PS

PENTEWAN SANDS,LIMITED

Active

Company number 00394475

Cornwall · Incorporated 5 April 1945

20 Henver Road, Newquay, Cornwall, TR7 3BJ

Last updated on 17 April 2026

Holiday centres and villages · SIC 55201

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jtt Management Co. No.2 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2019
PS
Jtt Management Co. No.1 Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2019
PS
Mr John Richard Tremayne Willis
Born July 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Person Secretary Company With Change Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2019 View
Capital Return Purchase Own Shares
Capital
30 April 2019 View
Capital Cancellation Shares
Capital
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Medium
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Capital Cancellation Shares
Capital
23 December 2015 View
Capital Return Purchase Own Shares
Capital
2 December 2015 View
Accounts With Accounts Type Medium
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Medium
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Medium
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Medium
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Small
Accounts
26 January 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Termination Director Company With Name
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Legacy
Mortgage
4 February 2010 View
Legacy
Mortgage
29 January 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Small
Accounts
31 January 2008 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Small
Accounts
4 January 2007 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Small
Accounts
14 January 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Address
23 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Small
Accounts
10 December 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Small
Accounts
16 December 2002 View
Legacy
Annual Return
27 January 2002 View
Accounts With Accounts Type Small
Accounts
5 December 2001 View
Legacy
Mortgage
5 November 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Small
Accounts
27 November 2000 View
Resolution
Resolution
4 April 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Small
Accounts
11 December 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Small
Accounts
9 December 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Small
Accounts
11 December 1996 View
Legacy
Annual Return
19 February 1996 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Legacy
Annual Return
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 November 1994 View
Legacy
Officers
30 October 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Small
Accounts
7 July 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Small
Accounts
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Officers
28 August 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Annual Return
21 June 1991 View
Accounts With Accounts Type Full
Accounts
15 June 1991 View
Memorandum Articles
Incorporation
26 March 1990 View
Resolution
Resolution
26 March 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Annual Return
28 February 1990 View
Accounts With Accounts Type Full
Accounts
28 April 1989 View
Legacy
Annual Return
28 April 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Officers
28 April 1989 View
Legacy
Annual Return
1 August 1988 View
Accounts With Made Up Date
Accounts
30 June 1988 View
Legacy
Annual Return
2 February 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
15 March 1973 View
Miscellaneous
Miscellaneous
5 April 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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