PORTH SANDS LIMITED
Overview
| Company Name | PORTH SANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06003792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTH SANDS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is PORTH SANDS LIMITED located?
| Registered Office Address | 5-7 Berry Road TR7 1AD Newquay Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTH SANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PORTH SANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for PORTH SANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Natasha Stevens as a secretary on Apr 22, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024 | 2 pages | AP04 | ||
Appointment of Mrs Natasha Stevens as a secretary on Apr 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Appointment of Mrs Natasha Stevens as a secretary on Mar 18, 2021 | 2 pages | AP03 | ||
Termination of appointment of Joy Diana Dixon as a secretary on Mar 18, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of PORTH SANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LTD | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 322450750001 | ||||||||||
| DIXON, Joy Diana | Director | Puffin Cottage Beach Road TR7 3NQ Newquay Cornwall | England | British | 117630060001 | |||||||||
| DIXON, William James | Director | Puffin Cottage Beach Road Porth TR7 3NQ Newquay Cornwall | England | British | 10630230001 | |||||||||
| DIXON, Joy Diana | Secretary | Puffin Cottage Beach Road TR7 3NQ Newquay Cornwall | British | 117630060001 | ||||||||||
| STEVENS, Natasha | Secretary | Berry Road TR7 1AD Newquay 5-7 Cornwall | 322450690001 | |||||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 281002840001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PORTH SANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joy Diana Dixon | Apr 06, 2016 | Beach Road Porth TR7 3NQ Newquay Puffin Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William James Dixon | Apr 06, 2016 | Beach Road Porth TR7 3NQ Newquay Puffin Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of 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