Pentewan Sands,limited, Cornwall

Pentewan Sands,Limited is a private limited company. Registered at 20 Henver Road, Newquay, Cornwall TR7 3BJ, this 78 years old business was incorporated on 1945-04-05 and is classified as "holiday centres and villages" (SIC: 55201).
4 directors can be found in this business: Laura D. (appointed on 01 October 2020), James K. (appointed on 01 October 2020), John W. (appointed on 14 February 1992). When it comes to the secretaries (1 in total), we can name: John W. (appointed on 31 March 2022).
About
Name: Pentewan Sands,limited
Number: 00394475
Incorporation date: 1945-04-05
End of financial year: 31 March
 
Address: 20 Henver Road
Newquay
Cornwall
TR7 3BJ
SIC code: 55201 - Holiday centres and villages
Company staff
People with significant control
Jtt Management Co. No.1 Ltd
23 March 2019
Address 20 Henver Road, Newquay, TR7 3BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Jtt Management Co. No.2 Ltd
23 March 2019
Address 20 Henver Road, Newquay, TR7 3BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
John W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Antonia W.
6 April 2016 - 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter H.
6 April 2016 - 23 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Terence C.
6 April 2016 - 23 March 2019
Nature of control: 25-50% voting rights
25-50% shares
James K.
6 April 2016 - 23 March 2019
Nature of control: 25-50% voting rights
25-50% shares

The due date for Pentewan Sands,Limited confirmation statement filing is 2024-05-24. The latest confirmation statement was filed on 2023-05-10. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

7 persons of significant control are listed in the Companies House, namely: Jtt Management Co. No.1 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Henver Road, TR7 3BJ Newquay. Jtt Management Co. No.2 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Henver Road, TR7 3BJ Newquay. John W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 9th, January 2024 | accounts
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