PURE CORNWALL LIMITED - NEWMARKET


Company Profile Company Filings

Overview

PURE CORNWALL LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
PURE CORNWALL LIMITED was incorporated 14 years ago on 04/08/2009 and has the registered number: 06979756. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PURE CORNWALL LIMITED - NEWMARKET

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT SEAGER Feb 1959 British Director 2019-10-30 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2019-10-30 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2019-10-30 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2019-10-30 CURRENT
MR TREVOR ELLIOTT Feb 1961 British Director 2009-08-04 UNTIL 2019-10-30 RESIGNED
MRS HAZEL MARIE ELLIOTT Jan 1959 British Director 2009-08-04 UNTIL 2019-10-30 RESIGNED
MR TREVOR ELLIOTT Feb 1961 British Secretary 2009-08-04 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornwall Hideaways Limited 2019-10-30 Newmarket   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Hazel Marie Elliott 2016-06-02 - 2019-10-30 1/1959 Newmarket   Suffolk Ownership of shares 75 to 100 percent

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CORNWALL HIDEAWAYS LIMITED NEWMARKET ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ELMHAM WATERMILL LIMITED NORTH ELMHAM Active MICRO ENTITY 55900 - Other accommodation
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HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PURE CORNWALL LIMITED 2018-07-17 31-12-2017 £215,302 equity
Micro-entity Accounts - PURE CORNWALL LIMITED 2017-08-15 31-12-2016 £90,294 equity
Abbreviated Company Accounts - PURE CORNWALL LIMITED 2016-08-12 31-12-2015 £272,933 Cash £34,769 equity
Abbreviated Company Accounts - PURE CORNWALL LIMITED 2015-09-02 31-12-2014 £170,203 Cash £40,102 equity

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HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
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HPB FOR CARERS NEWMARKET Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUTLAND HIDEAWAYS LIMITED NEWMARKET ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation