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THE NOOK SALTBURN LTD.

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

This company is commonly known as The Nook Saltburn Ltd.. The company was founded 6 years ago and was given the registration number 11348613. The firm's registered office is in SALTBURN-BY-THE-SEA. You can find them at The Cottage, Teddys Nook, Marine Parade, Saltburn-by-the-sea, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:THE NOOK SALTBURN LTD.
Company Number:11348613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Cottage, Teddys Nook, Marine Parade, Saltburn-by-the-sea, United Kingdom, TS12 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Teddys Nook, Marine Parade, Saltburn-By-The-Sea, United Kingdom, TS12 1DP

Secretary08 May 2018Active
The Cottage, Teddys Nook, Marine Parade, Saltburn-By-The-Sea, United Kingdom, TS12 1DP

Director08 May 2018Active

People with Significant Control

Miss Portia Calvert
Notified on:08 May 2018
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Teddys Nook, Marine Parade, Saltburn-By-The-Sea, United Kingdom, TS12 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Geoffrey Calvert
Notified on:08 May 2018
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:The Cottage, Teddys Nook, Marine Parade, Saltburn-By-The-Sea, United Kingdom, TS12 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-08Incorporation

Incorporation company.

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