Company information:
Pentewan Sands,Limited (No: 00394475)
Address: 20 HENVER ROAD, NEWQUAY, CORNWALL, TR7 3BJ
Status: Active
Incorporated: 04-May-1945
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 55201 - Holiday centres and villages
Current Director: LAURA DADSWELL ( DOB: Jul-1974 From: Oct-2020 )
Current Director: PETER EDWARD HAWLEY ( DOB: Jul-1938 From: Feb-1992 )
Current Director: JAMES BULLER KITSON ( DOB: Feb-1952 From: Oct-2020 )
Current Director: JOHN RICHARD TREMAYNE WILLIS ( DOB: Jul-1962 From: Feb-1992 )
Current Secretary: JOHN RICHARD TREMAYNE WILLIS ( From: Mar-2022 )
Resigned Director: JOHN WALTER NEWEY ( DOB: Dec-1941 From: Feb-1992 To: Jan-1998 )
Resigned Director: GEORGE WILLIAM SMYTH-OSBORNE ( DOB: Mar-1915 From: Feb-1992 To: Mar-2011 )
Resigned Director: DAMARIS JEAN TREMAYNE ( DOB: Nov-1918 From: Feb-1992 To: Jul-2010 )
Resigned Director: ANTONIA MARY DAMARIS WILLIS ( DOB: Feb-1961 From: Feb-1992 To: Mar-2019 )
Resigned Director: PENELOPE EVE WILLIS ( DOB: Apr-1921 From: Feb-1992 To: Mar-2019 )
Resigned Secretary: ANTONIA MARY DAMARIS DELIA ( DOB: Feb-1961 From: Feb-1992 To: Jun-1992 )
Resigned Secretary: PETER EDWARD HAWLEY ( DOB: Jul-1938 From: Jul-2004 To: Dec-2005 )
Resigned Secretary: ANTHONY TREMAYNE RICKEARD ( DOB: Aug-1937 From: Jun-1992 To: Nov-1994 )
Resigned Secretary: MELANIE THOMPSON ( From: Mar-2019 To: Mar-2022 )
Resigned Secretary: GEORGE EDWARD FARNALL THURSTAN ( DOB: Jul-1939 From: Nov-1994 To: Jul-2004 )
Resigned Secretary: ANTONIA MARY DAMARIS WILLIS ( DOB: Feb-1961 From: Dec-2005 To: Mar-2019 )
Persons of Significant Control:
Jtt Management Co. No.1 Ltd, 20 Henver Road, Newquay, TR7 3BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-23)
Jtt Management Co. No.2 Ltd, 20 Henver Road, Newquay, TR7 3BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-23)
Ms Antonia Mary Damaris Willis, Newquay, Cornwall, TR7 3BJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-26)
Mr John Richard Tremayne Willis, Newquay, Cornwall, TR7 3BJ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Terence Arthur Cole, Newquay, Cornwall, TR7 3BJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-03-23)
Mr James Buller Kitson, Newquay, Cornwall, TR7 3BJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-03-23)
Mr Peter Edward Hawley, Newquay, Cornwall, TR7 3BJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-03-23)