NORTHERN BEACHES PROPERTY LTD

NORTHERN BEACHES PROPERTY LTD is an active private limited company, incorporated on 20 November 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Heritage Park, Tavistock. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. NORTHERN BEACHES PROPERTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HERITAGE PARK
Post Town	TAVISTOCK
County	DEVON
Country	ENGLAND
Postcode	PL19 0BY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	18/12/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From incorporation onwards:

NORTHERN BEACHES PROPERTY LTD

Directors

(The company's officers)

MR GREGORY WILLIAM D'CRUS

(~42 year old British national)

4 STOCKATON BARNS 57 MELLION, CORNWALL, PL12 6QF, ENGLAND

Current Director
Gives occupation as CONSTRUCTION MANAGER
Usually resident in AUSTRALIA

Appointed on 20/11/2018

MS SERENA SHIELDS

(~43 year old Australian national)

4 STOCKATON BARNS 57 MELLION, CORNWALL, PL12 6QF, ENGLAND

Current Director
Gives occupation as RECRUITMENT MANAGER
Usually resident in AUSTRALIA

Appointed on 20/11/2018

Shareholders

(Persons of Significant Control)

Ms Serena Shields

(~43 year old Australian national)

4 Stockaton Barns, 57 Mellion, Cornwall, PL12 6QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2018

Mr Gregory William D'Crus

(~42 year old British national)

4 Stockaton Barns, 57 Mellion, Cornwall, PL12 6QF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2018

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)