Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Saltwater 60 Pentire Ltd
- Incorporated
- 23 September 2009 (17 years)
- Previously known as
- Mayfair Investment Associates Limited (until 4 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- Helen Stephens
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 82A James Carter RoadMildenhallBury St. EdmundsIP28 7DE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
Also at The Hideaway Truro Ltd · more companies
British
Born May 1969 (57)
Officer history (6 former)
1 November 2025
1 October 2025
1 February 2025
1 February 2025
26 October 2023
Resigned Skyrius, Katie as Secretary
31 October 2018
Resigned Cuff, Graham David as Secretary
31 October 2018
Appointed Skyrius, Katie as Secretary
4 January 2017
Appointed Cuff, Graham David as Secretary
1 October 2011
1 October 2011
1 October 2011
30 September 2011
Resigned Stephens, Paul as Director
23 September 2009
Appointed Stephens, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Stephens
Individual · Notified 1 February 2025
Has significant influence or control
British
Born May 1969 (57)
Former controllers (4)
1 February 2025
Ceased Paul John Stephens — Owns 75–100% of shares (as a firm)
21 February 2024
Ceased The Stephens and Stephens Group Ltd — Owns 75–100% of shares
31 January 2021
Ceased Helen Stephens — Owns 25–50% of shares
31 January 2021
Ceased Paul Stephens — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Satisfaction of a charge in full | |||
| 10 November 2026 | Satisfaction of a charge in full | |||
| 27 August 2026 | Registered office address changed | |||
| 24 August 2026 | Registered office address changed | |||
| 30 June 2026 | Confirmation statement with no updates | 7 April 2026 |
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