Cabana Rest Limited

General information

Name:

Cabana Rest Ltd

Office Address:

Tirley Garth Mallows Way Willington CW6 0RQ Tarporley

Number: 02353098

Incorporation date: 1989-02-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Cabana Rest Limited. This firm was founded thirty five years ago and was registered with 02353098 as its registration number. This particular office of this company is registered in Tarporley. You may visit it at Tirley Garth Mallows Way, Willington. Although recently referred to as Cabana Rest Limited, it had the name changed. The firm was known under the name New Media Age until June 28, 2013, when the company name got changed to Tirley Garth Household. The definitive transformation took place on July 17, 2015. This business's SIC code is 97000, that means Activities of households as employers of domestic personnel. Cabana Rest Ltd reported its latest accounts for the financial period up to Mon, 31st Oct 2022. The business latest annual confirmation statement was submitted on Mon, 22nd May 2023.

As stated, the business was started in 1989 and has so far been led by five directors, and out of them two (Phil R. and Alexis R.) are still functioning. Furthermore, the managing director's efforts are often helped with by a secretary - Alexis R., who joined the business on June 21, 2005.

  • Previous company's names
  • Cabana Rest Limited 2015-07-17
  • Tirley Garth Household Limited 2013-06-28
  • New Media Age Limited 1989-02-27

Financial data based on annual reports

Company staff

Phil R.

Role: Director

Appointed: 21 June 2005

Latest update: 20 March 2024

Alexis R.

Role: Secretary

Appointed: 21 June 2005

Latest update: 20 March 2024

Alexis R.

Role: Director

Appointed: 22 May 1991

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Phil R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexis R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phil R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexis R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 February 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 20 December 2012
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2013

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2014

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2015

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

Accountant/Auditor,
2014 - 2015

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

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Services (by SIC Code)

  • 97000 : Activities of households as employers of domestic personnel
35
Company Age

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