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STEBONHEATH MANAGEMENT LTD

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

This company is commonly known as Stebonheath Management Ltd. The company was founded 8 years ago and was given the registration number 10215558. The firm's registered office is in LLANELLI. You can find them at 2 Cil Yr Onnen, Llangennech, Llanelli, Dyfed. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:STEBONHEATH MANAGEMENT LTD
Company Number:10215558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2 Cil Yr Onnen, Llangennech, Llanelli, Dyfed, Wales, SA14 8EF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Yr Allt, Llangennech, Llanelli, Wales, SA14 8YU

Director22 September 2020Active
6, Yr Allt, Llangennech, Llanelli, Wales, SA14 8YU

Director22 September 2020Active
2, Cil Yr Onnen, Llangennech, Llanelli, Wales, SA14 8EF

Director09 November 2018Active
2, Cil Yr Onnen, Llangennech, Llanelli, Wales, SA14 8EF

Director06 June 2016Active
2, Cil Yr Onnen, Llangennech, Llanelli, Wales, SA14 8EF

Director06 June 2016Active

People with Significant Control

Mr Andrew Ricky Thorne
Notified on:01 November 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Wales
Address:6, Yr Allt, Llanelli, Wales, SA14 8YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Tiffin
Notified on:01 November 2020
Status:Active
Date of birth:November 1985
Nationality:Welsh
Country of residence:Wales
Address:6, Yr Allt, Llanelli, Wales, SA14 8YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sarah Joanne Coelho
Notified on:01 November 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:2, Cil Yr Onnen, Llanelli, Wales, SA14 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Ricky Thorne
Notified on:06 June 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Wales
Address:2, Cil Yr Onnen, Llanelli, Wales, SA14 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-10Address

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

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Officers

Appoint person director company with name date.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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