Introduction
Watch Company
P
PENINSULA STAYS LTD
PENINSULA STAYS LTD is an active company incorporated on 19 February 2021 with the registered office located in Lytham St. Annes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PENINSULA STAYS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13213389
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
20 Audley Close Lytham St. Annes, FY8 4RT,
Previous Addresses
89 Blackpool Road Lytham St. Annes FY8 4EN England
From: 19 February 2021To: 12 February 2024
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BONE, Simon Andrew
ActiveAudley Close, Lytham St. AnnesFY8 4RT
Born August 1964
Director
Appointed 19 Feb 2021
BONE, Simon Andrew
Audley Close, Lytham St. AnnesFY8 4RT
Born August 1964
Director
19 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Andrew Bone
ActiveAudley Close, Lytham St. AnnesFY8 4RT
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Mr Simon Andrew Bone
Audley Close, Lytham St. AnnesFY8 4RT
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2021