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PENTEWAN SANDS,LIMITED

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

This company is commonly known as Pentewan Sands,limited. The company was founded 79 years ago and was given the registration number 00394475. The firm's registered office is in CORNWALL. You can find them at 20 Henver Road, Newquay, Cornwall, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:PENTEWAN SANDS,LIMITED
Company Number:00394475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:20 Henver Road, Newquay, Cornwall, TR7 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Secretary31 March 2022Active
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Director01 October 2020Active
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Director-Active
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Director01 October 2020Active
20, Henver Road, Newquay, United Kingdom, TR7 3BJ

Director-Active
16 Grandison Road, London, SW11 6LW

Secretary-Active
3 Whitchurch House, Whitchurch On Thames, Reading, RG8 7EP

Secretary13 July 2004Active
Springfield, Tregony, Truro, TR2 5RU

Secretary24 June 1992Active
Pentewan Sands, Pentewan, St. Austell, England, PL26 6BT

Secretary26 March 2019Active
Sconhoe, Pentewan, St Austell, PL26 6BT

Secretary01 November 1994Active
Tregarden, St Mabyn, PL30 3AY

Secretary15 December 2005Active
Trethella, Ruan Lanihorne, Truro, TR2 5PA

Director-Active
29 The Close, Salisbury, SP1 2EJ

Director-Active
Lemail House, Egloshayle, Wadebridge, PL27 6JQ

Director-Active
Tregarden, St Mabyn, PL30 3AY

Director-Active
Kestle, Sladesbridge, Wadebridge, PL27 6JQ

Director-Active

People with Significant Control

Jtt Management Co. No.2 Ltd
Notified on:23 March 2019
Status:Active
Country of residence:England
Address:20, Henver Road, Newquay, England, TR7 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jtt Management Co. No.1 Ltd
Notified on:23 March 2019
Status:Active
Country of residence:England
Address:20, Henver Road, Newquay, England, TR7 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Antonia Mary Damaris Willis
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:20 Henver Road, Cornwall, TR7 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Edward Hawley
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:20 Henver Road, Cornwall, TR7 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Terence Arthur Cole
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:20 Henver Road, Cornwall, TR7 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr James Buller Kitson
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:20 Henver Road, Cornwall, TR7 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John Richard Tremayne Willis
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:20 Henver Road, Cornwall, TR7 3BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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