LONGSHORE NEWQUAY LIMITED

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LONGSHORE NEWQUAY LIMITED

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Key Data

Status

Active

Company No.

00454335

Incorporation date

21/05/1948

Size

Total Exemption Full

Contacts

Registered address

Registered address

Willow Lodge Carnebo Hill, Goonhavern, Truro TR4 9QHCopy
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Latest events (Record since 21/05/1948)
dot icon02/04/2026
Registered office address changed from The Atlantic Hotel Dane Road, Newquay, Cornwall TR7 1EN to Willow Lodge Carnebo Hill Goonhavern Truro TR4 9QH on 2026-04-02
dot icon01/04/2026
Total exemption full accounts made up to 2025-10-31
dot icon31/03/2026
Certificate of change of name
dot icon09/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon30/01/2026
Satisfaction of charge 12 in full
dot icon29/01/2026
Satisfaction of charge 10 in full
dot icon25/06/2025
Director's details changed for Claire Louise Cobley on 2025-05-31
dot icon25/06/2025
Director's details changed for Claire Louise Cobley on 2025-06-25
dot icon25/06/2025
Director's details changed for Mrs Lorraine Ann Stones on 2025-06-25
dot icon25/06/2025
Director's details changed for Mrs Lorraine Ann Stones on 2025-06-25
dot icon25/06/2025
Secretary's details changed for Mrs Lorraine Ann Stones on 2025-06-25
dot icon25/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon13/03/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon02/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon15/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon12/01/2023
Total exemption full accounts made up to 2022-10-31
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon21/02/2022
Total exemption full accounts made up to 2021-10-31
dot icon07/04/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-10-31
dot icon17/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon10/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon07/01/2020
Satisfaction of charge 11 in full
dot icon08/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-10-31
dot icon16/03/2018
Confirmation statement made on 2018-03-05 with updates
dot icon11/01/2018
Total exemption full accounts made up to 2017-10-31
dot icon17/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-10-31
dot icon01/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon24/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon20/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/04/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon10/04/2015
Director's details changed for Mrs Lorraine Ann Stones on 2013-03-01
dot icon10/04/2015
Director's details changed for Mrs Johanna Cobley on 2013-03-01
dot icon10/04/2015
Director's details changed for Claire Louise Cobley on 2013-03-01
dot icon06/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon21/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon21/03/2014
Termination of appointment of Anthony Cobley as a director
dot icon09/08/2013
Termination of appointment of Aaron Janes as a director
dot icon16/05/2013
Annual return made up to 2013-03-05 no member list
dot icon22/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon17/09/2012
Total exemption small company accounts made up to 2011-10-31
dot icon10/08/2012
Annual return made up to 2012-03-05
dot icon07/08/2012
Appointment of Aaron Janes as a director
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon04/07/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon11/06/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/04/2009
Return made up to 05/03/09; full list of members
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/05/2008
Return made up to 05/03/08; full list of members
dot icon04/09/2007
Accounts for a small company made up to 2006-10-31
dot icon05/04/2007
Return made up to 05/03/07; full list of members
dot icon04/10/2006
New director appointed
dot icon13/09/2006
Accounts for a small company made up to 2005-10-31
dot icon17/03/2006
Return made up to 05/03/06; full list of members
dot icon25/08/2005
Accounts for a small company made up to 2004-10-31
dot icon05/04/2005
Return made up to 05/03/05; full list of members
dot icon31/08/2004
Accounts for a small company made up to 2003-10-31
dot icon06/04/2004
Return made up to 05/03/04; full list of members
dot icon03/09/2003
Accounts for a small company made up to 2002-10-31
dot icon26/03/2003
Return made up to 05/03/03; full list of members
dot icon21/08/2002
Accounts for a small company made up to 2001-10-31
dot icon27/03/2002
Return made up to 05/03/02; full list of members
dot icon27/03/2001
Accounts for a small company made up to 2000-10-31
dot icon15/03/2001
Return made up to 05/03/01; full list of members
dot icon03/07/2000
Accounts for a medium company made up to 1999-10-31
dot icon12/06/2000
Particulars of mortgage/charge
dot icon12/06/2000
Particulars of mortgage/charge
dot icon12/06/2000
Particulars of mortgage/charge
dot icon11/04/2000
Return made up to 05/03/00; full list of members
dot icon10/08/1999
Accounts for a medium company made up to 1998-10-31
dot icon20/04/1999
Return made up to 05/03/99; no change of members
dot icon10/08/1998
Accounts for a small company made up to 1997-10-31
dot icon09/06/1998
Return made up to 05/03/98; no change of members
dot icon02/08/1997
Particulars of mortgage/charge
dot icon14/05/1997
Accounts for a small company made up to 1996-10-31
dot icon30/04/1997
Particulars of mortgage/charge
dot icon14/04/1997
Return made up to 05/03/97; full list of members
dot icon27/03/1996
Accounts for a small company made up to 1995-10-31
dot icon26/03/1996
Return made up to 05/03/96; no change of members
dot icon06/04/1995
Return made up to 05/03/95; no change of members
dot icon29/03/1995
Accounts for a small company made up to 1994-10-31
dot icon07/04/1994
Full accounts made up to 1993-10-31
dot icon22/03/1994
Return made up to 05/03/94; full list of members
dot icon18/03/1993
Return made up to 05/03/93; full list of members
dot icon01/03/1993
Accounts for a small company made up to 1992-10-31
dot icon17/06/1992
Return made up to 05/03/92; no change of members
dot icon17/03/1992
Accounts for a small company made up to 1991-10-31
dot icon25/06/1991
Secretary's particulars changed;director's particulars changed
dot icon03/06/1991
Full accounts made up to 1990-10-31
dot icon29/05/1991
Return made up to 05/03/91; no change of members
dot icon27/02/1990
Full accounts made up to 1989-10-31
dot icon27/02/1990
Return made up to 05/03/90; full list of members
dot icon16/02/1990
Particulars of mortgage/charge
dot icon01/08/1989
Full accounts made up to 1988-10-31
dot icon22/06/1989
Return made up to 06/06/89; full list of members
dot icon05/05/1989
Particulars of mortgage/charge
dot icon23/01/1989
Declaration of satisfaction of mortgage/charge
dot icon23/01/1989
Declaration of satisfaction of mortgage/charge
dot icon08/12/1988
Declaration of satisfaction of mortgage/charge
dot icon15/08/1988
Particulars of mortgage/charge
dot icon11/07/1988
Return made up to 27/06/88; full list of members
dot icon28/06/1988
Full accounts made up to 1987-10-31
dot icon15/01/1988
Particulars of mortgage/charge
dot icon10/12/1987
Return made up to 31/12/86; full list of members
dot icon10/12/1987
Return made up to 09/10/87; full list of members
dot icon21/10/1987
Full accounts made up to 1986-10-31
dot icon14/05/1987
Declaration of satisfaction of mortgage/charge
dot icon27/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/12/1986
Return made up to 01/01/86; full list of members
dot icon06/10/1986
Particulars of mortgage/charge
dot icon21/05/1948
Incorporation
dot icon21/05/1948
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

38
2022
change arrow icon-3.83 % *

* during past year

Cash in Bank

£3,497,375.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
5.59M
-
0.00
3.64M
-
2022
38
5.64M
-
0.00
3.50M
-
2022
38
5.64M
-
0.00
3.50M
-

Employees

2022

Employees

38 Ascended0 % *

Net Assets(GBP)

5.64M £Ascended1.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.50M £Descended-3.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Janes, Aaron
Director
03/02/2012 - 31/07/2013
2
Stones, Lorraine Ann
Director
06/12/1985 - Present
1
Cobley, Claire Louise
Director
01/09/2006 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LONGSHORE NEWQUAY LIMITED

LONGSHORE NEWQUAY LIMITED is an(a) Active company incorporated on 21/05/1948 with the registered office located at Willow Lodge Carnebo Hill, Goonhavern, Truro TR4 9QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGSHORE NEWQUAY LIMITED?

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LONGSHORE NEWQUAY LIMITED is currently Active. It was registered on 21/05/1948 .

Where is LONGSHORE NEWQUAY LIMITED located?

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LONGSHORE NEWQUAY LIMITED is registered at Willow Lodge Carnebo Hill, Goonhavern, Truro TR4 9QH.

What does LONGSHORE NEWQUAY LIMITED do?

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LONGSHORE NEWQUAY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does LONGSHORE NEWQUAY LIMITED have?

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LONGSHORE NEWQUAY LIMITED had 38 employees in 2022.

What is the latest filing for LONGSHORE NEWQUAY LIMITED?

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The latest filing was on 02/04/2026: Registered office address changed from The Atlantic Hotel Dane Road, Newquay, Cornwall TR7 1EN to Willow Lodge Carnebo Hill Goonhavern Truro TR4 9QH on 2026-04-02.