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PORTH SANDS LIMITED

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

This company is commonly known as Porth Sands Limited. The company was founded 17 years ago and was given the registration number 06003792. The firm's registered office is in NEWQUAY. You can find them at 5-7 Berry Road, , Newquay, Cornwall. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PORTH SANDS LIMITED
Company Number:06003792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
71, Athelstan Park, Bodmin, England, PL31 1DT

Secretary18 March 2021Active
Puffin Cottage, Beach Road, Newquay, TR7 3NQ

Director20 December 2006Active
Puffin Cottage Beach Road, Porth, Newquay, TR7 3NQ

Director20 December 2006Active
Puffin Cottage, Beach Road, Newquay, TR7 3NQ

Secretary20 December 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary20 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mrs Joy Diana Dixon
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Puffin Cottage, Beach Road, Newquay, England, TR7 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William James Dixon
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Puffin Cottage, Beach Road, Newquay, England, TR7 3NQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Officers

Appoint corporate secretary company with name date.

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2024-04-27Officers

Appoint person secretary company with name date.

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2024-04-27Officers

Termination secretary company with name termination date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-03-18Officers

Appoint person secretary company with name date.

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2021-03-18Officers

Termination secretary company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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