LLANA BEACH HOTEL SUITE 144/4 LIMITED
Overview
| Company Name | LLANA BEACH HOTEL SUITE 144/4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07969567 |
| 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 LLANA BEACH HOTEL SUITE 144/4 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLANA BEACH HOTEL SUITE 144/4 LIMITED located?
| Registered Office Address | Moseley Hall Farm Chelford Road WA16 8RB Knutsford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LLANA BEACH HOTEL SUITE 144/4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LLANA BEACH HOTEL SUITE 144/4 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for LLANA BEACH HOTEL SUITE 144/4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Notification of Gareth Rhys Milton as a person with significant control on Nov 13, 2024 | 2 pages | PSC01 | ||
Cessation of David Mahon as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David Mahon as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth Rhys Milton as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Registered office address changed from Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on Dec 04, 2024 | 1 pages | AD01 | ||
Notification of David Mahon as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 15, 2024 | 2 pages | PSC09 | ||
Termination of appointment of David Warren Hannah as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trgd1 Limited as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Trgd2 Limited as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Mahon as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on Jul 30, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Trg Founder Memberships Holdings Limited as a director on Feb 21, 2022 | 2 pages | AP02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Robert Anthony Jarrett as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 24, 2021 | 2 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Who are the officers of LLANA BEACH HOTEL SUITE 144/4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILTON, Gareth Rhys | Director | Chelford Road WA16 8RB Knutsford Moseley Hall Farm | United Kingdom | British | Director | 329376590001 | ||||||||||||
| TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED | Director | Road Town Tortola Intershore Chambers Virgin Islands, British |
| 294020530001 | ||||||||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||||||
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | British | Chartered Accountant | 187997810001 | ||||||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||||||
| HANNAH, David Warren | Director | Drumhead Road PR6 7BX Chorley Britannia Buildings Lancashire | England | British | Tax Consultant | 35921210005 | ||||||||||||
| HANNAH, Nicholas Robert | Director | Rue Des Delisles GY5 7JP Castel La Hougette House Guernsey | Guernsey | British | Director | 99581870001 | ||||||||||||
| MAHON, David | Director | Chelford Road WA16 8RB Knutsford Moseley Hall Farm | United Kingdom | Irish | Director | 328238010001 | ||||||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | Project Manager | 200287160001 | ||||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom |
| 116069840002 | ||||||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom |
| 116148570001 | ||||||||||||||
| TRGD1 LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 241734850001 | ||||||||||||||
| TRGD2 LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 241735040002 |
Who are the persons with significant control of LLANA BEACH HOTEL SUITE 144/4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Rhys Milton | Nov 13, 2024 | Chelford Road WA16 8RB Knutsford Moseley Hall Farm | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Mahon | Aug 30, 2024 | Chelford Road WA16 8RB Knutsford Moseley Hall Farm | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Anthony Jarrett | Apr 06, 2016 | Rua Da Ilha Do Fogo No.4 Santa Maria Rua Da Ilha Do Fogo No.4 Island Of Sal Cape Verde | Yes |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LLANA BEACH HOTEL SUITE 144/4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2022 | Aug 30, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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