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THE BAY HOTEL (NEWQUAY) LIMITED

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

This company is commonly known as The Bay Hotel (newquay) Limited. The company was founded 21 years ago and was given the registration number 04457872. The firm's registered office is in TRURO. You can find them at Lowin House, Tregolls Road, Truro, Cornwall. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE BAY HOTEL (NEWQUAY) LIMITED
Company Number:04457872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Pentire Crescent, Newquay, TR7 1PU

Secretary17 October 2002Active
25, Riverside Crescent, Newquay, England, TR7 1PJ

Director01 October 2008Active
3 Farfield Place, Newquay, TR7 1NY

Director17 October 2002Active
The Esplanade Hotel, 9 Esplanade Road, Fistral Beach, Newquay, England, TR7 1PS

Director12 June 2002Active
3 Farfield Place, Pentire, Newquay, TR7 1NY

Secretary12 June 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary10 June 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director10 June 2002Active

People with Significant Control

Nettleton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Nettleton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Right to appoint and remove directors
Nettleton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Voting rights 75 to 100 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 (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
2024-01-24Officers

Change person director company with change date.

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2024-01-09Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-01-03Accounts

Accounts with accounts type small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Address

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

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