SALTWATER 60 PENTIRE LTD
THE CITY FOUNDRY,, 10 PRINCES ST,, TRURO TR1 2ES- Active
- Private Limited Company
- Company No. 07027568
- Last Updated: 01 Mar 2024
Company Profile
SALTWATER 60 PENTIRE LTD was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in TRURO. SALTWATER 60 PENTIRE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years and 8 days.
| Name | SALTWATER 60 PENTIRE LTD |
|---|---|
| Company number | 07027568 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CITY FOUNDRY, 10 PRINCES ST, TRURO TR1 2ES |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Stephens And Stephens Group Ltd 1 Leafield Bodmin Pl31 2jf, 1 Leafield, PL31 2JF |
Dates: Sunday, January 31, 2021 - Wednesday, February 21, 2024
ownership of shares 75 to 100 percent
|
| Mr Paul John Stephens Nationality: British |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Helen Stephens Nationality: British |
Dates: Saturday, December 31, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Stephens Nationality: British |
Dates: Thursday, September 29, 2016 - Sunday, January 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (29 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SALTWATER 60 PENTIRE LTD | 23 Sep 2009 |
| MAYFAIR INVESTMENT ASSOCIATES LIMITED | 04 Jan 2017 |