NEW BEACH LIMITED

NEW BEACH LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pantiles Close, Woking. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. NEW BEACH LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	12 PANTILES CLOSE
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU21 7PT

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NEW BEACH LIMITED

Directors

(The company's officers)

MR ALASTAIR THOMAS SHEEHAN

(~49 year old British national)

12 PANTILES CLOSE, WOKING, SURREY, GU21 7PT, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/11/2015

MRS CLAIRE LOUISE SHEEHAN

(~52 year old British national)

12 PANTILES CLOSE, WOKING, GU21 7PT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2017

Shareholders

(Persons of Significant Control)

Mr Alastair Thomas Sheehan

(~49 year old British national)

12, Pantiles Close, Woking, Surrey, GU21 7PT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHANGE MANAGEMENT SOLUTIONS LIMITED

MRS CLAIRE LOUISE SHEEHAN

MYPDA LIMITED

MR ALASTAIR THOMAS SHEEHAN
MRS CLAIRE LOUISE SHEEHAN

REDBERRY LIVING LIMITED

MR ALASTAIR THOMAS SHEEHAN
MRS CLAIRE LOUISE SHEEHAN

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)