• UK
  • THE WINCHESTER BEACH CO LTD - 39 De Moulham Road, Swanage, BH19 1NU, England, United Kingdom

Company Information

Company registration number
03961949
Company Status
LIVE
Country
United Kingdom
Registered Address
39 De Moulham Road
Swanage
BH19 1NU
England
39 De Moulham Road, Swanage, BH19 1NU, England UK

Management

Managing Directors
BROCKMAN, Roberta Louise
COOPER, Janice Elizabeth
JONES, Linda Lucille
REGAN, Jacqueline Frances
SMITH, Charles Andrew Walter
Company secretaries
COOPER, Graham Paul

Company Details

Type of Business
ltd
Incorporated
2000-03-31
Age Of Company
2000-03-31 24 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KNIGHTEXTRA LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

THE WINCHESTER BEACH CO LTD Company Description

THE WINCHESTER BEACH CO LTD is a ltd registered in United Kingdom with the Company reg no 03961949. Its current trading status is "live". It was registered 2000-03-31. It was previously called KNIGHTEXTRA LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 39 De Moulham Road .
More information

Get THE WINCHESTER BEACH CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Winchester Beach Co Ltd - 39 De Moulham Road, Swanage, BH19 1NU, England, United Kingdom

2000-03-31 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01

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  • change-person-secretary-company-with-change-date (2023-10-04) - CH03

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  • change-person-director-company-with-change-date (2023-10-04) - CH01

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • change-person-director-company-with-change-date (2022-04-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-11) - CS01

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  • confirmation-statement-with-no-updates (2020-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-14) - AA

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  • change-person-director-company-with-change-date (2016-04-11) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-20) - AA

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  • change-person-director-company-with-change-date (2012-04-10) - CH01

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  • resolution (2012-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • change-person-director-company-with-change-date (2011-05-12) - CH01

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  • appoint-person-director-company-with-name (2011-05-03) - AP01

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  • termination-director-company-with-name (2011-04-29) - TM01

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  • change-person-director-company-with-change-date (2011-04-29) - CH01

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-05) - AA

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  • miscellaneous (2009-01-05) - MISC

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-05-14) - 288c

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  • resolution (2008-01-21) - RESOLUTIONS

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  • legacy (2008-05-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA

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  • legacy (2007-04-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA

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  • resolution (2007-01-09) - RESOLUTIONS

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  • legacy (2006-04-18) - 363a

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  • legacy (2006-04-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-01-11) - AA

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-06) - AA

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  • resolution (2005-01-06) - RESOLUTIONS

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  • legacy (2004-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-01-07) - AA

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  • legacy (2003-04-30) - 363s

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  • legacy (2003-04-30) - 88(2)R

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  • resolution (2003-05-14) - RESOLUTIONS

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  • legacy (2002-04-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-07) - AA

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  • legacy (2001-04-25) - 88(2)R

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  • legacy (2001-04-24) - 363s

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  • legacy (2000-07-14) - 287

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  • legacy (2000-07-14) - 288a

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  • incorporation-company (2000-03-31) - NEWINC

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  • certificate-change-of-name-company (2000-07-14) - CERTNM

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  • memorandum-articles (2000-07-20) - MEM/ARTS

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  • legacy (2000-07-11) - 288b

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