Menna Overview
Here’s a quick overview of PENTEWAN SANDS,LIMITED 👀 — a Cornwall based business that started in 1945.
PENTEWAN SANDS,LIMITED
- Company statusactive
- Company No00394475
- Age81 years 3 months Incorporated 5 April 1945
- Officers5
Address
20 Henver Road, Newquay, Cornwall, TR7 3BJ
PENTEWAN SANDS,LIMITED is an active company incorporated on 5 April 1945 and based in Cornwall. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Notification Of A Person With Significant Control
7 Years Ago on 13 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIS, John Richard Tremayne | secretary | 31 Mar 2022 | |
| DADSWELL, Laura | director | Jul 1974 | 01 Oct 2020 |
| HAWLEY, Peter Edward | director | Jul 1938 | 01 Jan 1970 |
| KITSON, James Buller | director | Feb 1952 | 01 Oct 2020 |
| WILLIS, John Richard Tremayne | director | Jul 1962 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jtt Management Co. No.2 Ltd | 23 Mar 2019 | |
| Jtt Management Co. No.1 Ltd | 23 Mar 2019 | |
| Ms Antonia Mary Damaris Willis | Feb 1961 | 06 Apr 2016 |
| Mr Peter Edward Hawley | Jul 1938 | 06 Apr 2016 |
| Mr Terence Arthur Cole | May 1951 | 06 Apr 2016 |
| Mr James Buller Kitson | Feb 1952 | 06 Apr 2016 |
| Mr John Richard Tremayne Willis | Jul 1962 | 06 Apr 2016 |
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DADSWELL, Laura, KITSON, James Buller, WILLIS, John Richard Tremayne are mutual persons.
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DADSWELL, Laura are mutual persons.
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WILLIS, John Richard Tremayne, NEWEY, John Walter are mutual persons.
WILLIS, John Richard Tremayne, NEWEY, John Walter are mutual persons.
WILLIS, John Richard Tremayne, NEWEY, John Walter are mutual persons.
DELIA, Antonia Mary Damaris, WILLIS, Antonia Mary Damaris are mutual persons.
NEWEY, John Walter are mutual persons.
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Menna Overview
Here’s a quick overview of PENTEWAN SANDS,LIMITED 👀 — a Cornwall based business that started in 1945.