Saltwater 60 Pentire Ltd
- Company number
- 07027568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2009
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Mayfair Investment Associates Limited (until 4 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Helen Jane | Director | 1 Feb 2025 | |
| CUFF, Graham David | Director | 1 Oct 2025 | 1 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Stephens | Significant Influence Or Control | 1 Feb 2025 | |
| Mr Paul John Stephens | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
23 Jan 2019 | 1 Feb 2025 |
| The Stephens And Stephens Group Ltd | Ownership Of Shares 75 To 100 Percent | 31 Jan 2021 | 21 Feb 2024 |
| Mrs Helen Stephens | Ownership Of Shares 25 To 50 Percent | 31 Dec 2016 | 31 Jan 2021 |
| Mr Paul Stephens | Ownership Of Shares 25 To 50 Percent | 29 Sep 2016 | 31 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £11,491 | £1,758 | 0 |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 Dormant | £186 | £186 | - |
| 31 Oct 2015 | £186 | £186 | - |
| 31 Oct 2014 | £186 | £186 | - |
| 31 Oct 2013 | £186 | £684 | - |
| 30 Sep 2013 Dormant | £2 | £2 | - |
| 30 Sep 2012 Dormant | £2 | - | - |
| 30 Sep 2011 Dormant | £10 | - | - |
| 30 Sep 2010 Dormant | £10 | - | - |
Connections
Directors’ other companies
- STEPHENS, Helen Jane - Director at Mansion House Truro Ltd
- STEPHENS, Helen Jane - Director at S&S South Crofty Ltd
- STEPHENS, Helen Jane - Director at Absolute Design (Cornwall) Ltd
- STEPHENS, Helen Jane - Director at The Hideaway Truro Ltd
Registered address
4,583 companies are registered at this address - likely a registration agent.