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MAINS OF TAYMOUTH LTD

MAINS OF TAYMOUTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAINS OF TAYMOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14059094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAINS OF TAYMOUTH LTD?

    • Holiday centres and villages (55201) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is MAINS OF TAYMOUTH LTD located?

    Registered Office Address
    South Lakeland House
    Yealand Redmayne
    LA5 9RN Carnforth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINS OF TAYMOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MAINS OF TAYMOUTH LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for MAINS OF TAYMOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Audited abridged accounts made up to Jan 31, 2025

    		12 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Dean Alston as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Paul Rossiter as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Paul Rossiter as a secretary on Jan 31, 2025

    		1 pagesTM02

    Audited abridged accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		3 pagesCS01

    Audited abridged accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Boyd St John Stott as a director on Jul 13, 2022

    		1 pagesTM01

    Registered office address changed from Yealand Redmayne Carnforth Lancashire LA5 9RN United Kingdom to South Lakeland House Yealand Redmayne Carnforth LA5 9RN on Jun 24, 2022

    		1 pagesAD01

    Appointment of Mr Boyd St John Stott as a director on Jun 24, 2022

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2023 to Jan 31, 2023

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 21, 2022

    Statement of capital on Apr 21, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAINS OF TAYMOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALSTON, Dean Simon
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Director
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		EnglandBritish301711480001
    MORPHET, John Charles
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Director
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		United KingdomBritish212636330002
    ROSSITER, Paul
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Secretary
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		294981910001
    ROSSITER, Paul
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Director
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		United KingdomBritish68174110001
    STOTT, Boyd St John
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		Director
    Yealand Redmayne
    LA5 9RN Carnforth
    South Lakeland House
    England
    		United KingdomBritish242268970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAINS OF TAYMOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    LA5 9RN Carnforth
    Yealand Redmayne
    Lancashire
    		Apr 21, 2022
    LA5 9RN Carnforth
    Yealand Redmayne
    Lancashire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUnited Kingdom
    Registration Number05113719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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