MILL BEACH SEASIDE RESORT LIMITED
GOLDHANGER ROAD, HEYBRIDGE, MALDON CM9 4RF- Active
- Private Limited Company
- Company No. 00434338
- Last Updated: 01 Mar 2024
Company Profile
MILL BEACH SEASIDE RESORT LIMITED was incorporated on Thursday, May 1, 1947 as a Private Limited Company with registered address in MALDON. MILL BEACH SEASIDE RESORT LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 77 years 9 months and 21 days.
| Name | MILL BEACH SEASIDE RESORT LIMITED |
|---|---|
| Company number | 00434338 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDHANGER ROAD HEYBRIDGE MALDON CM9 4RF |
|---|---|
| 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 |
|---|---|
| Mr Matthew Daniel Kingston Nationality: British |
Dates: Wednesday, June 29, 2016 - present
right to appoint and remove directors
|
| Mr Rupert Daniel Kingston Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Penelope Jane Pini Nationality: British |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giampietro Pini Nationality: Italian |
Dates: Wednesday, June 29, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MILL BEACH SEASIDE RESORT LIMITED | 01 May 1947 |
| MILLBEACH SEASIDE RESORT,LIMITED | 19 Feb 2019 |