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Waves Apartments (Newquay) Limited

Waves Apartments (Newquay) Limited is an active company incorporated on 26 July 2019 with the registered office located in Newquay, Cornwall. Waves Apartments (Newquay) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12124298
Private limited by guarantee without share capital
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Penina Property Management
19 Pargolla Road
Newquay
Cornwall
TR7 1RP
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 70 Castle Street Bodmin PL31 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Director • Television Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosemere Management Company Limited
Mrs Caroline Janine Murrock and Mr Darren Michael Rodgers are mutual people.
Active
Courtlands (Sharpthorne) Limited
Martin Roger Oakley is a mutual person.
Active
Sandpiper Cottages Management Company Limited
Jill Claire Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.79K
Decreased by £1.2K (-8%)
Total Liabilities
-£540
Decreased by £198 (-27%)
Net Assets
£13.25K
Decreased by £1K (-7%)
Debt Ratio (%)
4%
Decreased by 1.01% (-20%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Sebastian Corsico Piccolini Resigned
8 Months Ago on 4 Mar 2025
Rebecca Jane West Resigned
8 Months Ago on 4 Mar 2025
Westbury Luke Gillett Resigned
8 Months Ago on 4 Mar 2025
Allister Russell Cox Resigned
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Joanne Manson Resigned
9 Months Ago on 4 Feb 2025
Martin Roger Oakley Resigned
9 Months Ago on 4 Feb 2025
Joanne Stirling Resigned
9 Months Ago on 4 Feb 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Westbury Luke Gillett as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Rebecca Jane West as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Sebastian Corsico Piccolini as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Allister Russell Cox as a director on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Joanne Manson as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Jill Claire Thomas as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Albert Edward Millington as a director on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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