Fistral Sands Apartments Limited

Active04570758 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Alison Fernley
Controlled by
Jane Alison Fernley
Accounts type
Micro entity
Region
South West
Address
7 Chesterton Place
Chester Road
Newquay
TR7 2RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fernley, Jane Alison
Director · Appointed 8 January 2016
British
Born January 1968 (58)
Fernley, Jane Alison
Secretary · Appointed 8 January 2016
Officer history (12 former)
8 January 2016
Resigned Mcaneny, Michael John as Director
8 January 2016
Appointed Fernley, Jane Alison as Secretary
8 January 2016
Appointed Fernley, Jane Alison as Director
8 January 2016
Resigned Jones, Helen Victoria as Secretary
2 October 2015
Resigned Priem, Diane Irene as Director
2 October 2015
Resigned Richards, Geoffrey as Secretary
2 October 2015
Appointed Jones, Helen Victoria as Secretary
23 March 2009
Appointed Mcaneny, Michael John as Director
8 November 2006
Appointed Richards, Geoffrey as Secretary
8 November 2006
Resigned Whitrow Coates, Joann Marie as Secretary
11 May 2005
Appointed Priem, Diane Irene as Director
11 May 2005
Resigned Kemp, Elizabeth as Director
21 February 2005
Resigned Stredder, Jodie Leigh as Director
14 February 2005
Appointed Kemp, Elizabeth as Director
3 October 2003
Appointed Whitrow Coates, Joann Marie as Director
3 October 2003
Appointed Stredder, Jodie Leigh as Director
3 October 2003
Appointed Whitrow Coates, Joann Marie as Secretary
3 October 2003
Resigned Whitrow Coates, Joann Marie as Director
3 October 2003
Resigned Newton, Paul Ralph as Secretary
3 October 2003
Resigned Newton, Carol Anne as Director
3 October 2003
Resigned Newton, Paul Ralph as Director
23 October 2002
Appointed Paget, Brian as Secretary
23 October 2002
Resigned Paget, Brian as Secretary
23 October 2002
Appointed Newton, Paul Ralph as Secretary
23 October 2002
Appointed Newton, Carol Anne as Director
23 October 2002
Appointed Newton, Paul Ralph as Director

Ownership 1 active

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

Jane Alison Fernley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1968 (58)

Financials

Net Assets
£3,091
Current Ratio
4.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £4,563 £5,608 £5,495 £5,609 £5,058 £3,091
Balance sheet detail
202420232022202120202019
Current Assets£4,130£6,899£8,846£9,776£8,411£6,810
Creditors (< 1 year)£1,039£1,841£3,237£4,281£2,803
Net Current Assets£3,091£5,058£5,609£5,495£5,608£7,117
Net Assets£3,091£5,058£5,609£5,495£5,608£4,563
Shareholder Funds£3,091£5,058£5,609£5,495£5,608£4,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
29 October 2025Confirmation statement with updates23 October 2025
30 September 2025Micro company accounts31 December 2024
23 October 2024Confirmation statement with no updates23 October 2024
22 August 2024Micro company accounts31 December 2023
Show all recent filings

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