach Ltd. The company was founded 19 years ago and was given the registration number 05191219. The firm's registered office is in TRURO. You can find them at Trethella Farm, Ruan High Lanes, Truro, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:FISTRAL BEACH LTD
Company Number:05191219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Trethella Farm, Ruan High Lanes, Truro, England, TR2 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviles Manor, Treworga, Ruan High Lanes, Truro, England, TR2 5NR

Secretary01 December 2004Active
Treviles Manor, Treworga, Ruan High Lanes, Truro, England, TR2 5NR

Director01 December 2004Active
Treviles Manor, Treworga, Ruan High Lanes, Truro, England, TR2 5NR

Director01 December 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary28 July 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director28 July 2004Active

People with Significant Control

Mr Nicholas James Briant
Notified on:26 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Treviles Manor, Treworga, Truro, England, TR2 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Caroline Briant
Notified on:26 July 2016
Status:Active
Date of birth:February 1959
Nationality:English
Country of residence:England
Address:Treviles Manor, Treworga, Truro, England, TR2 5NR
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 (6 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
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-19Persons with significant control

Change to a person with significant control.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-07-18Officers

Change person secretary company with change date.

Download
2022-04-27Address

Change registered office address company with date old address new address.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-06Address

Change registered office address company with date old address new address.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.