ATLANTIC BAY HOTEL LIMITED - TRURO


Company Profile Company Filings

Overview

ATLANTIC BAY HOTEL LIMITED is a Private Limited Company from TRURO UNITED KINGDOM and has the status: Active.
ATLANTIC BAY HOTEL LIMITED was incorporated 7 years ago on 24/06/2016 and has the registered number: 10250788. The accounts status is SMALL and accounts are next due on 30/11/2024.

ATLANTIC BAY HOTEL LIMITED - TRURO

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PEAT HOUSE
TRURO
CORNWALL
TR1 2DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES GEORGE BAKER Sep 2002 British Director 2022-07-28 CURRENT
STEPHEN PHILIP BAKER Apr 1968 British Director 2016-06-24 CURRENT
MISS ELOISE JOSE MAUREEN BAKER Apr 2005 British Director 2023-05-17 CURRENT
JOSE BAKER Apr 1975 British Director 2016-06-24 UNTIL 2022-07-19 RESIGNED
MALCOLM WALTER BAKER Mar 1936 British Director 2022-02-28 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbis Bay Holdings Limited 2021-02-12 Truro   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jose Baker 2016-06-24 - 2021-02-12 4/1975 Truro   Ownership of shares 25 to 50 percent
Mr Stephen Phillip Baker 2016-06-24 - 2021-02-12 4/1968 Truro   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARBIS BAY HOTEL LIMITED TRURO Active FULL 55100 - Hotels and similar accommodation
CARBIS BAY HOTEL HOSPITALITY LIMITED TRURO UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
CB BUILDING & DEVELOPMENTS LIMITED TRURO UNITED KINGDOM Active SMALL 41100 - Development of building projects
CARBIS BAY HOLDINGS LIMITED TRURO UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARBIS BAY HOLIDAY LETS LIMITED TRURO UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CARBIS BAY STUDIO LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
ADAM HANDLING AT CARBIS BAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CARBIS BAY PROPERTY LIMITED TRURO UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ATLANTIC_BAY_HOTEL_LIMITE - Accounts 2023-11-29 28-02-2023 £147,698 Cash £-329,507 equity
ATLANTIC_BAY_HOTEL_LIMITE - Accounts 2022-07-08 28-02-2022 £52,707 Cash £736,764 equity
ATLANTIC_BAY_HOTEL_LIMITE - Accounts 2021-09-16 28-02-2021 £148,276 Cash £502,504 equity
ATLANTIC_BAY_HOTEL_LIMITE - Accounts 2020-11-14 29-02-2020 £25,831 Cash £519,089 equity
ATLANTIC_BAY_HOTEL_LIMITE - Accounts 2019-10-29 28-02-2019 £611 Cash £528,917 equity
ATLANTIC_BAY_HOTEL_LIMITE - Accounts 2018-11-08 28-02-2018 £12,242 Cash £81,097 equity
ATLANTIC_BAY_HOTEL_LIMITE - Accounts 2017-10-17 28-02-2017 £16,678 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.HOCKING AND SON LIMITED TRURO Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
HANNAFORE POINT LIMITED TRURO Active SMALL 55100 - Hotels and similar accommodation
GROVE HOUSE MANAGEMENT COMPANY (FALMOUTH) LIMITED TRURO Active TOTAL EXEMPTION FULL 98000 - Residents property management
HELPING HAND HOLDINGS LIMITED TRURO Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
HELPING HAND RECRUITMENT LIMITED TRURO Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
HELPING HAND PAYROLL LIMITED TRURO Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
HELPING HAND COMPUTERS LIMITED TRURO Active DORMANT 99999 - Dormant Company
HELPING HAND ACCOUNTING LIMITED TRURO Active DORMANT 99999 - Dormant Company
J R G PROPERTIES (CORNWALL) LIMITED TRURO Active GROUP 68209 - Other letting and operating of own or leased real estate
H F PRODUCE LIMITED TRURO Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables