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PLAS HYFRYD COUNTRY HOTEL LIMITED

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

This company is commonly known as Plas Hyfryd Country Hotel Limited. The company was founded 20 years ago and was given the registration number 05116299. The firm's registered office is in NARBERTH. You can find them at Plas Hyfryd Country Hotel, Moorfield Road, Narberth, Pembrokeshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PLAS HYFRYD COUNTRY HOTEL LIMITED
Company Number:05116299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Plas Hyfryd Country Hotel, Moorfield Road, Narberth, Pembrokeshire, SA67 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Rest, Princes Gate, Narberth, SA67 8TE

Secretary01 May 2005Active
Knights Rest, The Coppers, Princes Gate, Narberth, SA67 8TE

Director29 April 2004Active
Knights Rest, Princes Gate, Narberth, SA67 8TE

Director29 April 2004Active
15 James John Close, Narberth, SA67 7AY

Secretary29 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 April 2004Active

People with Significant Control

Mr David Hugh Jones
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Plas Hyfryd Country Hotel, Narberth, SA67 7AB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Change account reference date company previous shortened.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-28Resolution

Resolution.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption full.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption full.

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