Legacy Pentire Green Cornwall Limited

Active10790991 Private limited company
Incorporated
26 May 2017 (9 years)
Previously known as
Kingsley Developments (Watergate Bay) Limited (until 28 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South West
Address
Unit 2B Quintdown Business Park West Road
Quintrell Downs
Newquay
TR8 4DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2021
Appointed Long, Nicholas Robert as Director
31 March 2021
Resigned Simpson, Abraham David Kingsley as Director
31 March 2021
Resigned Simpson, Abraham David Kingsley, Mr. as Secretary
15 January 2019
Appointed Simpson, Abraham David Kingsley as Director
15 January 2019
Resigned Simpson, Louis William Kingsley as Director
26 May 2017
Appointed Simpson, Louis William Kingsley as Director
26 May 2017
Appointed Simpson, Abraham David Kingsley, Mr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02826898
Former controllers (2)
31 March 2021
Ceased Kingsley Developments (S W) Limited — Owns 75–100% of shares
15 January 2019
Ceased Abraham David Kingsley Simpson — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Legacy Properties Limited Owns 75–100% of shares
Broadvale Land Limited Owns 25–50% of shares
Broadvale Land (Hayle 4) Ltd Owns 75–100% of shares
Broadvale Land (Hayle 5) Ltd Owns 75–100% of shares
Broadvale Land (Trispen) Ltd Owns 75–100% of shares
Legacy Homes Cornwall Limited Owns 75–100% of shares
Legacy Land (SW) Limited Owns 75–100% of shares
Legacy Pentire Green Cornwall Limited This company Owns 75–100% of shares
Legacy Properties (Applewood) Ltd Owns 75–100% of shares
Legacy Properties (Bude) Limited Owns 75–100% of shares
Legacy Properties (No.1) Ltd Owns 75–100% of shares
Legacy Properties (Roselyon) Limited Owns 75–100% of shares
Legacy Properties (St Minver) Ltd Owns 75–100% of shares
Legacy Properties (Trispen) Limited Owns 25–50% of shares
Woodlands Parking Newquay Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£5,074
Current Ratio
2.2x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2023 2024 2025 (£500) (£2,390) £5,262 £10,161 £14,638
Balance sheet detail
20252024202320212020
Fixed Assets£2,775,759£2,000,000
Current Assets£26,738£3,201,588£1,665,887£54,144
Debtors£21,664£2,633,694£1,256,532£54,140£0
Cash£5,074£567,894£409,355£4
Creditors (< 1 year)£12,100£5,439,584£3,299,982£2,832,293£2,000,500
Creditors (> 1 year)£2,664,662
Net Current Assets£14,638(£2,237,996)(£1,634,095)(£2,778,149)(£2,000,500)
Net Assets£5,262
Shareholder Funds£14,638£10,161£5,262(£2,390)(£500)

Filings

Filing history not loaded yet. See it on Companies House

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