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Tenby South Beach Pavilion Limited Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TENBY SOUTH BEACH PAVILION LIMITED

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

This company is commonly known as Tenby South Beach Pavilion Limited. The company was founded 86 years ago and was given the registration number 00335529. The firm's registered office is in TENBY. You can find them at The Delphi, South Pde., Tenby, Dyfed. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TENBY SOUTH BEACH PAVILION LIMITED
Company Number:00335529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Delphi, South Pde., Tenby, Dyfed,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Anne's Drive, New Hedges, Tenby, Wales, SA70 8TG

Secretary22 April 2009Active
Penhoyle Cottage, Trefloyne Lane, Penally, Tenby, United Kingdom, SA70 8NF

Director19 December 2016Active
Penhoyle Manor, Trefloyne Lane, Penally, Tenby, SA70 8NF

Director03 September 2009Active
Tenby Property Management, The Delphi, South Parade, Tenby, Wales, SA70 7DG

Director03 September 2009Active
Cambrian Hotel, Saundersfoot, SA69

Secretary-Active
Flat 4 Beach Top Court, High Street, Tenby, SA70 7EU

Secretary18 June 1998Active
Cambrian Hotel, Saundersfoot, SA69

Director-Active
Royal Gatehouse Hotel White Lion Street, Tenby, SA70 7ET

Director-Active
Penhoyle Farm, Penally, Tenby, SA70 8NF

Director-Active
Penhoyle Cottage, Trefloyne Lane, Penally, Tenby, SA70 8NF

Director03 September 2009Active
The Delphi, South Pde., Tenby,

Director03 September 2009Active

People with Significant Control

Mr Graham Thomas Reginald Fry
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:Wales
Address:Tenby Property Management, The Delphi, Tenby, Wales, SA70 7DG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Officers

Appoint person director company with name date.

Download
2017-01-06Officers

Termination director company with name termination date.

Download
2016-12-18Accounts

Accounts with accounts type total exemption full.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-02-24Officers

Change person secretary company with change date.

Download
2015-01-14Accounts

Accounts with accounts type dormant.

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