Another Place Limited

Active09531213 Private limited company
Incorporated
8 April 2015 (11 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Group
Region
South West
Address
Watergate Bay Hotel
Watergate Bay
Newquay
TR8 4AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Fishleigh, Claire Victoria
Secretary · Appointed 5 November 2025
Director · Appointed 23 June 2021
British
Born February 1972 (54)
Director · Appointed 28 October 2019
British
Born June 1979 (47)
Director · Appointed 5 September 2016
British
Born June 1975 (51)
Director · Appointed 5 September 2016
British
Born May 1955 (71)
Director · Appointed 28 April 2015
British
Born July 1969 (57)
Director · Appointed 28 April 2015
British
Born October 1974 (52)
Director · Appointed 28 April 2015
British
Born March 1959 (67)
Officer history (7 former)
14 September 2026
Resigned Mahon, Simon as Director
5 November 2025
Appointed Fishleigh, Claire Victoria as Secretary
14 May 2025
Appointed Mahon, Simon as Director
23 June 2021
Appointed Naisby, Christopher John as Director
30 April 2021
Resigned Poole, Natalie as Director
23 January 2020
Appointed Poole, Natalie as Director
28 October 2019
Appointed Harper, Benjamin Frank as Director
15 August 2019
Resigned Hugo, Christian John as Director
5 September 2016
Resigned Ashworth, Rosamond Elizabeth as Director
5 September 2016
Appointed Nye, Susan Jane, Baroness as Director
5 September 2016
Resigned Ashworth, John Reginald Howell as Director
5 September 2016
Appointed Davidson, Joseph as Director
5 September 2016
Resigned Young, Alastair Michael Stuart as Director
5 September 2016
Resigned Ashworth, Mary Anne as Director
28 April 2015
Appointed Ashworth, Mary Anne as Director
28 April 2015
Appointed Ashworth, Rosamond Elizabeth as Director
28 April 2015
Appointed Young, Alastair Michael Stuart as Director
28 April 2015
Appointed Blakeburn, Judith Anne as Director
28 April 2015
Appointed Hugo, Christian John as Director
28 April 2015
Appointed Ashworth, Henry William Howell as Director
28 April 2015
Appointed Ashworth, William James Mcinnes as Director
8 April 2015
Appointed Ashworth, John Reginald Howell as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 08615746

Other holdings 1

Companies where Another Place Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
5 September 2016
Ceased William James Mcinnes Ashworth — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Actev Limited Owns 75–100% of shares
Another Place Limited This company Owns 50–75% of shares
Another Place Developments Limited Owns 75–100% of shares
Another Place Lakes Limited Owns 75–100% of shares
Another Place the Machrie Limited Owns 25–50% of shares
Pacific Shelf 1803 Limited Owns 50–75% of shares
Honest Group Ltd Owns 50–75% of shares
The Wee Hotel Company Limited Owns 75–100% of shares
The Pierhouse Hotel Limited Owns 75–100% of shares
The Three Chimneys (Scotland) Limited Owns 75–100% of shares
Prospect Number 84 Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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