Crantock Bay Apartments Management Ltd BODMIN


Founded in 2016, Crantock Bay Apartments Management, classified under reg no. 10420095 is an active company. Currently registered at 70 Castle Street PL31 2DY, Bodmin the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Stuart S., Gareth J. and Louise L. and others. Of them, Stuart S., Gareth J., Louise L., Rosemary R. have been with the company the longest, being appointed on 28 March 2024. As of 19 April 2024, there were 2 ex directors - Anthony E., Nina E. and others listed below. There were no ex secretaries.

Crantock Bay Apartments Management Ltd Address / Contact

Office Address 70 Castle Street
Town Bodmin
Post code PL31 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10420095
Date of Incorporation Tue, 11th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Stuart S.

Position: Director

Appointed: 28 March 2024

Gareth J.

Position: Director

Appointed: 28 March 2024

Louise L.

Position: Director

Appointed: 28 March 2024

Rosemary R.

Position: Director

Appointed: 28 March 2024

Anthony E.

Position: Director

Appointed: 11 October 2016

Resigned: 28 March 2024

Nina E.

Position: Director

Appointed: 11 October 2016

Resigned: 28 March 2024

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Cba Freeholders Limited from Truro, United Kingdom. This PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nina E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony E., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cba Freeholders Limited

Osprey House Malpas Road, Truro, TR1 1UT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 14631113
Notified on 28 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nina E.

Notified on 11 October 2016
Ceased on 28 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Anthony E.

Notified on 11 October 2016
Ceased on 28 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets5 9307 38117 16631 78435 71753 31457 873
Net Assets Liabilities5 6585 5762 5349751 049-9192
Other
Version Production Software  2 0212 0222 023 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal51642042015 80611 80026 67021 239
Creditors5 5272 5631 5756 2903 8926 9338 399
Net Current Assets Liabilities6 1745 99616 32433 76934 43946 38149 474
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 7711 1787338 2752 614  
Provisions For Liabilities Balance Sheet Subtotal  13 37016 98821 59020 63028 233
Total Assets Less Current Liabilities6 1745 99616 32433 76934 43946 38149 474

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 10th October 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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