ON THE BEACH TRUSTEES LIMITED
Overview
| Company Name | ON THE BEACH TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09118946 |
| 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 ON THE BEACH TRUSTEES LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ON THE BEACH TRUSTEES LIMITED located?
| Registered Office Address | 5 Adair Street M1 2NQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON THE BEACH TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for ON THE BEACH TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Matthew Cooper as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Michael Wormald as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Notification of On the Beach Group Plc as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Cessation of On the Beach Topco Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Appointment of Mr Shaun Morton as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Alan Meehan as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Registered office address changed from Park Square Bird Hall Lane Cheadle Heath Stockport SK3 0XN to 5 Adair Street Manchester M1 2NQ on Nov 29, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Who are the officers of ON THE BEACH TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERSTAFF, Kirsteen | Secretary | Adair Street M1 2NQ Manchester 5 England | 206743900001 | |||||||
| MORTON, Shaun | Director | Adair Street M1 2NQ Manchester 5 England | England | British | 272828130001 | |||||
| WORMALD, Jonathan Michael | Director | Adair Street M1 2NQ Manchester 5 England | England | British | 201020490001 | |||||
| PARRY, Gwendoline | Secretary | Bird Hall Lane SK3 0XN Cheadle Heath Park Square Stockport United Kingdom | 189136840001 | |||||||
| COOPER, Simon Matthew | Director | Adair Street M1 2NQ Manchester 5 England | United Kingdom | British | 123963900001 | |||||
| MEEHAN, Paul Alan | Director | Adair Street M1 2NQ Manchester 5 England | England | British | 130608590001 | |||||
| PARRY, Gwendoline | Director | Bird Hall Lane SK3 0XN Cheadle Heath Park Square Stockport United Kingdom | United Kingdom | British | 127080460001 |
Who are the persons with significant control of ON THE BEACH TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| On The Beach Group Plc | Sep 30, 2022 | Adair Street M1 2NQ Manchester 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| On The Beach Topco Limited | Apr 06, 2016 | Bird Hall Lane SK3 0XN Stockport Park Squarw Cheshire England | Yes | ||||||||||
| |||||||||||||
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