Treyarnon Bay Farm Cottages Limited

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Company number
05432443
Status
Active
Registered address
Treyarnon Bay Holidays, Treyarnon Bay Holiday Park, Padstow, England, Pl28 8jp
Incorporated
21 April 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Old, Maud Ernestine Joan
    Secretary
    Nationality: British · Appointed: 2005-06-05
    • Maud Ernestine Joan OLD — Officer, appointed 2005-06-05
  • Old, John Bennett
    Director
    Nationality: British · Residence: England · Appointed: 2005-04-21
    • John Bennett OLD — Officer, appointed 2014-01-09
    • John Bennett OLD — Officer, appointed 2013-12-17
    • John Bennett OLD — Officer, appointed 2005-04-21
  • Old, Samantha Louise
    Director
    Nationality: British · Residence: England · Appointed: 2013-03-01
    • Samantha Louise OLD — Officer, appointed 2017-06-28
    • Samantha Louise OLD — Officer, appointed 2013-03-01
  • Old, Lucy
    Secretary
    Nationality: British · Appointed: 2005-04-21 · Resigned: 2005-06-05
    • Lucy OLD — Officer, appointed 2005-04-21, resigned 2005-06-05
    • Lucy OLD — Officer, appointed 2005-04-21, resigned 2005-06-05
  • London Law Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 2005-04-21 · Resigned: 2005-04-21
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2009-09-17, resigned 2009-09-17
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2009-09-10, resigned 2009-09-10
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2009-03-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-12 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-11-09 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2023-11-09 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-27 · Type: AA

PSC / Beneficial Ownership

  • Mr John Bennett Old
    ownership-of-shares-75-to-100-percent · Notified 2017-02-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TREYARNON BAY FARM COTTAGES LIMITED - UK Company Risk Report