This company is commonly known as Southbay Apartments Limited. The company was founded 23 years ago and was given the registration number 04044225. The firm's registered office is in TENBY. You can find them at 2 Southbay Apartments,, 19-20 Victoria Street,, Tenby, Pembrokeshire. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | SOUTHBAY APARTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04044225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2000 |
| End of financial year | : | 05 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Southbay Apartments,, 19-20 Victoria Street,, Tenby, Pembrokeshire, Wales, SA70 7DY |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Southbay Apartments, Victoria Street, Tenby, Wales, SA70 7DY | Secretary | 24 September 2015 | Active |
| 43, Bassetts Field, Thornhill, Cardiff, Wales, CF14 9UG | Director | 07 July 2023 | Active |
| 6 Southbay Apartments, Victoria Street, Tenby, SA70 7DY | Secretary | 29 April 2002 | Active |
| 4 Springburn Close, Kilgetty Lane Stepaside, Narberth, SA67 8JZ | Secretary | 01 August 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 August 2000 | Active |
| 4 Southbay Apartments, Victoria Street, Tenby, Wales, SA70 7DY | Director | 24 September 2015 | Active |
| 4 Springburn Close, Stepaside, Narberth, SA67 8JZ | Director | 01 August 2000 | Active |
| 7 Southbay Apartments, Victoria Street, Tenby, SA70 7DY | Director | 29 April 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 August 2000 | Active |
| Mr Clive Granger | ||
| Notified on | : | 04 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 43, Bassetts Field, Cardiff, Wales, CF14 9UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-09 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Miscellaneous | Legacy. | Download |
| 2017-06-07 | Miscellaneous | Legacy. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Address | Change registered office address company with date old address new address. | Download |
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