ANOTHER PLACE LIMITED

Active - Accounts Filed

General Information

NAME
ANOTHER PLACE LIMITED

COMPANY NUMBER
09531213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
08/04/2015 (9 years and 8 months old)

WEBSITE
another.place

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WATERGATE BAY HOTEL, WATERGATE BAY, NEWQUAY
CORNWALL
TR8 4AA

Telephone: 01768486442
TPS: Yes

TRADING ADDRESSES

Watergate Bay
Newquay
Cornwall
TR8 4AA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

29.24%

NET WORTH

- £4M

15.08%

TOTAL LIABILITIES

£6.8M

11.91%

NET ASSETS

- £3.7M

8.30%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTEV LIMITED	Active - Accounts Filed	View Report
ANOTHER PLACE LIMITED	Active - Accounts Filed	View Report
ANOTHER PLACE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANOTHER PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

29.24%

NET WORTH

- £4M

15.08%

TOTAL LIABILITIES

£6.8M

11.91%

NET ASSETS

- £3.7M

8.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACTEV LIMITED	Owned: 50.35 %	Shares: 1,236,859	Price per share: £0.00	Total Value: £123.69
WILLIAM JAMES MCINNES ASHWORTH	Owned: 18.51 %	Shares: 454,657	Price per share: £0.00	Total Value: £45.47
HENRY WILLIAM HOWELL ASHWORTH	Owned: 10.37 %	Shares: 254,665	Price per share: £0.00	Total Value: £25.47
JUDITH ANNE BLAKEBURN	Owned: 5.58 %	Shares: 137,002	Price per share: £0.00	Total Value: £13.70
MARY ANNE ASHWORTH	Owned: 4.07 %	Shares: 100,004	Price per share: £0.00	Total Value: £10.00
JOHN REGINALD HOWELL ASHWORTH	Owned: 4.07 %	Shares: 100,004	Price per share: £0.00	Total Value: £10.00
BENJAMIN FRANK HARPER	Owned: 3.01 %	Shares: 73,996	Price per share: £0.00	Total Value: £7.40
JOSEPH DAVIDSON	Owned: 2.02 %	Shares: 49,665	Price per share: £0.00	Total Value: £4.97
CHRISTOPHER JOHN NAISBY	Owned: 2.01 %	Shares: 49,331	Price per share: £0.00	Total Value: £4.93
ACTEV LIMITED	Owned: 0.00 %	Shares: 6,825	Price per share: £0.00	Total Value: £0.01
WATERGATE BAY HOTEL LIMITED	Owned: 0.00 %	Shares: 751	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Anne Blakeburn 28/04/2015 - Present (9 years and 7 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
William James Mcinnes Ashworth 28/04/2015 - Present (9 years and 7 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Henry William Howell Ashworth 28/04/2015 - Present (9 years and 7 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Judith Anne Blakeburn 28/04/2015 - Present (9 years and 7 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Joseph Davidson 05/09/2016 - Present (8 years and 3 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTEV II LIMITED	Active - Accounts Filed	View Report
ACTEV LIMITED	Active - Accounts Filed	View Report
ACTIVE LEON NEWCO LIMITED	Company is dissolved	View Report
ANOTHER PLACE LIMITED	Active - Accounts Filed	View Report
ANOTHER PLACE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
ANOTHER PLACE LAKES LIMITED	Active - Accounts Filed	View Report
MACHRIE GOLF LINKS AND HOTEL LIMITED	Active - Accounts Filed	View Report
PACIFIC SHELF 1803 LIMITED	Active - Accounts Filed	View Report
HONEST GROUP LTD	Active - Accounts Filed	View Report
HONEST BURGERS LTD	Active - Accounts Filed	View Report
THE WEE HOTEL COMPANY LIMITED	Active - Accounts Filed	View Report
THE PIERHOUSE HOTEL LIMITED	Active - Accounts Filed	View Report
PROSPECT NUMBER 84 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Board Member Judith Anne Blakeburn (923183932) Appointed
Date: 29/06/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Board Member Natalie Poole (927440698) Appointed
Date: 01/07/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Board Member Benjamin Frank Harper (924989769) Appointed
Date: 29/08/2019	Event: Christian John Hugo (910990046) has left the board
Date: 09/07/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 29/04/2017	Event: New Annual Return filed
Date: 28/04/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Board Member Susan Jane Nye (917359947) Appointed
Date: 27/09/2016	Event: Susan Jane Nye (921430552) has left the board
Date: 20/09/2016	Event: New Board Member Susan Jane Nye (921430552) Appointed
Date: 19/09/2016	Event: New Board Member Joseph Davidson (912071793) Appointed
Date: 16/09/2016	Event: Rosamond Elizabeth Ashworth (910860816) has left the board
Date: 16/09/2016	Event: Alastair Michael Stuart Young (910231831) has left the board
Date: 16/09/2016	Event: Mary Anne Ashworth (906265705) has left the board
Date: 16/09/2016	Event: John Reginald Howell Ashworth (906265717) has left the board
Date: 23/04/2016	Event: New Annual Return filed
Date: 18/05/2015	Event: Henry William Howell Ashworth (919744194) has left the board
Date: 18/05/2015	Event: William James Mcinnes Ashworth (919744223) has left the board
Date: 18/05/2015	Event: Christian John Hugo (919744228) has left the board
Date: 18/05/2015	Event: New Board Member William James Mcinnes Ashworth (907837991) Appointed
Date: 18/05/2015	Event: New Board Member Christian John Hugo (910990046) Appointed
Date: 18/05/2015	Event: New Board Member Henry William Howell Ashworth (917939673) Appointed
Date: 15/05/2015	Event: New Board Member Judith Anne Blakeburn (910411690) Appointed
Date: 11/05/2015	Event: New Board Member Mary Anne Ashworth (906265705) Appointed
Date: 11/05/2015	Event: New Board Member Rosamond Elizabeth Ashworth (910860816) Appointed
Date: 11/05/2015	Event: New Board Member Alastair Michael Stuart Young (910231831) Appointed
Date: 11/05/2015	Event: New Board Member William James Mcinnes Ashworth (919744223) Appointed
Date: 11/05/2015	Event: New Board Member Christian John Hugo (919744228) Appointed
Date: 11/05/2015	Event: New Board Member Henry William Howell Ashworth (919744194) Appointed

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ANOTHER PLACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

- £4M

£6.8M

- £3.7M

People Overview

8

6

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

- £4M

£6.8M

- £3.7M

Accounts

People Overview

8

6

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™