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THE ADMIRAL BOSCARN LIMITED

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

This company is commonly known as The Admiral Boscarn Limited. The company was founded 48 years ago and was given the registration number 01253089. The firm's registered office is in BODMIN. You can find them at Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THE ADMIRAL BOSCARN LIMITED
Company Number:01253089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral Boscarn, East Looe, PL13 1BU

Secretary01 December 2006Active
The Admiral Boscarn Hotel, Church End, East Looe, Looe, United Kingdom, PL13 1BU

Director01 May 1992Active
Chywarvenech, St. Martins, Looe, PL13 1PB

Secretary06 October 1998Active
Watergate, West Looe, PL13 2NE

Secretary-Active
Jubilee Inn, Jubilee Hill, Pelynt, Looe, PL13 2JZ

Director01 May 1992Active
Watergate, West Looe, PL13 2NE

Director-Active
Watergate, West Looe, PL13 2NE

Director-Active

People with Significant Control

Mr Allan James Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:The Admiral Boscarn Hotel, Church End, Looe, United Kingdom, PL13 1BU
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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-05-05Officers

Change person director company with change date.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-11-04Address

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

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2015-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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