CHESIL BEACH HOLDINGS LIMITED

CHESIL BEACH HOLDINGS LIMITED is an active private limited company, incorporated on 8 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rex Lane, Weymouth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHESIL BEACH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	47 REX LANE
Address Line 2	CHICKERELL
Post Town	WEYMOUTH
Country	ENGLAND
Postcode	DT3 4AY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	06/10/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHESIL BEACH HOLDINGS LIMITED

Directors

(The company's officers)

SOPHIE LORRAINE HARDY

(~43 year old British national)

47 REX LANE, CHICKERELL, WEYMOUTH, DT3 4AY, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 08/09/2021

ROSEMARIE HERRIDGE

(~40 year old British national)

47 REX LANE, CHICKERELL, WEYMOUTH, DT3 4AY, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 08/09/2021

MR JOHN HENRY PARKER

(~68 year old British national)

47 REX LANE, CHICKERELL, WEYMOUTH, DT3 4AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2021

SHAYNE MICHAEL PARKER

(~45 year old British national)

47 REX LANE, CHICKERELL, WEYMOUTH, DT3 4AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/09/2021

Shareholders

(Persons of Significant Control)

Shayne Michael Parker

(~45 year old British national)

47, Rex Lane, Chickerell, Weymouth, DT3 4AY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/09/2021

Connections

(Shared officers)

CHESIL BEACH DEVELOPMENTS LIMITED

MR JOHN HENRY PARKER

CHESIL BEACH PROPERTIES LIMITED

MR JOHN HENRY PARKER

DOMESTIC SPRINKLERS HAMPSHIRE LIMITED

MR JOHN HENRY PARKER

DOMESTIC SPRINKLERS WEST SUSSEX LIMITED

MR JOHN HENRY PARKER

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)