Polzeath Beach House Ltd is a private limited company that can be found at The Camel's Back Limited Tretoil Farm, Lanivet, Bodmin PL30 5BA. Incorporated on 2020-10-04, this 3-year-old company is run by 2 directors.
Director Mark C., appointed on 10 March 2023. Director Edward C., appointed on 10 March 2023.
The company is classified as "hotels and similar accommodation" (SIC code: 55100).
The last confirmation statement was filed on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Moreover, the accounts were filed on 24 March 2023 and the next filing is due on 31 October 2024.
| Office Address | The Camel's Back Limited Tretoil Farm |
| Office Address2 | Lanivet |
| Town | Bodmin |
| Post code | PL30 5BA |
| Country of origin | United Kingdom |
| Registration Number | 12926658 |
| Date of Incorporation | Sun, 4th Oct 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Fri, 24th Mar 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is The Camel's Back Limited from Bodmin, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Chota Estates Company Limited that put Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Camel's Back Limited
Tretoil Farm Lanivet, Bodmin, Cornwall, PL30 5BA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 10 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Chota Estates Company Limited
Westbury Court Church Road, Westbury On Trym, Bristol, Avon, BS9 3EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01781430 |
| Notified on | 4 October 2020 |
| Ceased on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen M.
| Notified on | 4 October 2020 |
| Ceased on | 10 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2023-03-24 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2024-03-31 to 2024-01-31 filed on: 4th, September 2023 |
accounts | Free Download (1 page) |
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