ANOTHER PLACE DEVELOPMENTS LIMITED, Newquay

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ANOTHER PLACE DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08599914

Founded08/07/2013

PurposeHotels and similar accommodation; Licenced restaurants

AddressWatergate Bay Hotel, Watergate Bay, Newquay, Cornwall, TR8 4AA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/07/2013

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (31 events)

05/11/2025

Appointed Claire Victoria Fishleigh (person)

Appointed as Secretary

03/11/2025

Annual accounts filed

Micro company accounts made up to 31 January 2025

View file in Documents

08/07/2013

Appointed Judith Anne Blakeburn (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Another Place Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/09/2016

87.5%

Watergate Bay Hotel Limited

75–100% shares

Appointed: 06/04/2016 · Resigned: 05/09/2016

87.5%

Officers & directors

Claire Victoria Fishleigh

Secretary

Appointed: 05/11/2025

—

Christopher John Naisby

Director

Appointed: 23/06/2021

—

Benjamin Frank Harper

Director

Appointed: 01/05/2021

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

05/09/2016

Appointed Another Place Limited (company)

owns or controls

05/09/2016

Resigned Watergate Bay Hotel Limited (company)

owns or controls

06/04/2016

Appointed Watergate Bay Hotel Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Watergate Bay Hotel

Watergate Bay

Newquay

Cornwall

TR8 4AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

10/03/2026

View

Appointment of secretary

06/11/2025

View

Micro company accounts made up to 31 January 2025

03/11/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

03/11/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

03/11/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/01/25

03/11/2025

View

Change of director details

21/07/2025

View

Confirmation statement

18/07/2025

View

Current accounting period extended from 30 September 2024 to 31 January 2025

17/10/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED POTAK, ALAN VLADIMIR LYSYTSYN ALFRED SAENZ

Newquay
ANOTHER PLACE DEVELOPMENTS LIMITED

Home

ANOTHER PLACE DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (31 events)

Appointed Claire Victoria Fishleigh (person)

Annual accounts filed

Appointed Judith Anne Blakeburn (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Another Place Limited (company)

Resigned Watergate Bay Hotel Limited (company)

Appointed Watergate Bay Hotel Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ANOTHER PLACE DEVELOPMENTS LIMITED

Registration of particulars of charge

Appointment of secretary

Micro company accounts made up to 31 January 2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

Audit exemption statement of guarantee by parent company for period ending 31/01/25

Change of director details

Confirmation statement

Current accounting period extended from 30 September 2024 to 31 January 2025

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