LEGACY PENTIRE GREEN CORNWALL LIMITED

UNIT 2B QUINTDOWN BUSINESS PARK WEST ROAD, QUINTRELL DOWNS, NEWQUAY  TR8 4DS
  • Active
  • Private Limited Company
  • Company No. 10790991
  • Last Updated: 01 Mar 2024

Company Profile

LEGACY PENTIRE GREEN CORNWALL LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in NEWQUAY. LEGACY PENTIRE GREEN CORNWALL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 4 months and 29 days.

Name LEGACY PENTIRE GREEN CORNWALL LIMITED
Company number 10790991
Company type Private Limited Company
Incorporation date 26 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2B QUINTDOWN BUSINESS PARK WEST ROAD
QUINTRELL DOWNS
NEWQUAY
TR8 4DS
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
Legacy Properties Limited Quintdown Business Park, West Road, TR8 4DS Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kingsley Developments (S W) Limited Ashleigh Way, Langage Business Park, PL7 5JX Dates: Tuesday, January 15, 2019 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Abraham David Kingsley Simpson Nationality: British Dates: Friday, May 26, 2017 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LEGACY PENTIRE GREEN CORNWALL LIMITED 26 May 2017
KINGSLEY DEVELOPMENTS (WATERGATE BAY) LIMITED 28 Jul 2021