Saltwater 60 Pentire Ltd

07027568

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The City Foundry,, 10 Princes St,, Truro, TR1 2ES

Incorporated 23/09/2009

Previously known as

Mayfair Investment Associates Limited · until 04/01/2017

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Helen Jane Stephens

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Helen Jane Stephens

director · Since 01/02/2025

British · England · Age 57

Former

Paul Stephens

director · Resigned 30/09/2011

Helen Blake

director · Resigned 01/10/2011

Graham David Cuff

secretary · Resigned 31/10/2018

Katie Skyrius

secretary · Resigned 26/10/2023

Paul John Stephens

director · Resigned 01/02/2025

Graham David Cuff

director · Resigned 01/11/2025

Persons with Significant Control

Mrs Helen Stephens

Significant control

British · England · Age 57

The City Foundry,, 10 Princes St,, Truro, TR1 2ES

Notified 01/02/2025

Former PSCs

Mr Paul Stephens

Ceased 31/01/2021

Mrs Helen Stephens

Ceased 31/01/2021

Mr Paul John Stephens

Ceased 01/02/2025

The Stephens And Stephens Group Ltd

Ceased 21/02/2024

Charges2 outstanding

Charge

outstanding

SALBOY LIMITED

Created 03/05/2017Registered 22/05/2017

Charge

outstanding

SALBOY LIMITED

Created 03/05/2017Registered 11/05/2017

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → The City Foundry,

2026-07-18

THE CITY FOUNDRY,

post town → Truro

2026-07-18

TRURO