Gylly Beach Limited. Head office in Plymouth. Check Director.

Gylly Beach Limited, Plymouth

Gylly Beach Limited is a private limited company. Registered at 7 Sandy Court Ashleigh Way, Plympton, Plymouth PL7 5JX, the aforementioned 19 years old firm was incorporated on 2005-03-02 and is classified as "licensed restaurants" (SIC code: 56101).
1 director can be found in the enterprise: Jonathon H. (appointed on 04 August 2023). When it comes to the secretaries (1 in total), we can name: Lara H. (appointed on 04 August 2023).

About
Name: Gylly Beach Limited
Number: 05380714
Incorporation date: 2005-03-02
End of financial year: 31 March


Address:	7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Cyderhouse Co. Limited

4 August 2023

Address	7 Sandy Court Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon D.

6 April 2016 - 4 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Vivienne D.

6 April 2016 - 4 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	66,429	50,893	51,514	89,290	114,489	142,429	90,124	394,472	233,738	698,987	887,207	547,938
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	133,078	127,785	146,116	179,733	225,528	-	-	-	-	-	-	-
Tangible Fixed Assets	466,759	422,861	370,133	349,657	374,515	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	326,407	254,053	201,657	212,238	246,099	297,348	269,357	414,626	339,775	632,358	812,258	428,054

The date for Gylly Beach Limited confirmation statement filing is 2024-03-09. The most current confirmation statement was filed on 2023-02-24. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Cyderhouse Co. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashleigh Way, Plympton, PL7 5JX Plymouth. Simon D. that has 1/2 or less of shares, 1/2 or less of voting rights. Vivienne D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from Gyllyngvase Beach Apartments Gyllyngvase Beach Cliff Road, Falmouth Cornwall TR11 4PA on 2023/09/18 to 7 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX filed on: 18th, September 2023 \| address	Free Download (1 page)
CH01	On 2023/09/15 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CH03	On 2023/09/15 secretary's details were changed filed on: 18th, September 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/08/04 filed on: 7th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/04 filed on: 7th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/04 filed on: 7th, August 2023 \| officers	Free Download (1 page)
AP03	On 2023/08/04, company appointed a new person to the position of a secretary filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/04. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
CH01	On 2022/06/27 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 7th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, May 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/01/10 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/07 capital
CH01	On 2016/02/18 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/18 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
CH03	On 2016/02/18 secretary's details were changed filed on: 18th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/20 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return up to 2011/02/24 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/08 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/06 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, March 2005 \| incorporation	Free Download (17 pages)
288b	On 2005/03/02 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/02 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)

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