ATLANTIC BAY HOTEL LIMITED
Overview
| Company Name | ATLANTIC BAY HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10250788 |
| 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 ATLANTIC BAY HOTEL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATLANTIC BAY HOTEL LIMITED located?
| Registered Office Address | Peat House Newham Road TR1 2DP Truro Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC BAY HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ATLANTIC BAY HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for ATLANTIC BAY HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Feb 29, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 11 pages | AA | ||
Appointment of Miss Eloise Jose Maureen Baker as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Walter Baker as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Jose Baker as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas Charles George Baker as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Registration of charge 102507880007, created on May 19, 2022 | 31 pages | MR01 | ||
Satisfaction of charge 102507880002 in full | 1 pages | MR04 | ||
Satisfaction of charge 102507880001 in full | 1 pages | MR04 | ||
Registration of charge 102507880003, created on May 19, 2022 | 39 pages | MR01 | ||
Registration of charge 102507880004, created on May 19, 2022 | 41 pages | MR01 | ||
Registration of charge 102507880005, created on May 19, 2022 | 39 pages | MR01 | ||
Registration of charge 102507880006, created on May 19, 2022 | 39 pages | MR01 | ||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Malcolm Walter Baker as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||
Notification of Carbis Bay Holdings Limited as a person with significant control on Feb 12, 2021 | 2 pages | PSC02 | ||
Cessation of Jose Baker as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||
Cessation of Stephen Philip Baker as a person with significant control on Feb 12, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||
Who are the officers of ATLANTIC BAY HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Eloise Jose Maureen | Director | Newham Road TR1 2DP Truro Peat House Cornwall United Kingdom | United Kingdom | British | Director | 309461590001 | ||||
| BAKER, Stephen Phillip | Director | Newham Road TR1 2DP Truro Peat House Cornwall United Kingdom | United Kingdom | British | Director | 136406050001 | ||||
| BAKER, Thomas Charles George | Director | Newham Road TR1 2DP Truro Peat House Cornwall United Kingdom | United Kingdom | British | Director | 298494910001 | ||||
| BAKER, Jose | Director | Newham Road TR1 2DP Truro Peat House Cornwall United Kingdom | United Kingdom | British | Director | 209393270001 | ||||
| BAKER, Malcolm Walter | Director | Newham Road TR1 2DP Truro Peat House Cornwall United Kingdom | United Kingdom | British | Director | 158119060001 |
Who are the persons with significant control of ATLANTIC BAY HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carbis Bay Holdings Limited | Feb 12, 2021 | Newham Road TR1 2DP Truro Peat House Cornwall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jose Baker | Jun 24, 2016 | Newham Road TR1 2DP Truro Peat House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Phillip Baker | Jun 24, 2016 | Newham Road TR1 2DP Truro Peat House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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