THE GROVE NARBERTH LTD
THE CORNSTORE, THE GREEN, PEMBROKE SA71 4NU- Active
- Private Limited Company
- Company No. 09436275
- Last Updated: 01 Mar 2024
Company Profile
THE GROVE NARBERTH LTD was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in PEMBROKE. THE GROVE NARBERTH LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 8 months and 27 days.
| Name | THE GROVE NARBERTH LTD |
|---|---|
| Company number | 09436275 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORNSTORE THE GREEN PEMBROKE SA71 4NU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| The Seren Collection Limited Carew Airfield, SA70 8SX |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Zoe Ann Agar Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil David Kedward Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE GROVE NARBERTH LTD | 12 Feb 2015 |