Crantock Bay Hotel Limited

Active00710856 Private limited company
Incorporated
18 December 1961 (64 years)
Industry
Hotels and similar accommodation (55100)
Directors
Nina Mary Eyles
Anthony Douglas Gordon Eyles
Owned by
Nina Mary Eyles
Anthony Douglas Gordon Eyles
Accounts type
Total exemption full
Region
South West
Address
Crantock Bay Hotel
Crantock Newquay
Cornwall
TR8 5SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Eyles, Nina Mary
Director · Appointed 2 January 2003
British
Born May 1970 (56)
Eyles, Anthony Douglas Gordon
Secretary · Appointed 14 January 1998
British
Eyles, Anthony Douglas Gordon
Director · Appointed 14 January 1998
British
Born July 1972 (54)
Officer history (11 former)
23 October 2025
Resigned Eyles, Brenda as Director
18 November 2021
Resigned Eyles, David Gordon as Director
1 July 2013
Resigned Chalmers, Rosemary Jean as Director
1 July 2013
Resigned John, Nicola Ann as Director
3 September 2010
Resigned Chalmers, Angus as Director
3 September 2010
Resigned Kendall, Jill Elizabeth as Director
3 September 2010
Resigned Kinnear, Barbara Jean as Director
3 September 2010
Resigned Kinnear, John Rollin Macmonnies as Director
16 April 2004
Appointed John, Nicola Ann as Director
16 April 2004
Appointed Chalmers, Rosemary Jean as Director
2 January 2003
Appointed Chalmers, Angus as Director
2 January 2003
Appointed Eyles, Nina Mary as Director
14 January 1998
Resigned Eyles, David Gordon as Secretary
14 January 1998
Appointed Eyles, Anthony Douglas Gordon as Director
14 January 1998
Appointed Eyles, Anthony Douglas Gordon as Secretary
12 March 1997
Resigned Shipp, Gerald Gordon as Director
30 May 1995
Resigned Eyles, Ida Lillian Doreen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nina Mary Eyles
Individual · Notified 13 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Anthony Douglas Gordon Eyles
Individual · Notified 18 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
18 March 2022
Ceased David Gordon Eyles — Owns 25–50% of shares

Financials

Net Assets
£215,213
Cash
£228,226
Employees
22

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £133,270 £188,673 £284,985 £251,583 £238,212 £215,213
Balance sheet detail
202420232022202120202019
Fixed Assets£423,462£460,813£464,600£460,468£492,377
Current Assets£403,501£177,197
Debtors£7,173£10,595
Cash£228,226£274,343£345,513£510,898£393,615£162,353
Creditors (< 1 year)£252,716£276,958£309,028£411,550£352,409£236,139
Creditors (> 1 year)£162,726£194,302£231,666£259,462£294,702£277,488
Net Current Assets£51,092(£58,942)
Net Assets£215,213£238,212£251,583£284,985£188,673£133,270
Shareholder Funds£215,213£238,212£251,583£284,985£188,673£133,270

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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