PENTEWAN SANDS,LIMITED - CORNWALL


Company Profile Company Filings

Overview

PENTEWAN SANDS,LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
PENTEWAN SANDS,LIMITED was incorporated 79 years ago on 05/04/1945 and has the registered number: 00394475. The accounts status is FULL and accounts are next due on 31/12/2024.

PENTEWAN SANDS,LIMITED - CORNWALL

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 HENVER ROAD
CORNWALL
TR7 3BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD TREMAYNE WILLIS Jul 1962 British Director CURRENT
MR JAMES BULLER KITSON Feb 1952 British Director 2020-10-01 CURRENT
MR PETER EDWARD HAWLEY Jul 1938 British Director CURRENT
LAURA DADSWELL Jul 1974 British Director 2020-10-01 CURRENT
MR JOHN RICHARD TREMAYNE WILLIS Secretary 2022-03-31 CURRENT
GEORGE EDWARD FARNALL THURSTAN Jul 1939 Secretary 1994-11-01 UNTIL 2004-07-13 RESIGNED
MS ANTONIA MARY DAMARIS WILLIS Feb 1961 British Director RESIGNED
DAMARIS JEAN TREMAYNE Nov 1918 British Director RESIGNED
GEORGE WILLIAM SMYTH-OSBORNE Mar 1915 British Director RESIGNED
MR JOHN WALTER NEWEY Dec 1941 British Director RESIGNED
MS ANTONIA MARY DAMARIS WILLIS Feb 1961 British Secretary 2005-12-15 UNTIL 2019-03-26 RESIGNED
MR PETER EDWARD HAWLEY Jul 1938 British Secretary 2004-07-13 UNTIL 2005-12-15 RESIGNED
ANTHONY TREMAYNE RICKEARD Aug 1937 Secretary 1992-06-24 UNTIL 1994-11-01 RESIGNED
MS MELANIE THOMPSON Secretary 2019-03-26 UNTIL 2022-03-31 RESIGNED
MS ANTONIA MARY DAMARIS WILLIS Feb 1961 British Secretary RESIGNED
PENELOPE EVE WILLIS Apr 1921 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jtt Management Co. No.2 Ltd 2019-03-23 Newquay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jtt Management Co. No.1 Ltd 2019-03-23 Newquay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Antonia Mary Damaris Willis 2016-04-06 - 2019-03-26 2/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Arthur Cole 2016-04-06 - 2019-03-23 5/1951 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Peter Edward Hawley 2016-04-06 - 2019-03-23 7/1938 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr James Buller Kitson 2016-04-06 - 2019-03-23 2/1952 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr John Richard Tremayne Willis 2016-04-06 7/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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