TREYARNON BAY FARM COTTAGES LIMITED
PADSTOW

Hellopages » Cornwall » Cornwall » PL28 8JR

Company number 05432443
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address PENLEE, TREYARNON BAY, PADSTOW, CORNWALL, PL28 8JR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 5 April 2016 to 31 March 2016. The most likely internet sites of TREYARNON BAY FARM COTTAGES LIMITED are www.treyarnonbayfarmcottages.co.uk, and www.treyarnon-bay-farm-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Quintrell Downs Rail Station is 8.5 miles; to St Columb Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treyarnon Bay Farm Cottages Limited is a Private Limited Company. The company registration number is 05432443. Treyarnon Bay Farm Cottages Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Treyarnon Bay Farm Cottages Limited is Penlee Treyarnon Bay Padstow Cornwall Pl28 8jr. . OLD, Maud Ernestine Joan is a Secretary of the company. HENWOOD, Samantha Louise is a Director of the company. OLD, John Bennett is a Director of the company. Secretary OLD, Lucy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director OLD, Lucy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
OLD, Maud Ernestine Joan
Appointed Date: 05 June 2005
Director
HENWOOD, Samantha Louise
Appointed Date: 01 March 2013
59 years old
Director
OLD, John Bennett
Appointed Date: 21 April 2005
58 years old

Resigned Directors

Secretary
OLD, Lucy
Resigned: 05 June 2005
Appointed Date: 21 April 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
OLD, Lucy
Resigned: 05 June 2005
Appointed Date: 21 April 2005
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

Persons With Significant Control

Mr John Bennett Old
Notified on: 7 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

TREYARNON BAY FARM COTTAGES LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Previous accounting period shortened from 5 April 2016 to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 26 more events
04 May 2005
New director appointed
04 May 2005
New secretary appointed;new director appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
21 Apr 2005
Incorporation

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