MILFORD BEACH ACTIVITY CENTRE LTD
MILFORD BEACH ACTIVITY CENTRE LTD is an active private limited company, incorporated on 8 March 2022. The nature of the business is Other sports activities. The company's registered office is on Beach Hill, Milford Haven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MILFORD BEACH ACTIVITY CENTRE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13962358 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GALLEON RISE |
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| Address Line 2 | BEACH HILL |
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| Post Town | MILFORD HAVEN |
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| Country | WALES |
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| Postcode | SA73 2QN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/03/2025 |
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| Last Made Up Date | 07/03/2024 |
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Return
| Next Due Date | 05/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
93199 - Other sports activities
Company Name History
From incorporation onwards:
MILFORD BEACH ACTIVITY CENTRE LTD
Directors
(The company's officers)
MR SAM JAMES LINGWOOD
(~41 year old British national)
SMOKEHOUSE THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 07/03/2023
MR MICHAEL EDMUND NAYLOR
(~48 year old British national)
SMOKEHOUSE THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AA, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 07/03/2023
MR CHRISTOPHER JAMES POWLES
(~46 year old British national)
GALLEON RISE BEACH HILL, MILFORD HAVEN, SA73 2QN, WALES
- Current Director
- Gives occupation as MANAGER
- Usually resident in WALES
Appointed on 08/03/2022
Shareholders
(Persons of Significant Control)
Mr Christopher James Powles
(~46 year old British national)
Galleon Rise, Beach Hill, Milford Haven, SA73 2QN, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/03/2022
Mr Sam James Lingwood
(~41 year old British national)
4, Daffodil Drive, Cashfield Estate, Haverfordwest, SA61 2GG, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/03/2022
Mr Michael Edmund Naylor
(~48 year old British national)
98, Glebelands, Hakin, Milford Haven, SA73 3QZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/03/2022
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)
MILFORD BEACH ACTIVITY CENTRE LTD: Maps
Maps show the location of the postcode of the registered office, SA73 2QN.
Map of MILFORD BEACH ACTIVITY CENTRE LTD at local scale
Map of MILFORD BEACH ACTIVITY CENTRE LTD at district scale
