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CARNOCK HOUSE (TENBY) LIMITED

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

This company is commonly known as Carnock House (tenby) Limited. The company was founded 21 years ago and was given the registration number 04798701. The firm's registered office is in SWANSEA. You can find them at Druslyn House, De La Beche Street, Swansea, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CARNOCK HOUSE (TENBY) LIMITED
Company Number:04798701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Druslyn House, De La Beche Street, Swansea, SA1 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Director17 August 2021Active
Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Director17 August 2021Active
Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Director17 August 2021Active
Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Secretary13 June 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 June 2003Active
Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Director13 June 2003Active
Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ

Director27 November 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 June 2003Active

People with Significant Control

Mr Steven Timothy Colin Michael Philips
Notified on:30 August 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Longhirst, Church Park, Tenby, United Kingdom, SA70 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Roy Phillips
Notified on:30 August 2019
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kate Mary Phillips
Notified on:30 August 2019
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carolinda Phillips Ba Hons
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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