St Merryn Airfield Developments Limited. net worth, address, company information. Free

Company search

St Merryn Airfield Developments Limited (reg no 07910366) is a private limited company created on 2012-01-16. This business is located at Tregolds Farm, St Merryn, Padstow PL28 8PZ. Changed on 2015-03-18, the previous name the firm utilized was Treyarnon Bay Caravan Park Ltd. St Merryn Airfield Developments Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	St Merryn Airfield Developments Limited
Number	07910366
Date of Incorporation:	Mon, 16th Jan 2012
End of financial year:	31 January
Address:	Tregolds Farm, St Merryn, Padstow, PL28 8PZ
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in this particular firm, we can name: Susan H. (appointed on 01 May 2018), Angela P. (appointment date: 21 March 2012), Robert P. (appointed on 16 January 2012). The Companies House indexes 3 persons of significant control, namely: Robert P. has 1/2 or less of shares, 1/2 or less of voting rights, Angela P. has 1/2 or less of shares, 1/2 or less of voting rights, Betty P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	381,135	625,299	548,931	545,220	544,421	539,090	645,612	598,858	601,827	600,426	458,770
Total Assets Less Current Liabilities	269,444	551,105	547,965	545,897	543,856	539,818	535,448	530,009	526,672	525,136	410,610
Number Shares Allotted	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	269,444	550,151	547,269	545,375	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,639	3,479	2,609	-	-	-	-	-	-	-

People with significant control

Robert P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Angela P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Betty P.

6 April 2016 - 28 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-16 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-16 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-10-23 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-01-16 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-01-10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-01-16 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 14th, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-01-16 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 20th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-01-16 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-01-16 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, August 2018 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2018-04-28 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2018-04-28 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-01 filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-16 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 19th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-01-16 filed on: 30th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-01-16 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed treyarnon bay caravan park LTDcertificate issued on 18/03/15 filed on: 18th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, March 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-16 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-30: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-16 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-27: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 11th, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-01-16 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-03-27 filed on: 27th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-03-26 filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, January 2012 \| incorporation	Free Download (23 pages)

Companies nearby
St. Merryn Community Gardens Trust Limited [0.15 mile]
Airfield Productions Limited [0.28 mile]
The Padstow Mussel Co Ltd. [0.49 mile]
The Crib Box Cafe Limited [0.52 mile]


Making Waves Music Ltd [0.16 mile]
Simpsons Transport Limited [0.35 mile]
Alistair Richards Construction Ltd [0.51 mile]
Trespin Harlyn Ltd [0.54 mile]