LLANA BEACH HOTEL SUITE 289/14 LIMITED
Non-Trading
General Information
NAME
LLANA BEACH HOTEL SUITE 289/14 LIMITED
COMPANY NUMBER
08997731
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
KNUTSFORD
WA16 8RB
Moseley Hall Farm Chelford Road
Knutsford
WA16 8RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | David Mahon (910310285) has left the board |
| 13/12/2024 | New Board Member Gareth Rhys Milton (932937659) Appointed |
| 25/10/2024 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
Credit Risk Overview
Want to learn more about LLANA BEACH HOTEL SUITE 289/14 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLANA BEACH HOTEL SUITE 289/14 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANA BEACH HOTEL SUITE 289/14 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED 21/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 758 Past: 0 |
View Report |
|
15/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 221 Past: 1419 |
View Report |
|
15/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 230 Past: 1504 |
View Report |
|
15/04/2014 - Present (10 years and 8 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 1562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | David Mahon (910310285) has left the board |
| 13/12/2024 | New Board Member Gareth Rhys Milton (932937659) Appointed |
| 25/10/2024 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 25/10/2024 | David Warren Hannah (903592121) has left the board |
| 25/10/2024 | TRGD1 LIMITED (924173485) has left the board |
| 25/10/2024 | TRGD2 LIMITED (924173504) has left the board |
| 25/10/2024 | New Board Member David Mahon (910310285) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 24/03/2022 | New Board Member TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED (929388805) Appointed |
| 22/02/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Change in Reg. Office |
| 10/02/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 31/01/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 31/01/2018 | TRGD2 LIMITED (924200907) has left the board |
| 31/01/2018 | TRGD1 LIMITED (924200906) has left the board |
| 31/01/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 17/01/2018 | Julia Rachel Day (920461470) has left the board |
| 17/01/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 17/01/2018 | New Board Member TRGD2 LIMITED (924200907) Appointed |
| 17/01/2018 | New Board Member TRGD1 LIMITED (924200906) Appointed |
| 18/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 10/06/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 10/06/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 10/06/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 03/09/2015 | New Accounts filed |
| 26/06/2015 | David Leslie Bates (913955430) has left the board |
| 26/06/2015 | New Board Member David Leslie Bates (918799781) Appointed |
| 25/06/2015 | FRACTIONAL SECRETARIES LIMITED (918690246) has left the board |
| 25/06/2015 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 25/06/2015 | New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) Appointed |
| 25/06/2015 | FRACTIONAL NOMINEES LIMITED (918690245) has left the board |
| 25/06/2015 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (918690244) has left the board |
| 25/06/2015 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
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