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Newquay Surf Lodge Limited, TR7 1AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWQUAY SURF LODGE LIMITED

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

This company is commonly known as Newquay Surf Lodge Limited. The company was founded 9 years ago and was given the registration number 09320949. The firm's registered office is in NEWQUAY. You can find them at Bryndon House, 5/7 Berry Road, Newquay, Cornwall. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NEWQUAY SURF LODGE LIMITED
Company Number:09320949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Bryndon House, 5/7 Berry Road, Newquay, Cornwall, TR7 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Director20 November 2014Active
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Director20 November 2014Active
Bryndon House, 5/7 Berry Road, Newquay, England, TR7 1AD

Director20 November 2014Active

People with Significant Control

Mrs Jacqueline Hamilton
Notified on:11 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Gordon Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Bryndon House, 5/7 Berry Road, Newquay, TR7 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-01Accounts

Change account reference date company previous extended.

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2024-03-26Mortgage

Mortgage satisfy charge full.

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2024-03-06Mortgage

Mortgage satisfy charge full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Capital

Capital allotment shares.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Termination director company with name termination date.

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2014-11-20Incorporation

Incorporation company.

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