CARNOCK HOUSE (TENBY) LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
CARNOCK HOUSE (TENBY) LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
CARNOCK HOUSE (TENBY) LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARNOCK HOUSE (TENBY) LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARNOCK HOUSE (TENBY) LIMITED - SWANSEA
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DRUSLYN HOUSE
SWANSEA
SA1 3HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN TIMOTHY COLIN MICHAEL PHILLIPS | Mar 1992 | British | Director | 2021-08-17 | CURRENT |
| MR MARTIN ROY PHILLIPS | Jul 1994 | British | Director | 2021-08-17 | CURRENT |
| MS KATE MARY PHILLIPS | Jul 1996 | British | Director | 2021-08-17 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-06-13 UNTIL 2003-06-13 | RESIGNED | ||
| LAURENT MARTYN PHILLIPS | Oct 1957 | British | Director | 2019-11-27 UNTIL 2021-08-16 | RESIGNED |
| MISS CAROLINDA PHILLIPS | Aug 1959 | British | Director | 2003-06-13 UNTIL 2019-11-27 | RESIGNED |
| MR LAURENT MARTYN PHILLIPS | Oct 1957 | British | Secretary | 2003-06-13 UNTIL 2021-08-16 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-06-13 UNTIL 2003-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Roy Phillips | 2019-08-30 | 7/1994 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Kate Mary Phillips | 2019-08-30 | 7/1996 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Timothy Colin Michael Philips | 2019-08-30 | 3/1994 | Tenby Dyfed |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Carolinda Phillips Ba Hons | 2016-04-06 - 2019-08-30 | 8/1959 | Swansea | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2023-09-30 | 31-12-2022 | £2,012 Cash £97,192 equity |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2022-11-23 | 31-12-2021 | £11,938 Cash £71,092 equity |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2022-01-01 | 31-12-2020 | £57,456 Cash £36,549 equity |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2021-01-01 | 31-12-2019 | £3,311 Cash £6,080 equity |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2019-10-01 | 31-12-2018 | £24 Cash £8,748 equity |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2018-05-26 | 31-12-2017 | £6,246 Cash £10,491 equity |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2017-08-24 | 31-12-2016 | £5,647 Cash |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2016-07-07 | 31-12-2015 | £7,999 Cash £10,452 equity |
| CARNOCK_HOUSE_(TENBY)_LIM - Accounts | 2015-09-08 | 31-12-2014 | £5,703 Cash £10,144 equity |
| Abbreviated Company Accounts - CARNOCK HOUSE (TENBY) LIMITED | 2014-09-10 | 31-12-2013 | £4,497 Cash £9,990 equity |