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TUNNELS BEACHES LIMITED

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

This company is commonly known as Tunnels Beaches Limited. The company was founded 22 years ago and was given the registration number 04320275. The firm's registered office is in ILFRACOMBE. You can find them at Tunnels Beaches, Bath Place, Ilfracombe, Devon. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:TUNNELS BEACHES LIMITED
Company Number:04320275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 56210 - Event catering activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Tunnels Beaches, Bath Place, Ilfracombe, Devon, EX34 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Ilfracombe Rd, West Down, England, EX34 8AG

Secretary09 November 2001Active
The Old Vicarage, Ilfracombe Rd, West Down, England, EX34 8AG

Director27 October 2003Active
The Old Vicarage, Ilfracombe Rd, West Down, England, EX34 8AG

Director09 November 2001Active

People with Significant Control

Mr Jamie Ross Mclintock
Notified on:30 June 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Tunnels Beaches, Ilfracombe, EX34 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Zoe Louise Mclintock
Notified on:30 June 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Tunnels Beaches, Ilfracombe, EX34 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Change account reference date company current extended.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Officers

Change person director company with change date.

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2015-11-20Officers

Change person director company with change date.

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2015-11-20Officers

Change person secretary company with change date.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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