• UK
  • TREGENNA CASTLE HOTEL LIMITED - Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom

Company Information

Company registration number
02675532
Company Status
LIVE
Country
United Kingdom
Registered Address
Tregenna Castle Hotel
Trelyon Avenue
St Ives
Cornwall
TR26 2DE
United Kingdom
Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, TR26 2DE, United Kingdom UK

Management

Managing Directors
HEWLETT, Steve John
MASON, John Howard
MASON, Amanda Louise
MASON, James John Peter
MASON, Victoria
Company secretaries
MASON, Amanda Louise

Company Details

Type of Business
ltd
Incorporated
1992-01-07
Age Of Company
1992-01-07 32 years
SIC/NACE
55100

Ownership

Beneficial Owners
Mr John Howard Mason

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TREGENNA CASTLE RESORT LIMITED
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-10-31
Last Return Made Up To:
2013-01-07
Annual Return
Due Date: 2023-01-21
Last Date: 2022-01-07

TREGENNA CASTLE HOTEL LIMITED Company Description

TREGENNA CASTLE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02675532. Its current trading status is "live". It was registered 1992-01-07. It was previously called TREGENNA CASTLE RESORT LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Tregenna Castle Hotel .
More information

Get TREGENNA CASTLE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tregenna Castle Hotel Limited - Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall, United Kingdom

1992-01-07 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-05-25) - AP01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • confirmation-statement-with-updates (2022-01-18) - CS01

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  • mortgage-satisfy-charge-full (2021-06-24) - MR04

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  • confirmation-statement-with-updates (2021-01-19) - CS01

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  • mortgage-satisfy-charge-full (2021-08-28) - MR04

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  • accounts-with-accounts-type-full (2021-08-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01

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  • confirmation-statement-with-updates (2020-01-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01

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  • accounts-with-accounts-type-full (2020-08-14) - AA

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • confirmation-statement-with-updates (2018-01-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01

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  • change-person-director-company-with-change-date (2018-02-19) - CH01

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  • change-person-secretary-company-with-change-date (2018-02-19) - CH03

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  • change-sail-address-company-with-new-address (2018-02-19) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-02-21) - AD03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01

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  • accounts-with-accounts-type-full (2017-06-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • change-person-director-company-with-change-date (2016-03-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • certificate-change-of-name-company (2015-08-13) - CERTNM

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  • certificate-change-of-name-company (2015-08-03) - CERTNM

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  • accounts-with-accounts-type-full (2015-08-04) - AA

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  • mortgage-satisfy-charge-full (2014-08-23) - MR04

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • change-person-director-company-with-change-date (2013-09-30) - CH01

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  • accounts-with-accounts-type-full (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-12) - CH03

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  • legacy (2010-05-08) - MG01

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  • legacy (2010-01-29) - MG02

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-full (2009-09-01) - AA

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  • accounts-with-accounts-type-medium (2008-08-26) - AA

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-medium (2007-08-31) - AA

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  • legacy (2007-08-24) - 363s

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  • accounts-with-accounts-type-medium (2006-11-08) - AA

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  • legacy (2006-02-10) - 363s

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  • accounts-with-accounts-type-full (2005-10-20) - AA

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-01-18) - 395

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  • legacy (2004-02-27) - 363s

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  • legacy (2004-01-27) - 395

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  • legacy (2004-01-22) - 395

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • resolution (2003-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-09-02) - AA

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  • legacy (2003-02-14) - 363s

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  • legacy (2002-03-15) - 363s

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  • accounts-with-accounts-type-full (2002-09-04) - AA

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  • legacy (2001-07-19) - 363s

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  • legacy (2001-05-31) - 395

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  • accounts-with-accounts-type-small (2001-09-04) - AA

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  • legacy (2000-09-12) - 395

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  • accounts-with-accounts-type-full (2000-09-04) - AA

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  • legacy (2000-01-20) - 363s

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1999-02-03) - 363s

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  • legacy (1998-06-02) - 363s

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  • accounts-with-accounts-type-full (1998-09-30) - AA

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-full (1997-09-25) - AA

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  • legacy (1996-02-29) - 363s

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  • accounts-with-accounts-type-full (1996-09-04) - AA

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  • legacy (1996-09-04) - 288

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  • accounts-with-accounts-type-full (1995-10-02) - AA

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  • legacy (1995-06-19) - 363s

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  • legacy (1995-01-14) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • legacy (1994-03-17) - 363s

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  • legacy (1994-01-14) - 395

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  • legacy (1993-02-25) - 363s

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  • legacy (1993-05-17) - 288

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  • legacy (1993-09-27) - 395

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  • accounts-with-accounts-type-small (1993-03-23) - AA

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  • legacy (1992-04-08) - 88(2)R

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  • legacy (1992-04-08) - 288

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  • legacy (1992-04-08) - 224

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  • legacy (1992-03-19) - 288

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  • legacy (1992-03-19) - 287

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  • certificate-change-of-name-company (1992-03-18) - CERTNM

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  • incorporation-company (1992-01-07) - NEWINC

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  • legacy (1992-04-23) - 288

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