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WHITESANDS BEACH COTTAGES LIMITED

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

This company is commonly known as Whitesands Beach Cottages Limited. The company was founded 7 years ago and was given the registration number 10739858. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WHITESANDS BEACH COTTAGES LIMITED
Company Number:10739858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:45 High Street, Haverfordwest, SA61 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, High Street, Haverfordwest, SA61 2BP

Director25 April 2017Active
45, High Street, Haverfordwest, SA61 2BP

Director25 April 2017Active

People with Significant Control

Mr Emyr Afan Davies
Notified on:25 April 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mair Afan Davies
Notified on:25 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:45, High Street, Haverfordwest, SA61 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts amended with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-07-15Accounts

Accounts amended with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-08-09Accounts

Accounts amended with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-04Accounts

Change account reference date company current shortened.

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2017-12-04Address

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

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2017-04-25Incorporation

Incorporation company.

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