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Another Place Limited

Another Place Limited is an active company incorporated on 8 April 2015 with the registered office located in Newquay, Cornwall. Another Place Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09531213
Private limited company
Age
10 years
Incorporated 8 April 2015
Size
Unreported
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Another Place Limited
Contact
Address
Watergate Bay Hotel
Watergate Bay
Newquay
Cornwall
TR8 4AA
United Kingdom
Same address since incorporation
Telephone
017684 86442
Email
Unreported
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People
Officers
7
Shareholders
10
Controllers (PSC)
1
Joseph Davidson
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Christopher John Naisby
Director • Finance Director • British • Lives in UK • Born in Feb 1972
Judith Anne Blakeburn
Director • Hospitality Marketing • British • Lives in England • Born in Mar 1959
Benjamin Frank Harper
Director • Managing Director • British • Lives in UK • Born in Jun 1979
William James McInnes Ashworth
Director • Hotelier • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watergate Bay Hotel Limited
Benjamin Frank Harper, Christopher John Naisby, and 3 more are mutual people.
Active
Another Place Lakes Limited
Benjamin Frank Harper, Christopher John Naisby, and 2 more are mutual people.
Active
Another Place Developments Limited
Benjamin Frank Harper, Christopher John Naisby, and 2 more are mutual people.
Active
Beach Retreats Holidays Limited
Benjamin Frank Harper, Christopher John Naisby, and 2 more are mutual people.
Active
Beach Retreats Operations Limited
Benjamin Frank Harper, Christopher John Naisby, and 2 more are mutual people.
Active
Actev Limited
Joseph Davidson and Susan Jane Nye are mutual people.
Active
Actev Ii Limited
Joseph Davidson and Susan Jane Nye are mutual people.
Active
Lionel Cooke Memorial Fund Limited(The)
Susan Jane Nye is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£2.01M
Decreased by £830K (-29%)
Turnover
£6.84M
Increased by £932K (+16%)
Employees
123
Increased by 11 (+10%)
Total Assets
£16.78M
Increased by £1.57M (+10%)
Total Liabilities
-£20.44M
Increased by £1.85M (+10%)
Net Assets
-£3.66M
Decreased by £281K (+8%)
Debt Ratio (%)
122%
Decreased by 0.4% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Actev Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 6 Apr 2023
Charge Satisfied
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Second filing of a statement of capital following an allotment of shares on 3 March 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 18 Mar 2024
Change of details for Actev Limited as a person with significant control on 11 March 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 12 Mar 2024
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Repayment History
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