Another Place Developments Limited. Head office in Newquay. Check Director.

Another Place Developments Limited, Newquay

Another Place Developments Limited is a private limited company. Located at Watergate Bay Hotel, Watergate Bay, Newquay TR8 4AA, the aforementioned 10 years old business was incorporated on 2013-07-08 and is categorised as "licensed restaurants" (SIC: 56101), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
4 directors can be found in the enterprise: Christopher N. (appointed on 23 June 2021), Benjamin H. (appointed on 01 May 2021), William A. (appointed on 08 July 2013).

About
Name: Another Place Developments Limited
Number: 08599914
Incorporation date: 2013-07-08
End of financial year: 30 September


Address:	Watergate Bay Hotel Watergate Bay Newquay TR8 4AA
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

Company staff

People with significant control

Another Place Limited

5 September 2016

Address	Lowin House Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09531213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Watergate Bay Hotel Limited

6 April 2016 - 5 September 2016

Address	Watergate Bay Hotel Watergate Bay, Newquay, Cornwall, TR8 4AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03709185
Nature of control:	75,01-100% shares

The due date for Another Place Developments Limited confirmation statement filing is 2024-07-22. The last one was sent on 2023-07-08. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Another Place Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tregolls Road, TR1 2NA Truro, Cornwall. Watergate Bay Hotel Limited owns over 3/4 of shares. The corporate PSC can be found at Watergate Bay, TR8 4AA Newquay, Cornwall.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-07-08 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-07-08 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, July 2023 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 4th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 4th, July 2023 \| other	Free Download (3 pages)
MR01	Registration of charge 085999140003, created on 2023-04-06 filed on: 11th, April 2023 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with updates 2022-07-08 filed on: 21st, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 085999140002, created on 2021-10-13 filed on: 18th, October 2021 \| mortgage	Free Download (45 pages)
AP01	New director was appointed on 2021-05-01 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-23 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-07-08 filed on: 22nd, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 14th, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 14th, July 2021 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 14th, July 2021 \| other	Free Download (3 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-23 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-08 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 26th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 26th, June 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 26th, June 2020 \| accounts	Free Download (38 pages)
MR01	Registration of charge 085999140001, created on 2020-03-03 filed on: 13th, March 2020 \| mortgage	Free Download (6 pages)
TM01	Director appointment termination date: 2019-08-15 filed on: 27th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-08 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-07-08 filed on: 19th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-07-08 filed on: 27th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017-07-26 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-26 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-02-29 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2017-02-28 to 2016-09-30 filed on: 3rd, November 2016 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2016-09-05: 1.00 GBP filed on: 29th, September 2016 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-07-08 filed on: 27th, July 2016 \| confirmation statement	Free Download
AA	Accounts for a small company made up to 2015-02-28 filed on: 3rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-13: 300001.00 GBP capital
AA	Accounts for a small company made up to 2014-02-28 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-05: 300001.00 GBP filed on: 24th, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-07-08 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-16: 250001.00 GBP capital
AA01	Previous accounting period shortened from 2014-07-31 to 2014-02-28 filed on: 11th, June 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2013-12-20: 250001.00 GBP filed on: 2nd, May 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-16: 150001.00 GBP filed on: 2nd, May 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 100001.00 GBP filed on: 2nd, May 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 50001.00 GBP filed on: 4th, September 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, July 2013 \| incorporation	Free Download (27 pages)

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