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PENTEWAN SANDS,LIMITED

Learn more about PENTEWAN SANDS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ

PENTEWAN SANDS,LIMITED on the map

Company type: Private Limited Company
Company number: 00394475
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.05
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.01.29
LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2010.02.04

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 11555
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11/11/15 STATEMENT OF CAPITAL GBP 11555
Form type: SH06
Date: 2015.12.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
£2.95
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
£2.95
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SMYTH-OSBORNE
Form type: TM01
Date: 2011.05.13
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR DAMARIS TREMAYNE
Form type: TM01
Date: 2011.02.18
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE EVE WILLIS / 21/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAMARIS JEAN TREMAYNE / 21/01/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SMYTH-OSBORNE / 21/01/2010
Form type: CH01
Date: 2010.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, THE WARDENS OFFICE, PENTEWAN SANDS, ST AUSTELL, CORNWALL PL26 6BT
Form type: 287
Date: 2004.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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ADOPTARTICLES23/03/00
Form type: SRES01
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTONIA MARY DAMARIS WILLIS (current)
Secretary, 2005.12.15
TREGARDEN , ST MABYN
PL30 3AY, CORNWALL
PETER EDWARD HAWLEY (current)
Director, 1992.02.14
3 WHITCHURCH HOUSE WHITCHURCH ON THAMES , READING
RG8 7EP, BERKSHIRE
ANTONIA MARY DAMARIS WILLIS (current)
Director, 1992.02.14
TREGARDEN , ST MABYN
PL30 3AY, CORNWALL
JOHN RICHARD TREMAYNE WILLIS (current)
Director, SURVEYOR, 1992.02.14
CROAN HOUSE EGLOSHAYLE , WADEBRIDGE
PL27 6JG, CORNWALL
PENELOPE EVE WILLIS (current)
Director, 1992.02.14
KESTLE SLADESBRIDGE , WADEBRIDGE
PL27 6JQ, CORNWALL
ANTONIA MARY DAMARIS DELIA (resigned)
Secretary, 1992.02.14 - 1992.06.24
16 GRANDISON ROAD , LONDON
SW11 6LW
PETER EDWARD HAWLEY (resigned)
Secretary, BUSINESS ADVISOR, 2004.07.13 - 2005.12.15
3 WHITCHURCH HOUSE WHITCHURCH ON THAMES , READING
RG8 7EP, BERKSHIRE
ANTHONY TREMAYNE RICKEARD (resigned)
Secretary, 1992.06.24 - 1994.11.01
SPRINGFIELD TREGONY , TRURO
TR2 5RU, CORNWALL
GEORGE EDWARD FARNALL THURSTAN (resigned)
Secretary, GENERAL MANAGER, 1994.11.01 - 2004.07.13
SCONHOE PENTEWAN , ST AUSTELL
PL26 6BT, CORNWALL
JOHN WALTER NEWEY (resigned)
Director, CHARTERED SURVEYOR, 1992.02.14 - 1998.01.27
TRETHELLA RUAN LANIHORNE , TRURO
TR2 5PA, CORNWALL
GEORGE WILLIAM SMYTH-OSBORNE (resigned)
Director, 1992.02.14 - 2011.03.10
29 THE CLOSE , SALISBURY
SP1 2EJ, WILTSHIRE
DAMARIS JEAN TREMAYNE (resigned)
Director, 1992.02.14 - 2010.07.07
LEMAIL HOUSE EGLOSHAYLE , WADEBRIDGE
PL27 6JQ, CORNWALL

Companies near to PENTEWAN SANDS,ltd.

Information about the Private Limited Company PENTEWAN SANDS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data