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Company Information for FISTRAL SANDS APARTMENTS LIMITED
7 CHESTERTON PLACE, CHESTER ROAD, NEWQUAY, TR7 2RU,
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Company Registration Number
 04570758 Private Limited Company
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Company Overview
About Fistral Sands Apartments Ltd
FISTRAL SANDS APARTMENTS LIMITED was founded on 2002-10-23 and has its registered office in Newquay. The organisation's status is listed as "Active". Fistral Sands Apartments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FISTRAL SANDS APARTMENTS LIMITED | |
| Legal Registered Office | |
| 7 CHESTERTON PLACE CHESTER ROAD NEWQUAY TR7 2RU Other companies in TR7 | |
Filing Information
| Company Number | 04570758 | |
|---|---|---|
| Company ID Number | 04570758 | |
| Date formed | 2002-10-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 05:47:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISTRAL SANDS APARTMENTS LIMITED
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Company Officers of FISTRAL SANDS APARTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE ALISON FERNLEY |
||
JANE ALISON FERNLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN VICTORIA JONES |
Company Secretary | ||
MICHAEL JOHN MCANENY |
Director | ||
GEOFFREY RICHARDS |
Company Secretary | ||
DIANE IRENE PRIEM |
Director | ||
JOANN MARIE WHITROW COATES |
Company Secretary | ||
ELIZABETH KEMP |
Director | ||
JODIE LEIGH STREDDER |
Director | ||
PAUL RALPH NEWTON |
Company Secretary | ||
CAROL ANNE NEWTON |
Director | ||
PAUL RALPH NEWTON |
Director | ||
JOANN MARIE WHITROW COATES |
Director | ||
BRIAN PAGET |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| Previous accounting period extended from 31/10/21 TO 31/12/21 | ||
| AA01 | Previous accounting period extended from 31/10/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM 18 Beachfield Avenue Newquay Cornwall TR7 1DR England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Miss Jane Alison Fernley on 2017-06-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JANE ALISON FERNLEY on 2017-06-26 | |
| LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AP03 | Appointment of Miss Jane Alison Fernley as company secretary on 2016-01-08 | |
| AP01 | DIRECTOR APPOINTED MISS JANE ALISON FERNLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MCANENY | |
| TM02 | Termination of appointment of Helen Victoria Jones on 2016-01-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/16 FROM 2 Dane Road Newquay Cornwall TR7 1HL | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Helen Victoria Jones as company secretary on 2015-10-02 | |
| TM02 | Termination of appointment of Geoffrey Richards on 2015-10-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE IRENE PRIEM | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE IRENE PRIEM / 03/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARDS / 03/09/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE IRENE PRIEM / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCANENY / 02/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 02/11/2009 | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN MCANENY | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 23/10/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FISTRAL SANDS APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FISTRAL SANDS APARTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FISTRAL SANDS APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISTRAL SANDS APARTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of FISTRAL SANDS APARTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FISTRAL SANDS APARTMENTS LIMITED
Income
Government Income
We have not found government income sources for FISTRAL SANDS APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FISTRAL SANDS APARTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FISTRAL SANDS APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISTRAL SANDS APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FISTRAL SANDS APARTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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