BEACH GREEN HOTEL LIMITED

BEACH GREEN HOTEL LIMITED is an active private limited company, incorporated on 2 October 2014. The nature of the business is Hotels and similar accommodation. The company's registered office is on South Street, Lancing. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BEACH GREEN HOTEL LIMITED previously had the company name THE NEW SUSSEX LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Care Of	MRS F KEMPA
Address Line 1	182 SOUTH STREET
Address Line 2	SOUTH STREET
Post Town	LANCING
County	WEST SUSSEX
Postcode	BN15 8AU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 15/05/2019 onwards:

BEACH GREEN HOTEL LIMITED

Prior to 15/05/2019:

THE NEW SUSSEX LIMITED

Directors

(The company's officers)

MR ANDREW PETER KEMPA

(~53 year old British national)

182 SOUTH STREET, LANCING, WEST SUSSEX, BN15 8AU, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in ENGLAND

Appointed on 02/10/2014

MRS FIONA JANE KEMPA

(~58 year old British national)

C/O MRS F KEMPA, 182 SOUTH STREET SOUTH STREET, LANCING, WEST SUSSEX, BN15 8AU, UNITED KINGDOM

Current Director
Gives occupation as HOTELIER
Usually resident in UNITED KINGDOM

Appointed on 02/10/2014

Shareholders

(Persons of Significant Control)

Mr Andrew Peter Kempa

(~53 year old British national)

182 South Street, Lancing, West Sussex, BN15 8AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Fiona Jane Kempa

(~58 year old British national)

182 South Street, Lancing, West Sussex, BN15 8AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)