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Home > England & Wales Companies > THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
Company Information for

THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED

BIRT & CO, Lock House, St Julians Street, Tenby, DYFED, SA70 7AS,
Company Registration Number
07646071
Private Limited Company
Active

Company Overview

About The Guildhall Tenby Management Company Ltd
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED was founded on 2011-05-24 and has its registered office in Tenby. The organisation's status is listed as "Active". The Guildhall Tenby Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BIRT & CO
Lock House
St Julians Street
Tenby
DYFED
SA70 7AS
Other companies in CF35
 
Filing Information
Company Number 07646071
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
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Company Officers of THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY COPE
Director 2015-09-14
DELYTH ELIZABETH LYNNE DAVIES
Director 2015-09-16
SUSANNAH MARY EYNON-CROCKFORD
Director 2015-10-01
MARIAN ELIZABETH HUGHES
Director 2015-09-14
BRIAN KEMP
Director 2015-09-15
GLORIA ISOBEL LANE
Director 2015-08-21
MARY LEDGER
Director 2015-09-15
HENRY RICHARD NOON
Director 2015-09-14
SARAH PEREZ
Director 2015-08-21
REBECCA ANN SYMONDSON-POWELL
Director 2015-09-14
SUSAN KATHERINE WATT
Director 2015-09-15
DAVID HAROLD VALE WHEELDON
Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINZI ANN SELLERS
Director 2015-10-01 2017-06-20
RHODRI WILLIAMS
Director 2015-09-15 2017-05-22
WAYNE REES
Director 2011-05-24 2015-08-11
ROWLAND JOHN ROBERTS
Director 2011-05-24 2015-08-11
DAVID MICHAEL WALTERS
Director 2011-05-24 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY COPE CERAMIC TILE IMPORTERS LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active - Proposal to Strike off
NEIL ANTHONY COPE N.C. CERAMICS LIMITED Director 1995-11-30 CURRENT 1995-11-30 Active
DELYTH ELIZABETH LYNNE DAVIES D E L DAVIES PROPERTIES LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
BRIAN KEMP KEMP CONSTRUCTION LIMITED Director 1991-07-06 CURRENT 1975-01-28 Liquidation
BRIAN KEMP TOTTONCREST LIMITED Director 1991-07-06 CURRENT 1983-03-04 Liquidation
HENRY RICHARD NOON STATFOLD NARROW GAUGE MUSEUM TRUST LTD Director 2017-08-16 CURRENT 2017-08-16 Active
HENRY RICHARD NOON STATFOLD SEED OIL DEVELOPMENTS LIMITED Director 2007-06-30 CURRENT 1998-01-15 Active
HENRY RICHARD NOON NOON ASSOCIATES LIMITED Director 1992-11-12 CURRENT 1991-11-13 Active
SARAH PEREZ SARAH-JANE PEREZ LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
REBECCA ANN SYMONDSON-POWELL THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
REBECCA ANN SYMONDSON-POWELL THOMAS COOK WEST HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-09-26 Liquidation
REBECCA ANN SYMONDSON-POWELL CLOSE NUMBER 9 LIMITED Director 2016-06-14 CURRENT 1947-08-09 Dissolved 2017-01-06
REBECCA ANN SYMONDSON-POWELL MTG (UK) LIMITED Director 2016-06-14 CURRENT 1958-12-30 Dissolved 2017-08-05
REBECCA ANN SYMONDSON-POWELL SHIPPING AND AVIATION INDUSTRIES LTD Director 2016-06-14 CURRENT 1990-04-03 Dissolved 2018-01-02
REBECCA ANN SYMONDSON-POWELL CLOSE NUMBER 39 LIMITED Director 2016-06-14 CURRENT 2001-04-24 Dissolved 2018-03-08
REBECCA ANN SYMONDSON-POWELL THOMAS COOK GROUP UK LIMITED Director 2013-06-19 CURRENT 1988-11-21 Liquidation
REBECCA ANN SYMONDSON-POWELL THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2013-04-18 CURRENT 1999-01-18 Active - Proposal to Strike off
SUSAN KATHERINE WATT GERNANT RESIDENTS ASSOCIATION LIMITED Director 2013-10-21 CURRENT 2011-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR MARY LEDGER
2024-01-23Director's details changed for Mr Brian Kemp on 2024-01-23
2024-01-23Director's details changed for Mrs Rebecca Ann Symondson-Powell on 2024-01-23
2023-10-18Change of share class name or designation
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-07Director's details changed for Mr Henry Richard Noon on 2023-03-07
2023-03-07Director's details changed for Mary Ledger on 2023-03-07
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-25AP01DIRECTOR APPOINTED MR PHILIP HUGH POWELL
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DELYTH ELIZABETH LYNNE DAVIES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY COPE
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-13AP01DIRECTOR APPOINTED MR ANTONEOS DEMETREOS NICHOLAS DAVIES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LINZI ANN SELLERS
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RHODRI WILLIAMS
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 21
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 21
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-21AP01DIRECTOR APPOINTED LINZI ANN SELLERS
2015-11-21AP01DIRECTOR APPOINTED SUSANNAH MARY EYNON-CROCKFORD
2015-10-08AP01DIRECTOR APPOINTED NEIL ANTHONY COPE
2015-09-30AP01DIRECTOR APPOINTED DELYTH ELIZABETH LYNNE DAVIES
2015-09-28AP01DIRECTOR APPOINTED HENRY RICHARD NOON
2015-09-28AP01DIRECTOR APPOINTED SUSAN WATT
2015-09-28AP01DIRECTOR APPOINTED BRIAN KEMP
2015-09-28AP01DIRECTOR APPOINTED RHODRI WILLIAMS
2015-09-28AP01DIRECTOR APPOINTED MARIAN ELIZABETH HUGHES
2015-09-28AP01DIRECTOR APPOINTED MARY LEDGER
2015-09-28AP01DIRECTOR APPOINTED REBECCA ANN SYMONDSON
2015-09-28AP01DIRECTOR APPOINTED DAVID HAROLD VALE WHEELDON
2015-09-08AP01DIRECTOR APPOINTED GLORIA ISOBEL LANE
2015-09-08AP01DIRECTOR APPOINTED SARAH-JANE PEREZ
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE REES
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2015-08-20AA30/06/14 TOTAL EXEMPTION SMALL
2015-07-15DISS40DISS40 (DISS40(SOAD))
2015-07-14GAZ1FIRST GAZETTE
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 21
2015-07-12AR0124/05/15 FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 21
2014-06-16AR0124/05/14 FULL LIST
2013-10-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-29AR0124/05/13 FULL LIST
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0124/05/12 FULL LIST
2011-06-01AA01CURREXT FROM 31/05/2012 TO 30/06/2012
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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