LLANA BEACH HOTEL SUITE 230/10 LIMITED

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LLANA BEACH HOTEL SUITE 230/10 LIMITED

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Key Data

Status

Active

Company No.

08380000

Incorporation date

29/01/2013

Size

Dormant

Contacts

Registered address

Registered address

Moseley Hall Farm, Chelford Road, Knutsford WA16 8RBCopy
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Latest events (Record since 29/01/2013)
dot icon09/07/2025
Accounts for a dormant company made up to 2025-05-31
dot icon03/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon18/12/2024
Accounts for a dormant company made up to 2024-05-31
dot icon10/12/2024
Registered office address changed from Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX to Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2024-12-10
dot icon10/12/2024
Termination of appointment of David Mahon as a director on 2024-11-13
dot icon10/12/2024
Appointment of Mr Gareth Rhys Milton as a director on 2024-11-13
dot icon10/12/2024
Cessation of David Mahon as a person with significant control on 2024-11-13
dot icon10/12/2024
Notification of Gareth Rhys Milton as a person with significant control on 2024-11-13
dot icon21/10/2024
Appointment of Mr David Mahon as a director on 2024-08-30
dot icon21/10/2024
Termination of appointment of Trgd2 Limited as a director on 2024-08-30
dot icon21/10/2024
Termination of appointment of Trgd1 Limited as a director on 2024-08-30
dot icon21/10/2024
Withdrawal of a person with significant control statement on 2024-10-21
dot icon21/10/2024
Termination of appointment of Fractional Secretaries Limited as a secretary on 2024-08-30
dot icon21/10/2024
Termination of appointment of David Warren Hannah as a director on 2024-08-30
dot icon21/10/2024
Notification of David Mahon as a person with significant control on 2024-08-30
dot icon24/08/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon31/07/2024
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Britannia Buildings Drumhead Road Chorley Lancashire PR6 7BX on 2024-07-31
dot icon06/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon16/11/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon07/02/2023
Accounts for a dormant company made up to 2022-05-31
dot icon13/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon22/03/2022
Appointment of Trg Founder Memberships Holdings Limited as a director on 2022-02-21
dot icon07/03/2022
Notification of a person with significant control statement
dot icon04/03/2022
Cessation of Robert Anthony Jarrett as a person with significant control on 2022-02-11
dot icon15/02/2022
Accounts for a dormant company made up to 2021-05-31
dot icon23/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon11/05/2021
Accounts for a dormant company made up to 2020-05-31
dot icon11/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon22/01/2020
Accounts for a dormant company made up to 2019-05-31
dot icon05/06/2019
Director's details changed for Trgd2 Limited on 2018-05-04
dot icon05/06/2019
Director's details changed for Trgd1 Limited on 2018-05-04
dot icon05/06/2019
Secretary's details changed for Fractional Secretaries Limited on 2018-05-04
dot icon05/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon05/06/2019
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-06-05
dot icon06/03/2019
Director's details changed for Trgd2 Limited on 2018-05-04
dot icon06/03/2019
Director's details changed for Trgd1 Limited on 2018-05-04
dot icon06/03/2019
Secretary's details changed for Fractional Secretaries Limited on 2018-05-04
dot icon06/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon28/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon06/06/2018
Appointment of Mr David Warren Hannah as a director on 2018-05-04
dot icon06/06/2018
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-06-06
dot icon16/04/2018
Termination of appointment of David Leslie Bates as a director on 2018-04-12
dot icon13/01/2018
Appointment of Trgd1 Limited as a director on 2018-01-03
dot icon13/01/2018
Appointment of Trgd2 Limited as a director on 2018-01-03
dot icon13/01/2018
Termination of appointment of Lucy Ann Whitfield as a director on 2018-01-03
dot icon13/01/2018
Termination of appointment of Julia Rachel Day as a director on 2018-01-03
dot icon13/07/2017
Accounts for a dormant company made up to 2017-05-31
dot icon05/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon26/07/2016
Accounts for a dormant company made up to 2016-05-31
dot icon07/06/2016
Annual return made up to 2016-05-31 no member list
dot icon07/06/2016
Appointment of Miss Julia Rachel Day as a director on 2016-05-31
dot icon07/06/2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 2016-05-31
dot icon07/06/2016
Termination of appointment of Fractional Nominees Limited as a director on 2016-05-31
dot icon07/06/2016
Appointment of Miss Lucy Ann Whitfield as a director on 2016-05-31
dot icon11/08/2015
Accounts for a dormant company made up to 2015-05-31
dot icon05/06/2015
Annual return made up to 2015-05-31 no member list
dot icon18/08/2014
Accounts made up to 2014-05-31
dot icon12/06/2014
Annual return made up to 2014-05-31 no member list
dot icon21/06/2013
Annual return made up to 2013-05-31 no member list
dot icon20/06/2013
Termination of appointment of Nicholas Robert Hannah as a director on 2013-05-31
dot icon20/06/2013
Appointment of Mr David Leslie Bates as a director on 2013-05-31
dot icon20/03/2013
Current accounting period extended from 2014-01-31 to 2014-05-31
dot icon29/01/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FRACTIONAL SECRETARIES LIMITED
Corporate Secretary
29/01/2013 - 30/08/2024
1406
TRGD1 LIMITED
Corporate Director
03/01/2018 - 30/08/2024
1015
TRGD2 LIMITED
Corporate Director
03/01/2018 - 30/08/2024
1014
TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
Corporate Director
21/02/2022 - Present
1019
Hannah, David Warren
Director
04/05/2018 - 30/08/2024
1164

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About LLANA BEACH HOTEL SUITE 230/10 LIMITED

LLANA BEACH HOTEL SUITE 230/10 LIMITED is an(a) Active company incorporated on 29/01/2013 with the registered office located at Moseley Hall Farm, Chelford Road, Knutsford WA16 8RB. 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 LLANA BEACH HOTEL SUITE 230/10 LIMITED?

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LLANA BEACH HOTEL SUITE 230/10 LIMITED is currently Active. It was registered on 29/01/2013 .

Where is LLANA BEACH HOTEL SUITE 230/10 LIMITED located?

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LLANA BEACH HOTEL SUITE 230/10 LIMITED is registered at Moseley Hall Farm, Chelford Road, Knutsford WA16 8RB.

What does LLANA BEACH HOTEL SUITE 230/10 LIMITED do?

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LLANA BEACH HOTEL SUITE 230/10 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LLANA BEACH HOTEL SUITE 230/10 LIMITED?

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The latest filing was on 09/07/2025: Accounts for a dormant company made up to 2025-05-31.