ONE LITTLE BEACH LIMITED
DEVON

Hellopages » Devon » North Devon » EX31 1SQ
Company number 08387958
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address THOMAS WESTCOTT CHARTERED ACCOUNTANTS, 47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Simon Lea on 19 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ONE LITTLE BEACH LIMITED are www.onelittlebeach.co.uk, and www.one-little-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Little Beach Limited is a Private Limited Company. The company registration number is 08387958. One Little Beach Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of One Little Beach Limited is Thomas Westcott Chartered Accountants 47 Boutport Street Barnstaple Devon Ex31 1sq. The company`s financial liabilities are £163.34k. It is £1.06k against last year. . LEA, Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


one little beach Key Finiance

LIABILITIES £163.34k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEA, Simon
Appointed Date: 04 February 2013
60 years old

Persons With Significant Control

Simon Lea
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Seascope Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE LITTLE BEACH LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Simon Lea on 19 November 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
19 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 3 more events
23 Apr 2013
Duplicate mortgage certificate charge no:2
22 Apr 2013
Duplicate mortgage certificate charge no:2
17 Apr 2013
Particulars of a mortgage or charge / charge no: 2
05 Apr 2013
Particulars of a mortgage or charge / charge no: 1
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE LITTLE BEACH LIMITED Charges

28 March 2013
Debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: L/H interest in the land and property k/a flat 1 little…

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