CRICCIETH BEACH HOUSE LIMITED

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Profile CRICCIETH BEACH HOUSE LIMITED

Actual on 01.10.2024
Company name
CRICCIETH BEACH HOUSE LIMITED
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Company number
13272393
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2021
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Sunday, 22 December 2024 due by Saturday, 04 January 2025

Last statement dated Friday, 22 December 2023
Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
GORWEL, TWTIL HILL, GWYNEDD, WALES, HARLECH, LL46 2UA
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PSC and Officers CRICCIETH BEACH HOUSE LIMITED

Officers

(as of 22.08.2022)
ASHTON, Sharon Mary
Status: Active
Appointed on: Wednesday, 17 March 2021
Correspondence address: Ivy Cottage Upper Hulme, Leek, England, ST13 8TY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
MACALISTER, Hector Ewan
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: Ivy Cottage Upper Hulme, Leek, England, ST13 8TY
Role: Secretary
MACALISTER, Hector Ewan
Status: Active
Appointed on: Wednesday, 22 December 2021
Correspondence address: Ivy Cottage Upper Hulme, Leek, England, ST13 8TY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director And Company Secretary
Country of residence: Scotland
WILLIAMSON, Sarah Jane Elizabeth
Status: Not active
Appointed on: Wednesday, 17 March 2021
Resigned on: Wednesday, 22 December 2021
Correspondence address: Ivy Cottage Upper Hulme, Leek, England, ST13 8TY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Hector Ewan Macalister
Status: Active
Notified on: Wednesday, 22 December 2021
Correspondence address: Gorwel Twtil Hill, Harlech, Wales, Gwynedd, LL46 2UA
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Hector Ewan Macalister
Status: Active
Notified on: Wednesday, 22 December 2021
Correspondence address: Ivy Cottage Leek, England
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Hector Ewan Macalister
Status: Active
Notified on: Wednesday, 22 December 2021
Correspondence address: Gorwel Twtil Hill, Harlech, Wales, Gwynedd, LL46 2UA
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Sharon Mary Ashton
Status: Active
Notified on: Wednesday, 17 March 2021
Correspondence address: Gorwel Twtil Hill, Harlech, Wales, Gwynedd, LL46 2UA
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Sharon Mary Ashton
Status: Active
Notified on: Wednesday, 17 March 2021
Correspondence address: Gorwel Twtil Hill, Harlech, Wales, Gwynedd, LL46 2UA
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Sarah Jane Elizabeth Williamson
Status: Not active
Notified on: Wednesday, 17 March 2021
Correspondence address: Ivy Cottage Leek, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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