UKBizDB.co.uk

ATLANTIC HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Hotel Limited. The company was founded 29 years ago and was given the registration number 03018290. The firm's registered office is in PEMBROKESHIRE. You can find them at The Esplanade, Tenby, Pembrokeshire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ATLANTIC HOTEL LIMITED
Company Number:03018290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1995
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Esplanade, Tenby, Pembrokeshire, SA70 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clover Hill, North Cliffe, Tenby, SA70 8AU

Secretary06 February 1995Active
Clovers, North Cliffe, Tenby, United Kingdom, SA70 8AU

Director25 September 2012Active
Clovers North Cliffe, Tenby, SA70 8AU

Director06 February 1995Active
Clovers, North Cliffe, Tenby, United Kingdom, SA70 8AU

Director25 September 2012Active
99 Walter Road, Swansea, SA1 5QE

Corporate Secretary06 February 1995Active
Clovers North Cliffe, Tenby, SA70 8AU

Director06 February 1995Active

People with Significant Control

Granite Trustee Company Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:1 Home Farm, Braybrooke Road, Market Harborough, England, LE16 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William George Vincent James
Notified on:06 February 2017
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:Clovers, North Cliffe, Tenby, United Kingdom, SA70 8AU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-01-05Persons with significant control

Notification of a person with significant control.

Download
2023-11-16Accounts

Change account reference date company previous extended.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Change of name

Certificate change of name company.

Download
2022-03-08Address

Change registered office address company with date old address new address.

Download
2022-03-08Mortgage

Mortgage satisfy charge full.

Download
2022-03-08Mortgage

Mortgage satisfy charge full.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-07Capital

Capital name of class of shares.

Download
2018-03-07Resolution

Resolution.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.