UKBizDB.co.uk

FISTRAL BEACH NEWQUAY LIMITED

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

This company is commonly known as Fistral Beach Newquay Limited. The company was founded 3 years ago and was given the registration number 12719459. The firm's registered office is in NEWQUAY. You can find them at 2 Pentire Road, , Newquay, Cornwall. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:FISTRAL BEACH NEWQUAY LIMITED
Company Number:12719459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:2 Pentire Road, Newquay, Cornwall, England, TR7 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pentire Road, Newquay, England, TR7 1NX

Director04 July 2020Active

People with Significant Control

Bshc Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:2 Pentire Road, Newquay, England, TR7 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Sivyer
Notified on:04 July 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:2 Pentire Road, Newquay, England, TR7 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bshc Limited
Notified on:04 July 2020
Status:Active
Country of residence:England
Address:2 Pentire Road, Newquay, England, TR7 1NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Accounts

Change account reference date company previous shortened.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-09-29Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Persons with significant control

Change to a person with significant control.

Download
2020-07-30Persons with significant control

Change to a person with significant control.

Download
2020-07-27Address

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

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.