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THE SALTINGS PENZANCE LIMITED

THE SALTINGS PENZANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SALTINGS PENZANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04868282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SALTINGS PENZANCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE SALTINGS PENZANCE LIMITED located?

    Registered Office Address
    Flat 2 The Saltings
    Marazion
    TR17 0AD Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SALTINGS PENZANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What are the latest filings for THE SALTINGS PENZANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Patricia Ann Mayne as a director on Apr 07, 2023

    		1 pagesTM01

    Cessation of Patricia Ann Mayne as a person with significant control on Apr 07, 2023

    		1 pagesPSC07

    Appointment of Mrs Lesley Ann Broome as a director on Apr 07, 2023

    		2 pagesAP01

    Notification of Lesley Ann Broome as a person with significant control on Apr 07, 2023

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 03, 2015 no member list

    		2 pagesAR01
    View All Filings

    Who are the officers of THE SALTINGS PENZANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOME, Lesley Ann
    Quarnford
    SK17 0TF Buxton
    Oxenstitch Farm
    England
    		Director
    Quarnford
    SK17 0TF Buxton
    Oxenstitch Farm
    England
    		EnglandBritishPat-Time Catering Assistant312481580001
    MARCHANT, Hilary Ann
    Little Trevedran Farm
    St. Buryan
    TR19 6DJ Penzance
    Little Trevedran Cottage
    Cornwall
    United Kingdom
    		Secretary
    Little Trevedran Farm
    St. Buryan
    TR19 6DJ Penzance
    Little Trevedran Cottage
    Cornwall
    United Kingdom
    		British92178700003
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		900013390001
    MAYNE, Patricia Ann
    Flat2
    The Saltings
    TR17 0AD Marazion
    Cornwall
    		Director
    Flat2
    The Saltings
    TR17 0AD Marazion
    Cornwall
    		UkenglandUnited KingdomRetired92178800001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		900013380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SALTINGS PENZANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Ann Broome
    Quarnford
    SK17 0TF Buxton
    Oxenstitch Farm
    England
    		Apr 07, 2023
    Quarnford
    SK17 0TF Buxton
    Oxenstitch Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Patricia Ann Mayne
    Flat 2 The Saltings
    Marazion
    TR17 0AD Cornwall
    		Aug 01, 2016
    Flat 2 The Saltings
    Marazion
    TR17 0AD Cornwall
    		Yes
    Nationality: United Kingdom
    Country of Residence: Ukengland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0