CRANTOCK LODGE LIMITED
CRANTOCK LODGE LIMITED is an active private limited company, incorporated on 2 December 2019. The nature of the business is Residential nursing care facilities. The company's registered office is on Bonython Road, Newquay. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CRANTOCK LODGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12344393 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 BONYTHON ROAD |
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Post Town | NEWQUAY |
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County | CORNWALL |
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Country | ENGLAND |
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Postcode | TR7 3AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From incorporation onwards:
CRANTOCK LODGE LIMITED
Directors
(The company's officers)
MRS KIMBERLEY OAKLEY DAVIS
(~39 year old British national)
CRANTOCK LODGE 34 BONYTHON ROAD, NEWQUAY, TR7 3AN, ENGLAND
- Current Director
- Gives occupation as CARE HOME MANAGER
- Usually resident in ENGLAND
Appointed on 04/04/2022
MR PETER SHAW
(~74 year old British national)
CRANTOCK LODGE 34 BONYTHON ROAD, NEWQUAY, CORNWALL, TR7 3AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2019
MRS SARAH JANE SHAW
(~66 year old British national)
CRANTOCK LODGE 34 BONYTHON ROAD, NEWQUAY, CORNWALL, TR7 3AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/12/2019
Shareholders
(Persons of Significant Control)
Mrs Sarah Jane Shaw
(~66 year old British national)
Crantock Lodge, 34 Bonython Road, Newquay, Cornwall, TR7 3AN, 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 02/12/2019
Mr Peter Shaw
(~74 year old British national)
Crantock Lodge, 34 Bonython Road, Newquay, Cornwall, TR7 3AN, 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 02/12/2019
Connections
(Shared officers)
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)
CRANTOCK LODGE LIMITED: Maps
Maps show the location of the postcode of the registered office, TR7 3AN.
Map of CRANTOCK LODGE LIMITED at local scale
Map of CRANTOCK LODGE LIMITED at district scale
More Companies in TR7 3AN
Other companies with registered offices in TR7 3AN:
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)