BEACH RETREATS HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

10780249

Incorporation date

19/05/2017

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2017)

13/01/2026

Appointment of Mr Mark Simon Roome as a director on 2026-01-09

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12/01/2026

Termination of appointment of Timothy John Andrew Buss as a director on 2026-01-09

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04/12/2025

Accounts for a small company made up to 2025-02-28

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16/07/2025

Satisfaction of charge 107802490001 in full

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15/07/2025

Appointment of Mrs Jayne Claire Mcclure as a director on 2025-07-08

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15/07/2025

Appointment of Mr Timothy John Andrew Buss as a director on 2025-07-08

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15/07/2025

Termination of appointment of Judith Anne Blakeburn as a director on 2025-07-08

View PDF (1 pages)

15/07/2025

Termination of appointment of William James Mcinnes Ashworth as a director on 2025-07-08

View PDF (1 pages)

15/07/2025

Termination of appointment of Andrew Easton as a director on 2025-07-08

View PDF (1 pages)

15/07/2025

Termination of appointment of Benjamin Frank Harper as a director on 2025-07-08

View PDF (1 pages)

15/07/2025

Termination of appointment of Christopher John Naisby as a director on 2025-07-08

View PDF (1 pages)

15/07/2025

Cessation of Watergate Bay Hotel Limited as a person with significant control on 2025-07-08

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15/07/2025

Notification of The Travel Chapter Limited as a person with significant control on 2025-07-08

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15/07/2025

Registered office address changed from Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2025-07-15

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-18 with updates

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09/01/2025

Accounts for a small company made up to 2024-02-29

View PDF (13 pages)

04/09/2024

Registration of charge 107802490001, created on 2024-09-02

View PDF (9 pages)

12/07/2024

Registered office address changed from Watergate Bay Hotel Watergate Bay Newquay TR8 4AA United Kingdom to Watergate Bay Hotel Watergate Bay Newquay Cornwall TR8 4AA on 2024-07-12

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (5 pages)

27/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (12 pages)

01/06/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

06/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (13 pages)

22/09/2022

Memorandum and Articles of Association

View PDF (16 pages)

22/09/2022

Resolutions

View PDF (2 pages)

20/09/2022

Statement of company's objects

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31/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (5 pages)

29/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (14 pages)

06/09/2021

Resolutions

View PDF (1 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (15 pages)

31/08/2021

Appointment of Mr Christopher John Naisby as a director on 2021-07-01

View PDF (2 pages)

02/06/2021

Termination of appointment of Natalie Poole as a director on 2021-04-30

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

09/01/2021

Accounts for a small company made up to 2020-02-29

View PDF (12 pages)

21/09/2020

Appointment of Miss Natalie Poole as a director on 2020-03-02

View PDF (2 pages)

25/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

13/11/2019

Accounts for a small company made up to 2019-02-28

View PDF (12 pages)

28/10/2019

Appointment of Mr Benjamin Frank Harper as a director on 2019-10-28

View PDF (2 pages)

27/08/2019

Termination of appointment of Christian John Hugo as a director on 2019-08-15

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (11 pages)

25/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

14/05/2018

Previous accounting period shortened from 2018-05-31 to 2018-02-28

View PDF (1 pages)

23/10/2017

Appointment of Andrew Easton as a director on 2017-09-01

View PDF (3 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-09-01

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18/09/2017

Change of share class name or designation

View PDF (2 pages)

14/09/2017

Resolutions

View PDF (17 pages)

19/05/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/05/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashworth, William James Mcinnes	Director	19/05/2017 - 08/07/2025	14
Roome, Mark Simon	Director	09/01/2026 - Present	37
Buss, Timothy John Andrew	Director	08/07/2025 - 09/01/2026	59
Mcclure, Jayne Claire	Director	08/07/2025 - Present	97
Naisby, Christopher John	Director	01/07/2021 - 08/07/2025	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEACH RETREATS HOLIDAYS LIMITED

BEACH RETREATS HOLIDAYS LIMITED is an(a) Active company incorporated on 19/05/2017 with the registered office located at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACH RETREATS HOLIDAYS LIMITED?

BEACH RETREATS HOLIDAYS LIMITED is currently Active. It was registered on 19/05/2017 .

Where is BEACH RETREATS HOLIDAYS LIMITED located?

BEACH RETREATS HOLIDAYS LIMITED is registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF.

What does BEACH RETREATS HOLIDAYS LIMITED do?

BEACH RETREATS HOLIDAYS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BEACH RETREATS HOLIDAYS LIMITED?

The latest filing was on 13/01/2026: Appointment of Mr Mark Simon Roome as a director on 2026-01-09.