CASTLE BEACH LTD
RATHGOWRY, GYLLYNGVASE HILL, FALMOUTH TR11 4DN- Active
- Private Limited Company
- Company No. 11516665
- Last Updated: 01 Mar 2024
Company Profile
CASTLE BEACH LTD was incorporated on Tuesday, August 14, 2018 as a Private Limited Company with registered address in FALMOUTH. CASTLE BEACH LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 10 days.
| Name | CASTLE BEACH LTD |
|---|---|
| Company number | 11516665 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RATHGOWRY GYLLYNGVASE HILL FALMOUTH TR11 4DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fine Family Investments Limited Gyllyngvase Hill, TR11 4DN |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Joseph Fine Nationality: British |
Dates: Tuesday, August 14, 2018 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Margaret Fine Nationality: British |
Dates: Tuesday, August 14, 2018 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE BEACH LTD | 14 Aug 2018 |