CARLYON BAY HOTEL LIMITED

Key Data

Status

Active

Company No.

00576662

Incorporation date

04/01/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

25/03/2026

Confirmation statement made on 2026-03-19 with no updates

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27/12/2025

Accounts for a dormant company made up to 2025-03-31

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31/03/2025

Confirmation statement made on 2025-03-19 with no updates

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07/02/2025

Accounts for a dormant company made up to 2024-03-31

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20/03/2024

Confirmation statement made on 2024-03-19 with no updates

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24/12/2023

Accounts for a dormant company made up to 2023-03-31

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05/04/2023

Confirmation statement made on 2023-03-19 with no updates

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06/01/2023

Accounts for a dormant company made up to 2022-03-31

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28/03/2022

Confirmation statement made on 2022-03-19 with no updates

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31/12/2021

Accounts for a dormant company made up to 2021-03-31

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17/04/2021

Accounts for a dormant company made up to 2020-03-31

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13/04/2021

Confirmation statement made on 2021-03-19 with no updates

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15/04/2020

Registered office address changed from 50 the Terrace Torquay TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on 2020-04-15

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01/04/2020

Confirmation statement made on 2020-03-19 with no updates

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01/04/2020

Termination of appointment of Peter Anthony Brend as a director on 2019-06-02

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01/04/2020

Termination of appointment of Peter Anthony Brend as a secretary on 2019-06-02

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23/12/2019

Accounts for a dormant company made up to 2019-03-31

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29/03/2019

Confirmation statement made on 2019-03-19 with no updates

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04/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

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05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

18/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (9 pages)

17/04/2016

Register(s) moved to registered inspection location Taw Buildings New Road Barnstaple Devon EX32 9AE

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15/04/2016

Register inspection address has been changed to Taw Buildings New Road Barnstaple Devon EX32 9AE

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09/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (8 pages)

11/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (8 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (8 pages)

28/12/2012

Accounts for a dormant company made up to 2012-03-31

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02/04/2012

Appointment of Mr Matthew Jonathan Brend as a director

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28/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

18/01/2012

Appointment of Peter Anthony Brend as a director

View PDF (3 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

15/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

19/01/2011

Termination of appointment of Richard Brend as a director

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30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

07/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

20/04/2009

Return made up to 19/03/09; full list of members

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15/04/2009

Appointment terminated director florence brend

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02/02/2009

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

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09/04/2008

Return made up to 19/03/08; full list of members

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08/04/2008

Location of register of members

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07/04/2008

Director and secretary's change of particulars / peter brend / 19/03/2008

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01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

15/04/2007

Return made up to 19/03/07; full list of members

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05/02/2007

Accounts for a dormant company made up to 2006-03-31

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11/04/2006

Return made up to 19/03/06; full list of members

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01/02/2006

Accounts for a dormant company made up to 2005-03-31

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18/04/2005

Return made up to 19/03/05; full list of members

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03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

13/04/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

16/05/2003

Return made up to 19/03/03; full list of members

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04/02/2003

Accounts for a dormant company made up to 2002-03-31

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19/04/2002

Return made up to 19/03/02; full list of members

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04/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

27/03/2001

Return made up to 19/03/01; full list of members

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29/01/2001

Accounts for a dormant company made up to 2000-03-31

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27/03/2000

Return made up to 19/03/00; no change of members

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03/02/2000

Accounts for a dormant company made up to 1999-03-31

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15/04/1999

Return made up to 19/03/99; full list of members

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31/01/1999

Accounts for a dormant company made up to 1998-03-31

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21/04/1998

Return made up to 19/03/98; no change of members

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01/02/1998

Accounts for a dormant company made up to 1997-03-31

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04/04/1997

Return made up to 19/03/97; no change of members

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21/01/1997

Accounts for a dormant company made up to 1996-03-31

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01/05/1996

Return made up to 19/03/96; full list of members

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07/11/1995

Accounts for a dormant company made up to 1995-03-31

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27/04/1995

Return made up to 19/03/95; no change of members

View PDF (6 pages)

24/11/1994

Accounts for a dormant company made up to 1994-03-31

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08/05/1994

Return made up to 19/03/94; no change of members

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13/02/1994

Accounts for a dormant company made up to 1993-03-31

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11/02/1994

Resolutions

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15/04/1993

Return made up to 19/03/93; full list of members

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

Full accounts made up to 1992-03-31

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01/04/1992

Return made up to 19/03/92; no change of members

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12/12/1991

Full accounts made up to 1991-03-31

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23/05/1991

Return made up to 31/03/91; no change of members

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05/02/1991

Full accounts made up to 1990-03-31

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09/05/1990

Full accounts made up to 1989-03-31

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09/05/1990

Return made up to 19/03/90; full list of members

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24/05/1989

Full accounts made up to 1988-03-31

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24/05/1989

Return made up to 29/03/89; full list of members

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04/11/1988

Registered office changed on 04/11/88 from: 31 totnes road, paignton, devon

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03/05/1988

Full accounts made up to 1987-03-31

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03/05/1988

Return made up to 07/03/88; full list of members

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24/07/1987

Full accounts made up to 1986-03-31

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24/07/1987

Return made up to 20/05/87; full list of members

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02/05/1986

Full accounts made up to 1985-03-31

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02/05/1986

Return made up to 20/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brend, Matthew Jonathan	Director	30/03/2012 - Present	12
Brend, Peter Anthony	Director	19/12/2011 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARLYON BAY HOTEL LIMITED

CARLYON BAY HOTEL LIMITED is an(a) Active company incorporated on 04/01/1957 with the registered office located at Century House, Nicholson Road, Torquay, Devon TQ2 7TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLYON BAY HOTEL LIMITED?

CARLYON BAY HOTEL LIMITED is currently Active. It was registered on 04/01/1957 .

Where is CARLYON BAY HOTEL LIMITED located?

CARLYON BAY HOTEL LIMITED is registered at Century House, Nicholson Road, Torquay, Devon TQ2 7TD.

What does CARLYON BAY HOTEL LIMITED do?

CARLYON BAY HOTEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLYON BAY HOTEL LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-19 with no updates.