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Another Place Limited

09531213

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

WATERGATE BAY HOTEL, NEWQUAY, TR8 4AA
Incorporated 08/04/2015

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Judith Anne Blakeburn

director · Since 28/04/2015

HOSPITALITY MARKETING

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Henry William Howell Ashworth

director · Since 28/04/2015

SOCIAL RESPONSIBILITY ORGANISATION

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr William James Mcinnes Ashworth

director · Since 28/04/2015

HOTELIER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Ms Susan Jane Nye

director · Since 05/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Joseph Davidson

director · Since 05/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Benjamin Frank Harper

director · Since 28/10/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Christopher John Naisby

director · Since 23/06/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Simon Mahon

director · Since 14/05/2025

CHEIF OPERATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Miss Claire Victoria Fishleigh

secretary · Since 05/11/2025

Persons with Significant Control

Actev Limited

50–75% shares
50–75% votes

25 Moorgate, London, EC2R 6AY

Reg: 08615746 · Actev Limited · Limited

Notified 05/09/2016

Former PSCs

Mr William James Mcinnes Ashworth

Ceased 05/09/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 03/03/2026Registered 10/03/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 03/03/2026Registered 04/03/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 07/03/2024Registered 11/03/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 06/04/2023Registered 11/04/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/10/2021Registered 18/10/2021
Charge
satisfied

HSBC UK BANK PLC

Created 28/02/2019Registered 06/03/2019Satisfied 02/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 28/02/2019Registered 06/03/2019Satisfied 02/11/2022
Charge
satisfied

HSBC BANK PLC

Created 28/05/2015Registered 29/05/2015Satisfied 02/11/2022