THE BEACH HOUSE OXWICH LTD
THE CORNSTORE, THE GREEN, PEMBROKE SA71 4NU- Active
- Private Limited Company
- Company No. 10110739
- Last Updated: 01 Mar 2024
Company Profile
THE BEACH HOUSE OXWICH LTD was incorporated on Thursday, April 7, 2016 as a Private Limited Company with registered address in PEMBROKE. THE BEACH HOUSE OXWICH LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 7 months and 10 days.
| Name | THE BEACH HOUSE OXWICH LTD |
|---|---|
| Company number | 10110739 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORNSTORE THE GREEN PEMBROKE SA71 4NU |
|---|---|
| Country Of Origin | WALES |
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 Seren Collection Limited Carew Airfield Business Park, Carew Airfield, SA70 8SX |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Kedward Nationality: Welsh |
Dates: Thursday, April 7, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Zoe Ann Agar Nationality: Irish |
Dates: Thursday, April 7, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BEACH HOUSE OXWICH LTD | 07 Apr 2016 |