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LLANA BEACH HOTEL SUITE 273/4 LIMITED (08834025)

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Introduction

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Updated On: 12/09/2026
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LLANA BEACH HOTEL SUITE 273/4 LIMITED

LLANA BEACH HOTEL SUITE 273/4 LIMITED is an active company incorporated on with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LLANA BEACH HOTEL SUITE 273/4 LIMITED was registered 12 years ago.(SIC: 74990)

Status

active

Active since 12 years ago

Company No

08834025

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 7 January 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

1y 5m left

Last Filed

Made up to 31 May 2026 (4 months ago)
Submitted on 22 July 2026 (2 months ago)
Period: 1 June 2025 - 31 May 2026(13 months)
Type: Dormant

Next Due

Due by 29 February 2028
Period: 1 June 2026 - 31 May 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 May 2026 (4 months ago)
Submitted on 9 June 2026 (3 months ago)

Next Due

Due by 14 June 2027
For period ending 31 May 2027

Contact

Address

Moseley Hall Farm Chelford Road Knutsford, WA16 8RB,

Timeline

23 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Apr 18
Director Joined
Jun 18
Owner Exit
Mar 22
Director Joined
Mar 22
New Owner
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
New Owner
Dec 24
Owner Exit
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Owner Exit
Dec 25
0
Funding
17
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

12

2 Active
10 Resigned

MAHON, David

Resigned
Chelford Road, KnutsfordWA16 8RB
Born August 1963
Director
Appointed 30 Aug 2024
Resigned 13 Nov 2024

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Resigned
Oldfield Road, HeswallCH60 0FW
Corporate director
Appointed 07 Jan 2014
Resigned 31 May 2016

FRACTIONAL NOMINEES LIMITED

Resigned
Oldfield Road, HeswallCH60 0FW
Corporate director
Appointed 07 Jan 2014
Resigned 31 May 2016

FRACTIONAL SECRETARIES LIMITED

Resigned
18 Nursery Court, LeicesterLE8 0EX
Corporate secretary
Appointed 07 Jan 2014
Resigned 30 Aug 2024

BATES, David Leslie

Resigned
Willow House, HeswallCH60 0FW
Born July 1962
Director
Appointed 07 Jan 2014
Resigned 12 Apr 2018

WHITFIELD, Lucy Ann

Resigned
Willow House, HeswallCH60 0FW
Born July 1992
Director
Appointed 31 May 2016
Resigned 03 Jan 2018

DAY, Julia Rachel

Resigned
Willow House, HeswallCH60 0FW
Born June 1991
Director
Appointed 31 May 2016
Resigned 03 Jan 2018

TRGD1 LIMITED

Resigned
18 Nursery Court, LeicesterLE8 0EX
Corporate director
Appointed 03 Jan 2018
Resigned 30 Aug 2024

TRGD2 LIMITED

Resigned
18 Nursery Court, LeicesterLE8 0EX
Corporate director
Appointed 03 Jan 2018
Resigned 30 Aug 2024

TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED

Active
Road Town, Tortola
Corporate director
Appointed 21 Feb 2022

MILTON, Gareth Rhys

Active
Chelford Road, KnutsfordWA16 8RB
Born February 1977
Director
Appointed 13 Nov 2024

HANNAH, David Warren

Resigned
Drumhead Road, ChorleyPR6 7BX
Born October 1960
Director
Appointed 04 May 2018
Resigned 30 Aug 2024

Persons with significant control

4

1 Active
3 Ceased

Mr Gareth Rhys Milton

Active
Chelford Road, KnutsfordWA16 8RB
Born February 1977

Nature of Control

Significant influence or control
Notified 13 Nov 2024

Mr David Mahon

Ceased
Chelford Road, KnutsfordWA16 8RB
Born August 1963

Nature of Control

Significant influence or control
Notified 30 Aug 2024

Ms Tracey Gilliver

Ceased
Chelford Road, KnutsfordWA16 8RB
Born December 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Robert Anthony Jarrett

Ceased
Rua Da Ilha Do Fogo No.4, Santa Maria
Born August 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

62

Accounts With Accounts Type Dormant
22 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
11 December 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 December 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
2 October 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 October 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
22 March 2022
AP02Appointment of Corporate Director
Cessation Of A Person With Significant Control
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
17 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Change Corporate Director Company With Change Date
7 June 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
7 June 2019
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
7 June 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 June 2019
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
8 March 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
8 March 2019
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
8 March 2019
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Appoint Corporate Director Company With Name Date
15 January 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
15 January 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
13 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 June 2016
AR01AR01
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 June 2015
AR01AR01
Change Person Director Company With Change Date
19 June 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 June 2014
AR01AR01
Change Account Reference Date Company Current Shortened
11 February 2014
AA01Change of Accounting Reference Date
Incorporation Company
7 January 2014
NEWINCIncorporation