CRANTOCK LODGE LIMITED

34 BONYTHON ROAD, NEWQUAY  TR7 3AN
  • Active
  • Private Limited Company
  • Company No. 12344393
  • Last Updated: 01 Mar 2024

Company Profile

CRANTOCK LODGE LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in NEWQUAY. CRANTOCK LODGE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 4 years 9 months and 20 days.

Name CRANTOCK LODGE LIMITED
Company number 12344393
Company type Private Limited Company
Incorporation date 02 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 34 BONYTHON ROAD
NEWQUAY
TR7 3AN
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
Mr Peter Shaw Nationality: British Dates: Monday, December 2, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Sarah Jane Shaw Nationality: British Dates: Monday, December 2, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 December 2020
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
CRANTOCK LODGE LIMITED 02 Dec 2019