ON THE BEACH LIMITED

Overview

Company Name	ON THE BEACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03162982
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ON THE BEACH LIMITED?

Business and domestic software development (62012) / Information and communication
Travel agency activities (79110) / Administrative and support service activities

Where is ON THE BEACH LIMITED located?

Registered Office Address	5 Adair Street M1 2NQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ON THE BEACH LIMITED?

Previous Company Names
Company Name	From	Until
ON THE PISTE TRAVEL LIMITED	Feb 22, 1996	Feb 22, 1996

What are the latest accounts for ON THE BEACH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ON THE BEACH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for ON THE BEACH LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Full accounts made up to Sep 30, 2025	45 pages	AA

Feb 24, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Registration of charge 031629820014, created on Sep 23, 2025	56 pages	MR01

May 22, 2025	Full accounts made up to Sep 30, 2024	30 pages	AA

Apr 04, 2025	Registration of charge 031629820013, created on Apr 01, 2025	56 pages	MR01

Feb 19, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Change of details for On the Beach Travel Limited as a person with significant control on Nov 29, 2018	2 pages	PSC05

Nov 11, 2024	Confirmation statement made on Nov 07, 2024 with updates	3 pages	CS01

Jun 05, 2024	Full accounts made up to Sep 30, 2023	52 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Termination of appointment of Simon Matthew Cooper as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Mr Jonathan Michael Wormald as a director on Jun 30, 2023	2 pages	AP01

Jun 29, 2023	Full accounts made up to Sep 30, 2022	50 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Satisfaction of charge 031629820011 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 031629820010 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 031629820009 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 031629820008 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 031629820006 in full	1 pages	MR04

Dec 15, 2022	Satisfaction of charge 031629820005 in full	1 pages	MR04

Dec 09, 2022	Registration of charge 031629820012, created on Dec 07, 2022	57 pages	MR01

Jun 23, 2022	Full accounts made up to Sep 30, 2021	48 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Sep 30, 2020	46 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ON THE BEACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICKERSTAFF, Kirsteen Adair Street M1 2NQ Manchester 5 England	Mar 01, 2016		Secretary	Adair Street M1 2NQ Manchester 5 England				206222060001
MORTON, Shaun Adair Street M1 2NQ Manchester 5 England	Jul 17, 2020		Director	Adair Street M1 2NQ Manchester 5 England	England	British	1982-3	272828130001
WORMALD, Jonathan Michael Adair Street M1 2NQ Manchester 5 England	Jun 30, 2023		Director	Adair Street M1 2NQ Manchester 5 England	England	British	1977-9	201020490001
COOPER, Simon Matthew Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire	Sep 09, 2002	Nov 23, 2007	Secretary	Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire		British		123963900001
PARRY, Gwendoline Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom	Jul 28, 2010	Mar 01, 2016	Secretary	Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom				153022230001
WOOD, Geoffrey Peter Spectrum House Towers Business Park, Wilmslow M20 2SE Road, Didsbury Manchester	Nov 23, 2007	Jul 28, 2010	Secretary	Spectrum House Towers Business Park, Wilmslow M20 2SE Road, Didsbury Manchester		British		60599790002
WORTHINGTON, James David 234 Western Avenue SK11 8AW Macclesfield Cheshire	Feb 22, 1996	Sep 09, 2002	Secretary	234 Western Avenue SK11 8AW Macclesfield Cheshire		British		46437050002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 22, 1996	Feb 22, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOPER, Marcus Ashley, Dr 124 Beech Lane SK10 2DY Macclesfield Cheshire	Nov 27, 2001	Nov 23, 2007	Director	124 Beech Lane SK10 2DY Macclesfield Cheshire		British	1944-4	79224590001
COOPER, Simon Matthew Adair Street M1 2NQ Manchester 5 England	Jun 24, 1996	Jun 30, 2023	Director	Adair Street M1 2NQ Manchester 5 England	United Kingdom	British	1972-7	123963900001
DALY, Alistair Simon Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom	Oct 04, 2013	Mar 28, 2018	Director	Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom	United Kingdom	British	1970-4	131501720003
HESKETH, Alan Milsom Catchpenny House Catchpenny Lane Lower Withington SK11 9DQ Macclesfield Cheshire	Feb 22, 1996	Sep 19, 1997	Director	Catchpenny House Catchpenny Lane Lower Withington SK11 9DQ Macclesfield Cheshire		British	1946-8	10827210004
MEEHAN, Paul Alan Adair Street M1 2NQ Manchester 5 England	Jan 16, 2017	Jul 17, 2020	Director	Adair Street M1 2NQ Manchester 5 England	England	British	1963-10	130608590001
PARRY, Gwendoline Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom	Oct 04, 2010	Jan 16, 2017	Director	Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom	United Kingdom	British	1961-10	127080460001
SMITH, Jonathan James Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom	Oct 04, 2013	Sep 30, 2018	Director	Square Bird Hall Lane SK3 0XN Stockport Park Cheshire United Kingdom	United Kingdom	British	1970-11	181958810001
WORTHINGTON, James David 234 Western Avenue SK11 8AW Macclesfield Cheshire	Jun 24, 1996	Mar 05, 2003	Director	234 Western Avenue SK11 8AW Macclesfield Cheshire		British	1941-11	46437050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ON THE BEACH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

On The Beach Travel Limited

Apr 06, 2016

Adair Street

M1 2NQ Manchester

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	06286904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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