Beaches Hotel Limited. Head office in Prestatyn. Check Director.

Beaches Hotel Limited, Prestatyn

Beaches Hotel Limited is a private limited company. Registered at Beaches Hotel, Beach Road East, Prestatyn LL19 7LG, the aforementioned 19 years old business was incorporated on 2004-08-10 and is classified as "licensed restaurants" (SIC: 56101), "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the company: Fionn M. (appointed on 10 August 2004), Kevin F. (appointed on 10 August 2004). Moving on to the secretaries (1 in total), we can name: Kevin F. (appointed on 10 August 2004).

About
Name: Beaches Hotel Limited
Number: 05201495
Incorporation date: 2004-08-10
End of financial year: 31 March


Address:	Beaches Hotel Beach Road East Prestatyn LL19 7LG
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

Company staff

People with significant control

Kevin F.

6 April 2016

Nature of control:	significiant influence or control

The Hydropathic Hotel Pitlochry Ltd

6 April 2016

Address	Atholl Palace Hotel Perth Road, Pitlochry, PH16 5LY, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc221024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fionn M.

6 April 2016

Nature of control:	significiant influence or control

Frank L.

6 April 2016 - 17 April 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The due date for Beaches Hotel Limited confirmation statement filing is 2024-05-17. The last confirmation statement was filed on 2023-05-03. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Kevin F. that has substantial control or influence. The Hydropathic Hotel Pitlochry Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Perth Road, PH16 5LY Pitlochry. Fionn M. that has substantial control or influence.

Company filing

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AA	Small company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, January 2023 \| accounts	Free Download (12 pages)
CH01	On 2022/10/05 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
CH03	On 2022/10/05 secretary's details were changed filed on: 5th, October 2022 \| officers	Free Download (1 page)
CH01	On 2022/09/30 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 23rd, February 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 9th, April 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/03/28 filed on: 17th, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/02 capital
AA	Small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/20 capital
AA	Small company accounts made up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/19 capital
MISC	Section 519 filed on: 30th, July 2013 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 24th, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 12/01/2009 from 3 york street manchester M2 2RW filed on: 12th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/09/27 annual return
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 15th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/12 annual return
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/12 annual return
288b	On 2005/07/06 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/06 Director resigned filed on: 6th, July 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/13 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/04 Director resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
288a	On 2004/10/04 New secretary appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/04 New secretary appointed filed on: 4th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004/10/04 Secretary resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/04 Secretary resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/04 Director resigned filed on: 4th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, August 2004 \| incorporation	Free Download (12 pages)

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