UKBizDB.co.uk

THE SWANAGE BEACH CABIN LIMITED

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

This company is commonly known as The Swanage Beach Cabin Limited. The company was founded 7 years ago and was given the registration number 10706939. The firm's registered office is in SWANAGE. You can find them at Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE SWANAGE BEACH CABIN LIMITED
Company Number:10706939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom, BH19 1AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Jubilee Road, Swanage, England, BH19 2SE

Director28 July 2020Active
Firefly, Valley Road, Swanage, England, BH19 3DX

Director04 April 2017Active
6 The Gables, Victoria Avenue, Swanage, United Kingdom, BH19 1AN

Director04 April 2017Active
21, Jubilee Road, Swanage, England, BH19 2SE

Director15 March 2018Active
15a Princess Road, Swanage, United Kingdom, BH19 1JG

Director04 April 2017Active

People with Significant Control

Mr Michael Andrew Hiscox
Notified on:10 February 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Firefly, Valley Road, Swanage, England, BH19 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Lynne Battrick
Notified on:29 November 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:6 The Gables, Victoria Avenue, Swanage, England, BH19 1AN
Nature of control:
  • Significant influence or control
Mr Antony Charles Spencer Dyke
Notified on:15 March 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:21, Jubilee Road, Swanage, England, BH19 2SE
Nature of control:
  • Significant influence or control
Mr Philip Robert Dyke
Notified on:04 April 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:15a Princess Road, Swanage, United Kingdom, BH19 1JG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Officers

Appoint person director company with name date.

Download
2020-07-28Officers

Termination director company with name termination date.

Download
2020-02-11Persons with significant control

Notification of a person with significant control.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Persons with significant control

Notification of a person with significant control.

Download
2018-11-29Persons with significant control

Cessation of a person with significant control.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Persons with significant control

Cessation of a person with significant control.

Download
2018-03-16Persons with significant control

Notification of a person with significant control.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.