About

Registered Number: 06003792
Date of Incorporation: 20/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: 5-7 Berry Road, Newquay, Cornwall, TR7 1AD

 

Porth Sands Ltd was established in 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Dixon, Joy Diana, Dixon, William James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Joy Diana 20 December 2006 - 1
DIXON, William James 20 December 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 20 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 02 December 2008
353 - Register of members 02 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 20 August 2008
395 - Particulars of a mortgage or charge 19 July 2008
395 - Particulars of a mortgage or charge 15 July 2008
363a - Annual Return 03 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
NEWINC - New incorporation documents 20 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2008 Fully Satisfied

N/A

Legal mortgage 07 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.