WB

WATERGATE BAY HOTEL LIMITED

Active

Company number 03709185

Newquay · Incorporated 5 February 1999

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

Last updated on 15 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£300,000
Shares allotted
300,000
Latest round
25 November 2024

Company overview

WATERGATE BAY HOTEL LIMITED is an active private limited company incorporated on 5 February 1999. It operates from its registered office at Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, TR8 4AA, and carries on business as a hotel under SIC code 55100.

The company’s most recent accounts, prepared to 28 February 2025 on a group basis, are up to date, with the next accounts due by 30 November 2026. The latest confirmation statement was made up to 29 November 2025 and is not overdue.

Three directors hold office: Alastair Michael Stuart Young (appointed 2004), Rosamond Elizabeth Ashworth (appointed 2005) and Henry William Howell Ashworth (appointed 2012). Significant control rests with the Ashworth family. Mr William James Mcinnes Ashworth holds 25–50% of the shares. Mr John Reginald Ashworth and Mrs Mary Anne Ashworth each hold 50–75% of the shares, voting rights and the right to appoint and remove directors in their capacity as trustees.

The company has no charges, no insolvency history and has never been liquidated. A mortgage was created on 30 March 2026. The most recent filing was a confirmation statement with no updates on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Sean Lockwood
Born April 1967
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 November 2025
PS
Mrs Mary Anne Ashworth
Born May 1944
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mr John Reginald Ashworth
Born April 1939
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mr William James Mcinnes Ashworth
Born October 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
25 November 2024
PREFERENCE · 300,000 shares allotted
£300,000
1 October 2018
Shares allotted · 0 shares allotted
—
15 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 300,000 shares)
£300,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Accounts With Accounts Type Group
Accounts
9 January 2025 View
Resolution
Resolution
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Capital Allotment Shares
Capital
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Group
Accounts
6 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Resolution
Resolution
21 October 2022 View
Resolution
Resolution
24 September 2022 View
Memorandum Articles
Incorporation
20 September 2022 View
Statement Of Companys Objects
Change Of Constitution
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Group
Accounts
29 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2019 View
Resolution
Resolution
12 September 2019 View
Capital Cancellation Shares
Capital
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Group
Accounts
19 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Resolution
Resolution
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Group
Accounts
7 December 2016 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Group
Accounts
5 December 2014 View
Capital Name Of Class Of Shares
Capital
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2014 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Capital Allotment Shares
Capital
14 January 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Miscellaneous
Miscellaneous
23 July 2012 View
Resolution
Resolution
21 May 2012 View
Resolution
Resolution
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Legacy
Mortgage
2 November 2011 View
Legacy
Mortgage
1 November 2011 View
Legacy
Mortgage
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Address
21 June 2007 View
Accounts With Accounts Type Full
Accounts
22 March 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Medium
Accounts
4 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Capital
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Legacy
Capital
10 March 2005 View
Statement Of Affairs
Miscellaneous
10 March 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Small
Accounts
9 September 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Small
Accounts
18 November 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Small
Accounts
18 November 2002 View
Miscellaneous
Miscellaneous
30 July 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Capital
12 November 1999 View
Statement Of Affairs
Miscellaneous
12 November 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
25 February 1999 View
Legacy
Address
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Incorporation Company
Incorporation
5 February 1999 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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