opendata.bot
Company number
08087134

LLANA BEACH HOTEL SUITE 159/4 LIMITED

Officer · MILTON, Gareth Rhys and 12 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
LLANA BEACH HOTEL SUITE 159/4 LIMITED
Company number
08087134
Registered office
Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB
Company type
Private limited company
Incorporated on
29 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 13/11/2024
Active
corporate-director
Appointed 21/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gareth Rhys Milton
significant-influence-or-control
Notified 13/11/2024
Mr David Mahon
significant-influence-or-control
Notified 30/08/2024
Mr Robert Anthony Jarrett
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/11/2024
corporate-director Appointed 21/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Person with significant control ceased Mr David Mahon
13/11/2024 Person with significant control added Mr Gareth Rhys Milton
13/11/2024 Director resigned MAHON, David
13/11/2024 Director appointed MILTON, Gareth Rhys
30/08/2024 Person with significant control added Mr David Mahon
30/08/2024 Corporate-director resigned TRGD2 LIMITED
30/08/2024 Corporate-director resigned TRGD1 LIMITED
30/08/2024 Director resigned HANNAH, David Warren
30/08/2024 Corporate-secretary resigned FRACTIONAL SECRETARIES LIMITED
30/08/2024 Director appointed MAHON, David
21/02/2022 Corporate-director appointed TRG FOUNDER MEMBERSHIPS HOLDINGS LIMITED
11/02/2022 Person with significant control ceased Mr Robert Anthony Jarrett
04/05/2018 Director appointed HANNAH, David Warren
12/04/2018 Director resigned BATES, David Leslie
03/01/2018 Director resigned WHITFIELD, Lucy Ann
03/01/2018 Director resigned DAY, Julia Rachel
03/01/2018 Corporate-director appointed TRGD2 LIMITED
03/01/2018 Corporate-director appointed TRGD1 LIMITED
31/05/2016 Corporate-director resigned FRACTIONAL NOMINEES LIMITED
31/05/2016 Corporate-director resigned FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LLANA BEACH HOTEL SUITE 159/4 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP02 — appoint-corporate-director-company-with-name-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LLANA BEACH HOTEL SUITE 159/4 LIMITED?
According to the official registry, the company number of LLANA BEACH HOTEL SUITE 159/4 LIMITED is 08087134.
Where is LLANA BEACH HOTEL SUITE 159/4 LIMITED registered?
The registered office is Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB.
Who runs LLANA BEACH HOTEL SUITE 159/4 LIMITED?
MILTON, Gareth Rhys is listed among the officers of LLANA BEACH HOTEL SUITE 159/4 LIMITED.
What is the SIC code of LLANA BEACH HOTEL SUITE 159/4 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LLANA BEACH HOTEL SUITE 159/4 LIMITED?
Mr Gareth Rhys Milton is recorded as a person with significant control, with significant influence or control.
When are the next accounts of LLANA BEACH HOTEL SUITE 159/4 LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About LLANA BEACH HOTEL SUITE 159/4 LIMITED (08087134)

LLANA BEACH HOTEL SUITE 159/4 LIMITED is a private limited company incorporated on 29 May 2012 and registered in the United Kingdom under company number 08087134. Its registered office is at Moseley Hall Farm, Chelford Road, Knutsford, WA16 8RB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 May 2026. 13 active officers are on record , and the person with significant control is Mr Gareth Rhys Milton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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