This company is commonly known as Tortuga Beach Resort Apartment 111/16 Limited. The company was founded 9 years ago and was given the registration number 09354734. The firm's registered office is in LEICESTER. You can find them at Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TORTUGA BEACH RESORT APARTMENT 111/16 LIMITED |
|---|---|---|
| Company Number | : | 09354734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2014 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Britannia Buildings, Chorley North Industrial Park, Chorley, England, PR6 7BX | Director | 09 March 2023 | Active |
| Intershore Chambers, Road Town, Tortola, Virgin Islands, British, | Corporate Director | 21 February 2022 | Active |
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Corporate Secretary | 15 December 2014 | Active |
| Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW | Director | 15 December 2014 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Director | 31 August 2016 | Active |
| Britannia Buildings, Chorley North Industrial Park, Chorley, England, PR6 7BX | Director | 04 May 2018 | Active |
| PO BOX 5, Willow House, Oldfield Road, Heswall, CH60 0FW | Director | 31 August 2016 | Active |
| Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW | Corporate Director | 15 December 2014 | Active |
| Willow House, Oldfield Road, Heswall, United Kingdom, CH60 0FW | Corporate Director | 15 December 2014 | Active |
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Corporate Director | 03 January 2018 | Active |
| Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX | Corporate Director | 03 January 2018 | Active |
| Mr David Mahon | ||
| Notified on | : | 10 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Britannia Buildings, Chorley North Industrial Park, Chorley, England, PR6 7BX |
| Nature of control | : |
|
| Mr Robert Anthony Jarrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | Cape Verde |
| Address | : | Rua Da Ilha Do Fogo No.4, Rua Da Ilha Do Fogo No. 4, Santa Maria, Cape Verde, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Officers | Change corporate director company with change date. | Download |
| 2019-05-29 | Officers | Change corporate director company with change date. | Download |
| 2019-05-29 | Officers | Change corporate secretary company with change date. | Download |
| 2019-05-29 | Address | Change registered office address company with date old address new address. | Download |
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