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 - NEWQUAY

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EXTREME ACADEMY LIMITED NEWQUAY Active DORMANT 99999 - Dormant Company
WATERGATE BAY HOTEL LIMITED NEWQUAY Active GROUP 55100 - Hotels and similar accommodation
ANOTHER PLACE DEVELOPMENTS LIMITED NEWQUAY Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
ANOTHER PLACE LIMITED NEWQUAY UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
BEACH RETREATS HOLIDAYS LIMITED NEWQUAY UNITED KINGDOM Active SMALL 55209 - Other holiday and other collective accommodation
BEACH RETREATS OPERATIONS LIMITED NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company