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BEDDOES COURT (SAUNDERSFOOT) LIMITED

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

This company is commonly known as Beddoes Court (saundersfoot) Limited. The company was founded 29 years ago and was given the registration number 02941554. The firm's registered office is in TENBY. You can find them at Barclays Bank Chambers 18 High Street, Alexander Partnership, Tenby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BEDDOES COURT (SAUNDERSFOOT) LIMITED
Company Number:02941554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barclays Bank Chambers 18 High Street, Alexander Partnership, Tenby, Wales, SA70 7HD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haven Heights, Amroth, Narberth, Wales, SA67 8NA

Director22 June 1994Active
9, Castle View, Saundersfoot, Wales, SA69 9AB

Director24 June 2021Active
21, St. Annes Drive, New Hedges, Tenby, Wales, SA70 8TG

Director23 March 2018Active
Spring Cottage, The Ridgeway, Saundersfoot, Wales, SA69 9JZ

Director27 March 2020Active
48 Sunnybank Close, Sunnybank Close, Cardiff, Wales, CF14 1EQ

Director19 December 2014Active
21, Alison Road, Halesowen, England, B62 0AT

Director27 March 2020Active
Trefalun Park Devonshire Drive, St Florence, Tenby, SA70 8RD

Secretary22 June 1994Active
4 Hanfield Park, Croesyceiliog, Cwmbran, NP44 2DT

Secretary03 November 2008Active
Marina The Strand, Saundersfoot, SA69 9ET

Secretary28 January 2005Active
No 8 Beddoes Court, Saundersfoot, SA69 9EW

Director14 July 2005Active
30, Herbert Street, Treorchy, CF42 6AW

Director03 November 2008Active
Flat 4 Beddoes Court, Milford Street, Saundersfoot, SA69 9EW

Director22 June 1994Active
16, Alison Road, Halesowen, England, B62 0AT

Director01 August 2018Active
Trefalun Park Devonshire Drive, St Florence, Tenby, SA70 8RD

Director22 June 1994Active
120 Lone Road, Clydach, Swansea, SA6 5HX

Director14 October 1996Active
Flat 3 Beddoes Court, Milford Street, Saundersfoot, SA69 9EW

Director22 June 1994Active
45, St. Ambrose Road, Cardiff, Wales, CF14 4BH

Director11 April 2014Active
29 Whitlow, Saundersfoot, SA69 9AE

Director08 April 2002Active
7 Beddoes Court, Brewery Terrace, Saundersfoot, Wales Uk, SA69 9EW

Director01 January 2012Active
Montana, South Cliff Street, Tenby,

Director14 July 2005Active
Sunray, Pendine, Carmarthen, SA33 4PD

Director22 June 1994Active
4 Hanfield Park, Croesyceiliog, Cwmbran, NP44 2DT

Director09 September 2008Active
6 Whitlow, Saundersfoot, SA69 9AE

Director22 June 1994Active
25, North Close, Saundersfoot, Wales, SA69 9LT

Director24 June 2021Active
Marina The Strand, Saundersfoot, SA69 9ET

Director22 June 1994Active

People with Significant Control

Mr Glenn Ardern
Notified on:01 August 2018
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Wales
Address:Haven Heights, Amroth, Narberth, Wales, SA67 8NA
Nature of control:
  • Significant influence or control
Mr Richard Hugh Smith
Notified on:30 June 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:Wales
Address:4, Hanfield Park, Cwmbran, Wales, NP44 2DT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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 updates.

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2024-02-06Capital

Capital allotment shares.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Termination director company with name termination date.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-17Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-02-04Address

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

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2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Officers

Appoint person director company with name date.

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