BELGRAVE HOTEL (TENBY) LIMITED(THE)

Key Data

Status

Active

Company No.

00709602

Incorporation date

01/12/1961

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/12/1961)

06/03/2026

Appointment of Mrs Lesley Nicholas as a secretary on 2026-03-06

View PDF (2 pages)

04/03/2026

Cessation of Maxwell James Bowen Thomas as a person with significant control on 2025-09-01

View PDF (1 pages)

04/03/2026

Notification of Paul Mcgrath as a person with significant control on 2025-09-01

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22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

25/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

01/09/2025

Termination of appointment of Maxwell James Bowen Thomas as a director on 2025-08-21

View PDF (1 pages)

01/09/2025

Termination of appointment of Maxwell James Bowen Thomas as a secretary on 2025-08-21

View PDF (1 pages)

01/09/2025

Appointment of Mr Paul Mcgrath as a director on 2025-08-21

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01/09/2025

Satisfaction of charge 1 in full

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01/09/2025

Satisfaction of charge 2 in full

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01/09/2025

Satisfaction of charge 3 in full

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01/09/2025

Satisfaction of charge 4 in full

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01/09/2025

Satisfaction of charge 5 in full

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01/09/2025

Satisfaction of charge 6 in full

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01/09/2025

Satisfaction of charge 7 in full

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01/09/2025

Satisfaction of charge 8 in full

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01/09/2025

Satisfaction of charge 007096020009 in full

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01/09/2025

Satisfaction of charge 007096020010 in full

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

04/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

08/09/2022

Registered office address changed from The Belgrave Hotel, Esplanade, Tenby, Pembrokeshire SA70 7DU to The Belgrave Hotel Esplanade Tenby Pembrokeshire SA70 7DU on 2022-09-08

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-09-20 with no updates

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17/09/2020

Registration of charge 007096020010, created on 2020-09-17

View PDF (6 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

22/07/2019

Registration of charge 007096020009, created on 2019-07-18

View PDF (23 pages)

28/02/2019

Director's details changed for Mr Maxwell James Bowen Thomas on 2019-02-27

View PDF (2 pages)

27/02/2019

Change of details for Mr Maxwell James Bowen Thomas as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Termination of appointment of Malcolm James Bernard Thomas as a director on 2019-02-27

View PDF (1 pages)

21/02/2019

Appointment of Mrs Janice Olivia Thomas as a director on 2019-02-21

View PDF (2 pages)

20/02/2019

Termination of appointment of Pauline Margaret Day as a secretary on 2019-02-19

View PDF (1 pages)

20/02/2019

Cessation of Malcolm James Bernard Thomas as a person with significant control on 2019-01-04

View PDF (1 pages)

20/02/2019

Termination of appointment of Pauline Margaret Day as a director on 2019-02-19

View PDF (1 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/11/2018

Notification of Maxwell James Bowen Thomas as a person with significant control on 2018-11-26

View PDF (2 pages)

23/11/2018

Appointment of Mr Maxwell James Bowen Thomas as a secretary on 2018-11-19

View PDF (2 pages)

23/11/2018

Appointment of Mr Maxwell James Bowen Thomas as a director on 2018-11-19

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with no updates

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

19/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

16/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

12/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

10/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

29/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Malcolm James Bernard Thomas on 2009-10-01

View PDF (2 pages)

29/09/2010

Director's details changed for Pauline Margaret Day on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

25/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

22/10/2008

Return made up to 14/08/08; no change of members

View PDF (7 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

22/10/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

29/08/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

15/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

21/10/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

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18/10/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

13/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

14/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

01/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/11/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

14/10/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/11/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

28/01/1997

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

24/09/1996

Return made up to 14/08/96; no change of members

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04/08/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

03/10/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

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14/10/1994

Return made up to 14/08/94; full list of members

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02/08/1994

Full accounts made up to 1993-09-30

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02/11/1993

Return made up to 14/08/93; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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24/09/1992

Return made up to 14/08/92; no change of members

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14/08/1992

Full accounts made up to 1991-09-30

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22/10/1991

Ad 31/12/71--------- £ si 50000@1

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21/10/1991

Director resigned

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21/10/1991

Director resigned

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21/10/1991

Director's particulars changed

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21/10/1991

Secretary's particulars changed;director's particulars changed

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21/10/1991

Director resigned

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21/10/1991

Director resigned

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21/10/1991

Full accounts made up to 1990-09-30

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21/10/1991

Return made up to 14/08/91; full list of members

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21/10/1991

Full accounts made up to 1989-09-30

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21/10/1991

Return made up to 14/11/90; full list of members

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21/10/1991

Full accounts made up to 1988-09-30

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21/10/1991

Return made up to 14/11/89; full list of members

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21/10/1991

Full accounts made up to 1987-09-30

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21/10/1991

Return made up to 14/11/88; full list of members

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21/10/1991

Return made up to 26/06/84; full list of members

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16/10/1991

Restoration by order of the court

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07/09/1989

Dissolution

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07/04/1989

First gazette

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04/03/1988

Full accounts made up to 1986-09-30

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04/03/1988

Return made up to 14/08/87; full list of members

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16/06/1987

Return made up to 14/08/86; full list of members

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16/06/1987

Accounting reference date shortened from 30/09 to 30/09

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24/03/1987

Accounting reference date shortened from 30/04 to 30/09

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19/03/1987

Particulars of mortgage/charge

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14/03/1987

Full accounts made up to 1985-09-30

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02/03/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Full accounts made up to 1984-09-30

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29/10/1986

Restoration inadvertent notice

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04/10/1986

Particulars of mortgage/charge

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21/01/1986

Dissolution

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01/12/1961

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

-25.83 % *

* during past year

Cash in Bank

£345,570.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
483.81K
-
0.00
180.15K
-

2022
34
702.58K
-
0.00
465.93K
-

2023
27
702.97K
-
0.00
345.57K
-

2023
27
702.97K
-
0.00
345.57K
-

Employees

2023

Employees

27 -21 % *

Net Assets(GBP)

702.97K £0.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

345.57K £-25.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Janice Olivia	Director	21/02/2019 - Present	4
Thomas, Maxwell James Bowen	Director	19/11/2018 - 21/08/2025	4
Thomas, Maxwell James Bowen	Secretary	19/11/2018 - 21/08/2025	-
Mcgrath, Paul	Director	21/08/2025 - Present	-
Nicholas, Lesley	Secretary	06/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELGRAVE HOTEL (TENBY) LIMITED(THE)

BELGRAVE HOTEL (TENBY) LIMITED(THE) is an(a) Active company incorporated on 01/12/1961 with the registered office located at The Belgrave Hotel, Esplanade, Tenby, Pembrokeshire SA70 7DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE HOTEL (TENBY) LIMITED(THE)?

BELGRAVE HOTEL (TENBY) LIMITED(THE) is currently Active. It was registered on 01/12/1961 .

Where is BELGRAVE HOTEL (TENBY) LIMITED(THE) located?

BELGRAVE HOTEL (TENBY) LIMITED(THE) is registered at The Belgrave Hotel, Esplanade, Tenby, Pembrokeshire SA70 7DU.

What does BELGRAVE HOTEL (TENBY) LIMITED(THE) do?

BELGRAVE HOTEL (TENBY) LIMITED(THE) operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BELGRAVE HOTEL (TENBY) LIMITED(THE) have?

BELGRAVE HOTEL (TENBY) LIMITED(THE) had 27 employees in 2023.

What is the latest filing for BELGRAVE HOTEL (TENBY) LIMITED(THE)?

The latest filing was on 06/03/2026: Appointment of Mrs Lesley Nicholas as a secretary on 2026-03-06.