Land's End Hotel Limited in St Austell CORNWALL - PL25 4BY

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Land's End Hotel Limited CORNWALL

Founded in 1993, Land's End Hotel, classified under reg no. 02875814 is an active company. Currently registered at 63 Trevarthian Road PL25 4BY, Cornwall the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th March 2021 Land's End Hotel Limited is no longer carrying the name Walter Hicks.

Currently there are 2 directors in the the company, namely Kevin G. and Piers T.. In addition one secretary - Colin S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Malcolm H. who worked with the the company until 1 May 1998.

Land's End Hotel Limited Address / Contact

Office Address	63 Trevarthian Road
Office Address2	St Austell
Town	Cornwall
Post code	PL25 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02875814
Date of Incorporation	Fri, 26th Nov 1993
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Kevin G.

Position: Director

Appointed: 15 January 2020

Piers T.

Position: Director

Appointed: 15 January 2020

Colin S.

Position: Secretary

Appointed: 11 June 1998

Simon S.

Position: Director

Appointed: 26 November 1993

Resigned: 15 January 2020

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1993

Resigned: 26 November 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 November 1993

Resigned: 26 November 1993

Malcolm H.

Position: Secretary

Appointed: 26 November 1993

Resigned: 01 May 1998

Peter V.

Position: Director

Appointed: 26 November 1993

Resigned: 15 December 2009

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 November 1993

Resigned: 26 November 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is St. Austell Brewery Company Limited from St. Austell, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St. Austell Brewery Company Limited

St. Austell Brewery Company Limited 63 Trevarthian Road, St. Austell, Cornwall, PL25 4BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	107021
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Walter Hicks	March 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2
Current Assets		2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities		2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 25th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 2nd January 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 15th December 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 27th December 2014 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 19th December 2014	capital
AA	Dormant company accounts reported for the period up to Saturday 28th December 2013 filed on: 5th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th December 2012 filed on: 20th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 1st January 2011 filed on: 23rd, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 2nd January 2010 filed on: 1st, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th December 2008 filed on: 22nd, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th December 2007 filed on: 22nd, October 2008	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th December 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th December 2006 filed on: 16th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 14th December 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 8th December 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 1st January 2005 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 1st January 2005 filed on: 17th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th December 2004 filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th December 2003 filed on: 18th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 27th December 2003 filed on: 18th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd December 2003 filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th December 2002 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th December 2002 filed on: 2nd, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 26th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 26th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th December 2001 filed on: 13th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 11th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 11th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 24th December 1999 filed on: 24th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th December 1999 filed on: 24th, December 1999	annual return	Free Download (6 pages)
363b	Annual return made up to Thursday 24th December 1998 with full list of members filed on: 24th, December 1998	annual return	Free Download (6 pages)
363b	Annual return made up to Thursday 24th December 1998 with full list of members filed on: 24th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 14th, December 1998	accounts	Free Download (1 page)
363s	Annual return made up to Friday 2nd January 1998 filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd January 1998 filed on: 2nd, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to Monday 30th December 1996 filed on: 30th, December 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 30th December 1996 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 30th December 1996 filed on: 30th, December 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 30th December 1996 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 30th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 30th, December 1996	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th January 1996 filed on: 17th, January 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 1st, November 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 1st, November 1995	accounts
363s	Annual return made up to Wednesday 4th January 1995 filed on: 4th, January 1995	annual return
363s	Annual return made up to Wednesday 4th January 1995 filed on: 4th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, July 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, July 1994	accounts	Free Download

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