• UK
  • PENTEWAN SANDS,LIMITED - 20 Henver Road, Newquay, Cornwall, TR7 3BJ, United Kingdom

Company Information

Company registration number
00394475
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Henver Road
Newquay
Cornwall
TR7 3BJ
20 Henver Road, Newquay, Cornwall, TR7 3BJ UK

Management

Managing Directors
DADSWELL, Laura
HAWLEY, Peter Edward
KITSON, James Buller
WILLIS, John Richard Tremayne
Company secretaries
THOMPSON, Melanie

Company Details

Type of Business
ltd
Incorporated
1945-04-05
Age Of Company
1945-04-05 79 years
SIC/NACE
55201

Ownership

Beneficial Owners
Mr John Richard Tremayne Willis
Miss Antonia Mary Damaris Willis
-
-
-
Jtt Management Co. No.1 Ltd
Jtt Management Co. No.2 Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-01-21
Annual Return
Due Date: 2022-05-24
Last Date: 2021-05-10

PENTEWAN SANDS,LIMITED Company Description

PENTEWAN SANDS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00394475. Its current trading status is "live". It was registered 1945-04-05. It has declared SIC or NACE codes as "55201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at 20 Henver Road .
More information

Get PENTEWAN SANDS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentewan Sands,limited - 20 Henver Road, Newquay, Cornwall, TR7 3BJ, United Kingdom

1945-04-05 79 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-01-04) - AA

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  • accounts-with-accounts-type-full (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-full (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • capital-cancellation-shares (2019-04-09) - SH06

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  • capital-return-purchase-own-shares (2019-04-30) - SH03

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  • termination-secretary-company-with-name-termination-date (2019-05-03) - TM02

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  • cessation-of-a-person-with-significant-control (2019-05-03) - PSC07

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  • change-to-a-person-with-significant-control (2019-05-03) - PSC04

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  • termination-director-company-with-name-termination-date (2019-05-03) - TM01

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  • cessation-of-a-person-with-significant-control (2019-05-10) - PSC07

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-13) - PSC02

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  • appoint-person-secretary-company-with-name-date (2019-05-03) - AP03

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-medium (2016-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • accounts-with-accounts-type-medium (2015-11-28) - AA

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  • capital-cancellation-shares (2015-12-23) - SH06

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  • capital-return-purchase-own-shares (2015-12-02) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-medium (2014-11-18) - AA

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  • accounts-with-accounts-type-medium (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • accounts-with-accounts-type-medium (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • accounts-with-accounts-type-small (2012-01-26) - AA

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  • accounts-with-accounts-type-small (2011-07-04) - AA

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  • termination-director-company-with-name (2011-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

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  • termination-director-company-with-name (2011-02-18) - TM01

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  • accounts-with-accounts-type-small (2010-01-28) - AA

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  • legacy (2010-01-29) - MG01

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  • legacy (2010-02-04) - MG01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-small (2009-02-05) - AA

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-small (2008-01-31) - AA

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  • legacy (2007-02-12) - 363a

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  • legacy (2007-02-12) - 288c

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  • accounts-with-accounts-type-small (2007-01-04) - AA

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  • legacy (2006-02-16) - 363a

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  • legacy (2006-01-11) - 288b

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  • accounts-with-accounts-type-small (2006-01-04) - AA

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  • legacy (2006-01-11) - 288a

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  • accounts-with-accounts-type-small (2005-01-14) - AA

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  • legacy (2005-02-08) - 363s

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  • legacy (2004-07-29) - 288b

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  • legacy (2004-07-23) - 287

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  • legacy (2004-07-21) - 288a

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  • legacy (2004-01-26) - 363s

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  • accounts-with-accounts-type-small (2003-12-10) - AA

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  • legacy (2003-02-05) - 363s

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  • accounts-with-accounts-type-small (2002-12-16) - AA

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  • legacy (2002-01-27) - 363s

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  • accounts-with-accounts-type-small (2001-12-05) - AA

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  • legacy (2001-11-05) - 403a

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  • legacy (2001-02-08) - 363s

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  • legacy (2000-02-09) - 363s

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  • legacy (2000-03-01) - 363s

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  • resolution (2000-04-04) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-11-27) - AA

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  • accounts-with-accounts-type-small (1999-12-01) - AA

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  • legacy (1999-02-25) - 363s

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  • accounts-with-accounts-type-small (1998-12-11) - AA

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  • legacy (1998-02-09) - 363s

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  • legacy (1998-02-09) - 288b

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  • accounts-with-accounts-type-small (1997-12-09) - AA

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-small (1996-12-11) - AA

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  • legacy (1996-02-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-17) - 363s

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  • accounts-with-accounts-type-small (1995-07-19) - AA

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  • accounts-with-accounts-type-small (1994-11-25) - AA

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  • legacy (1994-10-30) - 288

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  • legacy (1994-02-28) - 363s

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  • accounts-with-accounts-type-small (1993-07-07) - AA

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  • legacy (1993-03-12) - 363s

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  • accounts-with-accounts-type-small (1992-07-03) - AA

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  • legacy (1992-07-03) - 288

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  • legacy (1992-06-04) - 363a

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  • legacy (1991-08-28) - 288

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  • accounts-with-accounts-type-full (1991-08-08) - AA

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  • legacy (1991-08-05) - 288

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  • legacy (1991-06-21) - 363a

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  • accounts-with-accounts-type-full (1991-06-15) - AA

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  • legacy (1990-02-28) - 363

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  • accounts-with-accounts-type-full (1990-02-28) - AA

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  • memorandum-articles (1990-03-26) - MEM/ARTS

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  • resolution (1990-03-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-04-28) - AA

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  • legacy (1989-04-28) - 363

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  • legacy (1989-04-28) - 288

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  • legacy (1988-08-01) - 363

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  • accounts-with-made-up-date (1988-06-30) - AA

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  • legacy (1987-02-02) - 363

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  • legacy (1987-02-02) - 288

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  • memorandum-articles (1973-03-15) - MEM/ARTS

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  • miscellaneous (1945-04-05) - MISC

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