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PENINSULA PADSTOW LIMITED

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

This company is commonly known as Peninsula Padstow Limited. The company was founded 5 years ago and was given the registration number 11447697. The firm's registered office is in CHRISTCHURCH. You can find them at Harbour House, 60 Purewell, Christchurch, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENINSULA PADSTOW LIMITED
Company Number:11447697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom, BH23 1ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, EC2A 4BA

Director04 July 2018Active
93, Tabernacle Street, London, EC2A 4BA

Director04 July 2018Active

People with Significant Control

Harbour Hotels Group Limited
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:Harbour House, 60 Purewell, Christchurch, United Kingdom, BH23 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nicolas James Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:The Lathe, Northbrook, Farnham, England, GU10 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harbour Hotels Group Limited
Notified on:04 July 2018
Status:Active
Country of residence:United Kingdom
Address:Harbour House, 60 Purewell, Christchurch, United Kingdom, BH23 1ES
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 (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
2023-04-16Gazette

Gazette dissolved liquidation.

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2023-01-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-22Address

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

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2022-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-18Insolvency

Liquidation voluntary resignation liquidator.

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2021-11-12Address

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

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2021-11-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-12Resolution

Resolution.

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2021-07-21Address

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

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-14Mortgage

Mortgage satisfy charge full.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-07-04Incorporation

Incorporation company.

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