LLANA BEACH HOTEL SUITE 398/2 LIMITED
Overview
| Company Name | LLANA BEACH HOTEL SUITE 398/2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10509632 |
| 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 398/2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LLANA BEACH HOTEL SUITE 398/2 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 398/2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LLANA BEACH HOTEL SUITE 398/2 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for LLANA BEACH HOTEL SUITE 398/2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of David Mahon as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Cessation of David Mahon as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Gareth Rhys Milton as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Warren Hannah as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Registered office address changed from Britannia Buildings Drumhead Road Chorley North Industrial Park Chorley PR6 7BX England to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on Dec 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Notification of David Mahon as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mahon as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Sep 06, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Trgd1 Limited as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Britannia Buildings, Drumhead Road Chorley North Industrial Park Chorley PR6 7BX on Aug 30, 2023 | 1 pages | AD01 | ||
Termination of appointment of Trgd2 Limited as a director on Dec 07, 2022 | 1 pages | TM01 | ||
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 Llana Beach Hotel, Sociedade Unipessoal, S.A. as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||
Cessation of Robert Anthony Jarrett as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||
Who are the officers of LLANA BEACH HOTEL SUITE 398/2 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 |
| 293830340001 | ||||||||||||||
| 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 | 211407750001 | ||||||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||||||
| HANNAH, David Warren | Director | Chelford Road WA16 8RB Knutsford Moseley Hall Farm | England | British | Tax Consultant | 35921210005 | ||||||||||||
| MAHON, David | Director | Chelford Road WA16 8RB Knutsford Moseley Hall Farm | United Kingdom | Irish | Company Director | 103102850001 | ||||||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | British | Project Manager | 200287160001 | ||||||||||||
| 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 398/2 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 | Sep 13, 2023 | Chelford Road WA16 8RB Knutsford Moseley Hall Farm | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Robert Anthony Jarrett | Dec 05, 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
| |||||||
| Llana Beach Hotel, Sociedade Unipessoal, S.A. | Dec 05, 2016 | Santa Maria Rua Da Ilha Do Fogo No.4 Ilha Do Sal Cape Verde | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LLANA BEACH HOTEL SUITE 398/2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2022 | Sep 01, 2023 | 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