LIVE · CORPUS
/ Dossier
■
PENTEWAN SANDS,LIMITED
Low- Status
- active
- Incorporated
- 1945-04-05
- Legal form
- ltd
- Activity
- 55201
- Registered office
- 20 Henver Road, Newquay, Cornwall, TR7 3BJ
PENTEWAN SANDS,LIMITED is a ltd registered in GB, incorporated 1945-04-05 (active).
Ownership & control
Owners / controllers
- PENTEWAN SANDS,LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Richard Tremayne Willisbeneficial owner 37.5%→PENTEWAN SANDS,LIMITED
- 1Ms Antonia Mary Damaris Willisbeneficial owner 37.5%→PENTEWAN SANDS,LIMITED
- 1Mr Peter Edward Hawleybeneficial owner 50%→PENTEWAN SANDS,LIMITED
- 1Mr Terence Arthur Colebeneficial owner 50%→PENTEWAN SANDS,LIMITED
- 1Mr James Buller Kitsonbeneficial owner 50%→PENTEWAN SANDS,LIMITED
- 1Ms Antonia Mary Damaris Willisbeneficial owner 50%→PENTEWAN SANDS,LIMITED
- 1Mr John Richard Tremayne Willisbeneficial owner 75%→PENTEWAN SANDS,LIMITED
- 1PENTEWAN SANDS,LIMITEDbeneficial owner 50%→PENTEWAN SANDS,LIMITED
- 1PENTEWAN SANDS,LIMITEDbeneficial owner 50%→PENTEWAN SANDS,LIMITED
- 1Jtt Management Co. No.1 Ltdbeneficial owner 37.5%→PENTEWAN SANDS,LIMITED
- 1Jtt Management Co. No.2 Ltdbeneficial owner 37.5%→PENTEWAN SANDS,LIMITED
- 1Mr Terence Arthur Colebeneficial owner 37.5%→PENTEWAN SANDS,LIMITED
- 1Mr James Buller Kitsonbeneficial owner 37.5%→PENTEWAN SANDS,LIMITED
- 1Mr Peter Edward Hawleybeneficial owner 37.5%→PENTEWAN SANDS,LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 00394475
- Status
- active
- Type
- ltd
- Incorporated
- 1945-04-05
- Registered office
- 20 Henver Road, Newquay, Cornwall, TR7 3BJ
- SIC
- 55201
Officers · 5 active
- WILLIS, John Richard Tremaynesecretary · appt 2022-03-31
- DADSWELL, Lauradirector · British · appt 2020-10-01
- HAWLEY, Peter Edwarddirector · British
- KITSON, James Bullerdirector · British · appt 2020-10-01
- WILLIS, John Richard Tremaynedirector · British
- DELIA, Antonia Mary Damaris(resigned)secretary · British
- HAWLEY, Peter Edward(resigned)secretary · British · appt 2004-07-13
- RICKEARD, Anthony Tremayne(resigned)secretary · British · appt 1992-06-24
- THOMPSON, Melanie(resigned)secretary · appt 2019-03-26
- THURSTAN, George Edward Farnall(resigned)secretary · British · appt 1994-11-01
- WILLIS, Antonia Mary Damaris(resigned)secretary · British · appt 2005-12-15
- NEWEY, John Walter(resigned)director · British
Beneficial owners · PSC · 3 current
- ■Jtt Management Co. No.2 Ltd25–50% sharescorporate PSC · England · since 2019-03-23 · search →
- ■Jtt Management Co. No.1 Ltd25–50% sharescorporate PSC · England · since 2019-03-23 · search →
- ●Mr John Richard Tremayne Willis25–50% sharesindividual PSC · since 2016-04-06
- ●Ms Antonia Mary Damaris Willis25–50% sharesindividual PSC · ceased 2019-03-26
- ●Mr Peter Edward Hawley25–50% sharesindividual PSC · ceased 2019-03-23
- ●Mr Terence Arthur Cole25–50% sharesindividual PSC · ceased 2019-03-23
- ●Mr James Buller Kitson25–50% sharesindividual PSC · ceased 2019-03-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-24
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PENTEWAN SANDS,LIMITED. Notes are community-contributed leads, not verified facts.
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