SANDS RESORT HOTEL LIMITED - NEWQUAY
Company Profile | Company Filings |
Overview
SANDS RESORT HOTEL LIMITED is a Private Limited Company from NEWQUAY ENGLAND and has the status: Active.
SANDS RESORT HOTEL LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658829. The accounts status is SMALL and accounts are next due on 30/11/2024.
SANDS RESORT HOTEL LIMITED was incorporated 21 years ago on 06/02/2003 and has the registered number: 04658829. The accounts status is SMALL and accounts are next due on 30/11/2024.
SANDS RESORT HOTEL LIMITED - NEWQUAY
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
WATERGATE BAY HOTEL
NEWQUAY
TR8 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDS RESORT LIMITED (until 24/10/2006)
SANDS RESORT LIMITED (until 24/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN NAISBY | Feb 1972 | British | Director | 2022-12-16 | CURRENT |
JUDITH ANNE BLAKEBURN | Mar 1959 | British | Director | 2022-12-16 | CURRENT |
MR BENJAMIN FRANK HARPER | Jun 1979 | British | Director | 2022-12-16 | CURRENT |
MR WILLIAM ASHWORTH | Oct 1974 | British | Director | 2022-12-16 | CURRENT |
TLT DIRECTORS LIMITED | Corporate Director | 2003-02-06 UNTIL 2003-04-02 | RESIGNED | ||
TLT SECRETARIES LIMITED | Corporate Secretary | 2003-02-06 UNTIL 2003-04-02 | RESIGNED | ||
MS REBECCA WHITTINGTON | Oct 1968 | British | Director | 2003-04-02 UNTIL 2015-06-15 | RESIGNED |
ROBERT JAMES WAGHORN | Oct 1959 | British | Director | 2004-04-24 UNTIL 2022-12-16 | RESIGNED |
MARIA SIMPSON | Mar 1953 | British | Director | 2003-04-02 UNTIL 2014-09-01 | RESIGNED |
THOMAS MALCOLM | Jun 1984 | British | Director | 2014-10-15 UNTIL 2022-12-16 | RESIGNED |
DAVID NICHOLAS MALCOLM | Dec 1953 | British | Director | 2003-04-02 UNTIL 2022-12-16 | RESIGNED |
MR MATTHEW DEAN LIDDICOAT | May 1976 | British | Director | 2010-10-25 UNTIL 2023-10-05 | RESIGNED |
SUSAN HODGES | Jan 1952 | British | Director | 2003-04-02 UNTIL 2022-12-16 | RESIGNED |
MARIA SIMPSON | Mar 1953 | British | Secretary | 2003-04-02 UNTIL 2013-10-05 | RESIGNED |
MR MATTHEW DEAN LIDDICOAT | Secretary | 2013-10-05 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watergate Bay Hotel Limited | 2022-12-16 | Newquay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Nicholas Malcolm | 2016-04-06 - 2022-12-16 | 12/1953 | Newquay | Ownership of shares 25 to 50 percent |
Mrs Susan Hodges | 2016-04-06 - 2022-12-16 | 1/1952 | Newquay | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDS_RESORT_HOTEL_LIMITE - Accounts | 2022-02-10 | 31-10-2021 | £1,622,082 Cash £4,247,555 equity |
SANDS_RESORT_HOTEL_LIMITE - Accounts | 2021-02-11 | 31-10-2020 | £1,013,967 Cash £3,878,346 equity |
SANDS_RESORT_HOTEL_LIMITE - Accounts | 2019-03-05 | 31-10-2018 | £969,062 Cash £3,706,293 equity |