THE SEREN COLLECTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Seren Collection Limited. The company was founded 7 years ago and was given the registration number 10626575. The firm's registered office is in SAGESTON. You can find them at East Office Carew Airfield Business Park, Carew Airfield, Sageston, Pembrokeshire. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | THE SEREN COLLECTION LIMITED |
|---|
| Company Number | : | 10626575 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 February 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | East Office Carew Airfield Business Park, Carew Airfield, Sageston, Pembrokeshire, Wales, SA70 8SX |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Grove, Molleston, Narbeth, United Kingdom, SA67 8BX | Director | 17 February 2017 | Active |
| The Grove, Molleston, Narbeth, United Kingdom, SA67 8BX | Director | 17 February 2017 | Active |
People with Significant Control
| Mr Neil David Kedward |
| Notified on | : | 31 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1970 |
|---|
| Nationality | : | Welsh |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | The Cornstore, The Green, Pembroke, Wales, SA71 4NU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Zoe Ann Agar |
| Notified on | : | 31 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | The Cornstore, The Green, Pembroke, Wales, SA71 4NU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| The Beach House Oxwich Ltd |
| Notified on | : | 17 February 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Grove, Molleston, Narbeth, United Kingdom, SA67 8BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| The Coast Café And Bistro Ltd |
| Notified on | : | 17 February 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Grove, Molleston, Narbeth, United Kingdom, SA67 8BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| The Grove Narberth Ltd |
| Notified on | : | 17 February 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Grove, Molleston, Narbeth, United Kingdom, SA67 8BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)