This company is commonly known as St Marys Properties ( Tenby) Ltd. The company was founded 7 years ago and was given the registration number 10405709. The firm's registered office is in TENBY. You can find them at St. Marys House, Heywood Lane, Tenby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ST MARYS PROPERTIES ( TENBY) LTD |
|---|---|---|
| Company Number | : | 10405709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG | Director | 25 February 2022 | Active |
| St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG | Director | 25 February 2022 | Active |
| See-More Cottage, High Street, East Ilsley, Newbury, England, RG207LE | Director | 12 January 2023 | Active |
| St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG | Director | 01 October 2016 | Active |
| St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG | Director | 01 October 2016 | Active |
| St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG | Director | 25 February 2022 | Active |
| Mr Leon Van Bergen | ||
| Notified on | : | 25 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG |
| Nature of control | : |
|
| Mr Philip Denis Walters | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | St. Marys House, Heywood Lane, Tenby, Wales, SA70 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Capital | Capital allotment shares. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-01 | Incorporation | Incorporation company. | Download |
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