PENTEWAN SANDS,LIMITED
20 HENVER ROAD, NEWQUAY, CORNWALL TR7 3BJ- Active
- Private Limited Company
- Company No. 00394475
- Last Updated: 01 Mar 2024
Company Profile
PENTEWAN SANDS,LIMITED was incorporated on Thursday, April 5, 1945 as a Private Limited Company with registered address in CORNWALL. PENTEWAN SANDS,LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 79 years 7 months and 3 days.
| Name | PENTEWAN SANDS,LIMITED |
|---|---|
| Company number | 00394475 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 HENVER ROAD NEWQUAY CORNWALL TR7 3BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jtt Management Co. No.2 Ltd Henver Road, TR7 3BJ |
Dates: Saturday, March 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jtt Management Co. No.1 Ltd Henver Road, TR7 3BJ |
Dates: Saturday, March 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Edward Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Antonia Mary Damaris Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Buller Kitson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Terence Arthur Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Richard Tremayne Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTEWAN SANDS,LIMITED | 05 Apr 1945 |