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 Number12344393
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 134 BONYTHON ROAD
Post TownNEWQUAY
CountyCORNWALL
CountryENGLAND
PostcodeTR7 3AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BREWDOWN LIMITED
  • MRS SARAH JANE SHAW
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 local scale
Map of CRANTOCK LODGE LIMITED at district scale
Map of CRANTOCK LODGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)