CARNOCK HOUSE (TENBY) LIMITED
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA SA1 3HJ- Active
- Private Limited Company
- Company No. 04798701
- Last Updated: 01 Mar 2024
Company Profile
CARNOCK HOUSE (TENBY) LIMITED was incorporated on Friday, June 13, 2003 as a Private Limited Company with registered address in SWANSEA. CARNOCK HOUSE (TENBY) LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 21 years 5 months and 1 day.
| Name | CARNOCK HOUSE (TENBY) LIMITED |
|---|---|
| Company number | 04798701 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Timothy Colin Michael Philips Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kate Mary Phillips Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Roy Phillips Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carolinda Phillips Ba Hons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARNOCK HOUSE (TENBY) LIMITED | 13 Jun 2003 |