Introduction
Watch Company
T
THREE MILE BEACH LIMITED
THREE MILE BEACH LIMITED is an active company incorporated on 21 December 2015 with the registered office located in Hayle. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THREE MILE BEACH LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09924581
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
The Office Three Mile Beach Gwithian Towans Hayle, TR27 5GE,
Previous Addresses
PO Box 94 Hayle TR27 9AS England
From: 19 June 2017To: 2 August 2021
5 Farndon Road Oxford Oxfordshire OX2 6RS United Kingdom
From: 21 December 2015To: 19 June 2017
2 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LE BON, Joanne Taylor
ActiveClarendon Road, LondonW11 3AD
Secretary
Appointed 21 Dec 2015
LE BON, Joanne Taylor
Clarendon Road, LondonW11 3AD
Secretary
21 Dec 2015
Active
BURKINSHAW, Craig
ActiveThree Mile Beach, HayleTR27 5GE
Born March 1970
Director
Appointed 21 Dec 2015
BURKINSHAW, Craig
Three Mile Beach, HayleTR27 5GE
Born March 1970
Director
21 Dec 2015
Active
MCIVOR, Nicholas David Cleveland
ActiveEricson Drive, SouthportPR8 5DN
Born December 1988
Director
Appointed 16 Jun 2021
MCIVOR, Nicholas David Cleveland
Ericson Drive, SouthportPR8 5DN
Born December 1988
Director
16 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Craig Burkinshaw
ActiveThree Mile Beach, HayleTR27 5GE
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Craig Burkinshaw
Three Mile Beach, HayleTR27 5GE
Born March 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 February 2021
19 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2017