NEWQUAY BEACH HOLIDAY HOMES LTD

NEWQUAY BEACH HOLIDAY HOMES LTD is an active private limited company, incorporated on 28 April 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Sidney Road, Walton-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NEWQUAY BEACH HOLIDAY HOMES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13364163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 133 SIDNEY ROAD
Post TownWALTON-ON-THAMES
CountryENGLAND
PostcodeKT12 2NA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date26/05/2022
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)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
NEWQUAY BEACH HOLIDAY HOMES LTD

Directors

(The company's officers)
MRS CHENG YOKE CHING
(~48 year old Malaysian national)
33 SIDNEY ROAD, WALTON-ON-THAMES, KT12 2NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2021
MR MICHAEL GEORGE KYRITSIS
(~48 year old British national)
33 SIDNEY ROAD, WALTON-ON-THAMES, KT12 2NA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2021

Shareholders

(Persons of Significant Control)
Mrs Cheng Yoke Ching
(~48 year old British national)
33, Sidney Road, Walton-On-Thames, KT12 2NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2021
Mr Michael George Kyritsis
(~48 year old British national)
33, Sidney Road, Walton-On-Thames, KT12 2NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2021

Connections

(Shared officers)
  • MRS CHENG YOKE CHING
  • MR MICHAEL GEORGE KYRITSIS
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)

NEWQUAY BEACH HOLIDAY HOMES LTD: Maps

Maps show the location of the postcode of the registered office, KT12 2NA.

Map of NEWQUAY BEACH HOLIDAY HOMES LTD at local scale
Map of NEWQUAY BEACH HOLIDAY HOMES LTD at local scale
Map of NEWQUAY BEACH HOLIDAY HOMES LTD at district scale
Map of NEWQUAY BEACH HOLIDAY HOMES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT12 2NA

Other companies with registered offices in KT12 2NA:

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)