LUXURY ABODES CORNWALL LTD - SHREWSBURY


Company Profile Company Filings

Overview

LUXURY ABODES CORNWALL LTD is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
LUXURY ABODES CORNWALL LTD was incorporated 10 years ago on 20/01/2014 and has the registered number: 08853265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LUXURY ABODES CORNWALL LTD - SHREWSBURY

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER
SHREWSBURY
SHROPSHIRE
SY2 6LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BENTLEYS PROPERTY (TAVISTOCK) LIMITED (until 21/06/2023)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WHITE May 1966 British Director 2017-09-01 CURRENT
WILLIAM JOHN PHILIP INMAN Nov 1981 British Director 2015-01-02 UNTIL 2016-03-03 RESIGNED
KEVIN HAILEY Jun 1978 British Director 2017-09-01 UNTIL 2019-12-13 RESIGNED
GILES NEWBY Oct 1960 British Director 2014-01-20 UNTIL 2017-09-01 RESIGNED
MARTIN PAUL DEACON Jun 1983 British Director 2015-01-02 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Hailey 2017-09-01 - 2023-04-01 6/1978 Tavistock   Devon Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr John Augustus White 2017-09-01 5/1966 Shrewsbury   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Giles Newby 2016-04-06 - 2017-09-01 10/1960 Launceston   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCOUNTRY TEAM LIMITED HONITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TAVISTOCK BID LIMITED TAVISTOCK ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
LEAT PROPERTY LIMITED LAUNCESTON Dissolved... DORMANT 74990 - Non-trading company
SPYRYS HEYL MANAGEMENT COMPANY LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RACECAR EXPERIENCE DAYS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
VIEW PROPERTY LIMITED LAUNCESTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BIG FISH LTD SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABODE BUILDING & PROPERTY SERVICES LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bentleys Property (Tavistock) Limited - Period Ending 2021-04-30 2022-02-01 30-04-2021 £13,335 Cash
Bentleys Property (Tavistock) Limited - Period Ending 2020-04-30 2021-04-10 30-04-2020 £-351,839 equity
Bentleys Property (Tavistock) Limited - Period Ending 2019-04-30 2020-02-01 30-04-2019 £-317,758 equity
Bentleys Property (Tavistock) Limited - Period Ending 2018-04-30 2019-02-01 30-04-2018 £819 Cash £-321,148 equity
Abbreviated Company Accounts - BENTLEYS PROPERTY (TAVISTOCK) LIMITED 2017-01-31 30-04-2016 £4,849 Cash £-211,647 equity

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