NEWQUAY VIEW RESORT LIMITED
Overview
| Company Name | NEWQUAY VIEW RESORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08705557 |
| 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 NEWQUAY VIEW RESORT LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is NEWQUAY VIEW RESORT LIMITED located?
| Registered Office Address | The Maylands Building 200 Maylands Avenue HP2 7TG Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWQUAY VIEW RESORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWQUAY VIEW RESORT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for NEWQUAY VIEW RESORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 087055570010, created on Jun 27, 2025 | 71 pages | MR01 | ||||||||||
Appointment of Mr Marcus Simon Dench as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Edward Jones as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 087055570009, created on Feb 04, 2025 | 72 pages | MR01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Edward Jones as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Greg Lashley on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Carl Anthony Castledine on Nov 19, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neill Timothy Ryder as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Change of details for Ag Newquay Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NEWQUAY VIEW RESORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, Carl Anthony | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | English | Director | 127168670001 | ||||
| DENCH, Marcus Simon | Director | Maylands Avenue Industrial Estate HP2 7TG Hemel Hempstead 200 England | England | British | Director | 335584600001 | ||||
| LASHLEY, Greg | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | United Kingdom | British | Director | 127168690004 | ||||
| DIANA, Michael William | Director | Savile Row W1S 2ET London 23 England | United Kingdom | American | Director | 252940570001 | ||||
| JONES, Simon Edward | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building Hertfordshire United Kingdom | United Kingdom | British | Director | 201568280001 | ||||
| MADURAS, Mark Robert | Director | Park Avenue 10167 New York 245 New York United States | United States | American | Vice President | 253018070001 | ||||
| MCGREGOR, Barry Kenneth | Director | Savile Row W1S 2ET London 23 England | England | British | Managing Director | 173232970001 | ||||
| MITTAL, Anuj Kumar | Director | Savile Row W1S 2ET London 23 England | Netherlands | American | Director | 168603850001 | ||||
| ROWLEY, Thomas John Lewis | Director | Savile Row W1S 2ET London 23 England | United Kingdom | Australian | Director | 231788310001 | ||||
| RYDER, Neill Timothy | Director | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | England | British | Chief Financial Officer | 102418720002 | ||||
| SHULDHAM, Melanie Anne Quantock | Director | 10 Leigh Road BA16 0HA Street Strode House Somerset United Kingdom | England | British | Solicitor | 94202980001 | ||||
| SMITH, Ian Norman | Director | Trevelgue Road Porth TR8 4AS Newquay Newquay View Resort Cornwall England | United Kingdom | British | Managing Director | 306614930001 | ||||
| VICKERY, Anthony Jackson | Director | Trevelgue Road Porth TR8 4AS Newquay Newquay View Resort Cornwall England | United Kingdom | British | Chartered Accountant | 26822260002 |
Who are the persons with significant control of NEWQUAY VIEW RESORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ag Newquay Ltd | Apr 06, 2016 | 200 Maylands Avenue HP2 7TG Hemel Hempstead The Maylands Building England | No | ||||||||||
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Natures of Control
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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