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SALTWATER 60 PENTIRE LTD

Active
07027568·incorporated 2009-09-23

SALTWATER 60 PENTIRE LTD is an active UK private limited company, incorporated on 23 September 2009 at Companies House (number 07027568; OpenRegistry canonical ID GB-07027568-saltwater-60-pentire-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,472 active companies registered in Truro, Cornwall (postcode TR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-23
Registered Address
THE CITY FOUNDRY,, 10 PRINCES ST,, TRURO, CORNWALL, TR1 2ES, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SALTWATER 60 PENTIRE LTD has 1 person with significant control on file:

  • Mrs Helen Stephens born 1969 resident in England, British national. Notified 2025-02-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Helen Stephens born 1969 resident in United Kingdom, British national. Notified 2016-12-31. Ceased 2021-01-31.
    • Owns 25–50% of shares
  • Mr Paul Stephens born 1968 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2021-01-31.
    • Owns 25–50% of shares
  • The Stephens And Stephens Group Ltd. Notified 2021-01-31. Ceased 2024-02-21.
    • Owns 75% or more of shares
  • Mr Paul John Stephens born 1968 resident in England, British national. Notified 2019-01-23. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

SALTWATER 60 PENTIRE LTD has previously traded as:

  • MAYFAIR INVESTMENT ASSOCIATES LIMITED (until 2017-01-04)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Truro: