Company Information for THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
BIRT & CO, Lock House, St Julians Street, Tenby, DYFED, SA70 7AS,
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Company Registration Number
07646071
Private Limited Company
Active |
Company Name | |
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THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BIRT & CO Lock House St Julians Street Tenby DYFED SA70 7AS Other companies in CF35 | |
Company Number | 07646071 | |
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Company ID Number | 07646071 | |
Date formed | 2011-05-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-24 | |
Return next due | 2025-06-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-28 14:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY COPE |
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DELYTH ELIZABETH LYNNE DAVIES |
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SUSANNAH MARY EYNON-CROCKFORD |
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MARIAN ELIZABETH HUGHES |
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BRIAN KEMP |
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GLORIA ISOBEL LANE |
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MARY LEDGER |
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HENRY RICHARD NOON |
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SARAH PEREZ |
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REBECCA ANN SYMONDSON-POWELL |
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SUSAN KATHERINE WATT |
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DAVID HAROLD VALE WHEELDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINZI ANN SELLERS |
Director | ||
RHODRI WILLIAMS |
Director | ||
WAYNE REES |
Director | ||
ROWLAND JOHN ROBERTS |
Director | ||
DAVID MICHAEL WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERAMIC TILE IMPORTERS LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
N.C. CERAMICS LIMITED | Director | 1995-11-30 | CURRENT | 1995-11-30 | Active | |
D E L DAVIES PROPERTIES LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
KEMP CONSTRUCTION LIMITED | Director | 1991-07-06 | CURRENT | 1975-01-28 | Liquidation | |
TOTTONCREST LIMITED | Director | 1991-07-06 | CURRENT | 1983-03-04 | Liquidation | |
STATFOLD NARROW GAUGE MUSEUM TRUST LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STATFOLD SEED OIL DEVELOPMENTS LIMITED | Director | 2007-06-30 | CURRENT | 1998-01-15 | Active | |
NOON ASSOCIATES LIMITED | Director | 1992-11-12 | CURRENT | 1991-11-13 | Active | |
SARAH-JANE PEREZ LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
THOMAS COOK WEST HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-26 | Liquidation | |
CLOSE NUMBER 9 LIMITED | Director | 2016-06-14 | CURRENT | 1947-08-09 | Dissolved 2017-01-06 | |
MTG (UK) LIMITED | Director | 2016-06-14 | CURRENT | 1958-12-30 | Dissolved 2017-08-05 | |
SHIPPING AND AVIATION INDUSTRIES LTD | Director | 2016-06-14 | CURRENT | 1990-04-03 | Dissolved 2018-01-02 | |
CLOSE NUMBER 39 LIMITED | Director | 2016-06-14 | CURRENT | 2001-04-24 | Dissolved 2018-03-08 | |
THOMAS COOK GROUP UK LIMITED | Director | 2013-06-19 | CURRENT | 1988-11-21 | Liquidation | |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | 2013-04-18 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
GERNANT RESIDENTS ASSOCIATION LIMITED | Director | 2013-10-21 | CURRENT | 2011-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARY LEDGER | ||
Director's details changed for Mr Brian Kemp on 2024-01-23 | ||
Director's details changed for Mrs Rebecca Ann Symondson-Powell on 2024-01-23 | ||
Change of share class name or designation | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Henry Richard Noon on 2023-03-07 | ||
Director's details changed for Mary Ledger on 2023-03-07 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HUGH POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELYTH ELIZABETH LYNNE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY COPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR ANTONEOS DEMETREOS NICHOLAS DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINZI ANN SELLERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODRI WILLIAMS | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LINZI ANN SELLERS | |
AP01 | DIRECTOR APPOINTED SUSANNAH MARY EYNON-CROCKFORD | |
AP01 | DIRECTOR APPOINTED NEIL ANTHONY COPE | |
AP01 | DIRECTOR APPOINTED DELYTH ELIZABETH LYNNE DAVIES | |
AP01 | DIRECTOR APPOINTED HENRY RICHARD NOON | |
AP01 | DIRECTOR APPOINTED SUSAN WATT | |
AP01 | DIRECTOR APPOINTED BRIAN KEMP | |
AP01 | DIRECTOR APPOINTED RHODRI WILLIAMS | |
AP01 | DIRECTOR APPOINTED MARIAN ELIZABETH HUGHES | |
AP01 | DIRECTOR APPOINTED MARY LEDGER | |
AP01 | DIRECTOR APPOINTED REBECCA ANN SYMONDSON | |
AP01 | DIRECTOR APPOINTED DAVID HAROLD VALE WHEELDON | |
AP01 | DIRECTOR APPOINTED GLORIA ISOBEL LANE | |
AP01 | DIRECTOR APPOINTED SARAH-JANE PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 24/05/15 FULL LIST | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 24/05/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA01 | CURREXT FROM 31/05/2012 TO 30/06/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |