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CARNOCK HOUSE (TENBY) LIMITED

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CARNOCK HOUSE (TENBY) LIMITED

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Key Data

Status

Active

Company No.

04798701

Incorporation date

13/06/2003

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Druslyn House, De La Beche Street, Swansea SA1 3HJCopy
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Latest events (Record since 13/06/2003)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon29/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
View PDF (1 pages)
dot icon01/07/2025
Confirmation statement made on 2025-06-15 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
View PDF (1 pages)
dot icon18/07/2024
Confirmation statement made on 2024-06-15 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-15 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon20/07/2022
Confirmation statement made on 2022-06-15 with updates
View PDF (5 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/09/2021
Appointment of Ms Kate Mary Phillips as a director on 2021-08-17
View PDF (2 pages)
dot icon27/08/2021
Termination of appointment of Laurent Martyn Phillips as a director on 2021-08-16
View PDF (1 pages)
dot icon27/08/2021
Termination of appointment of Laurent Martyn Phillips as a secretary on 2021-08-16
View PDF (1 pages)
dot icon27/08/2021
Appointment of Mr Steven Timothy Colin Michael Phillips as a director on 2021-08-17
View PDF (2 pages)
dot icon27/08/2021
Appointment of Mr Martin Roy Phillips as a director on 2021-08-17
View PDF (2 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-11 with updates
View PDF (5 pages)
dot icon20/12/2019
Registration of charge 047987010001, created on 2019-12-02
View PDF (8 pages)
dot icon27/11/2019
Termination of appointment of Carolinda Phillips as a director on 2019-11-27
View PDF (1 pages)
dot icon27/11/2019
Appointment of Laurent Martyn Phillips as a director on 2019-11-27
View PDF (2 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/09/2019
Notification of Kate Mary Phillips as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon17/09/2019
Notification of Steven Timothy Colin Michael Philips as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon17/09/2019
Cessation of Carolinda Phillips Ba Hons as a person with significant control on 2019-08-30
View PDF (1 pages)
dot icon17/09/2019
Notification of Martin Roy Phillips as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-13 with updates
View PDF (5 pages)
dot icon02/07/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (3 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-13 with updates
View PDF (5 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (5 pages)
dot icon26/06/2017
Notification of Carolinda Phillips Ba Hons as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon14/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon25/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Secretary's details changed for Laurent Martyn Phillips on 2009-10-01
View PDF (1 pages)
dot icon09/07/2010
Director's details changed for Miss Carolinda Phillips on 2009-10-01
View PDF (2 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/07/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon14/07/2008
Return made up to 13/06/08; full list of members
View PDF (3 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon09/07/2007
Return made up to 13/06/07; full list of members
View PDF (2 pages)
dot icon14/06/2006
Return made up to 13/06/06; full list of members
View PDF (2 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon27/07/2005
Return made up to 13/06/05; full list of members
View PDF (2 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/08/2004
Return made up to 13/06/04; full list of members
View PDF (6 pages)
dot icon24/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon02/07/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
View PDF (1 pages)
dot icon28/06/2003
New secretary appointed
View PDF (2 pages)
dot icon28/06/2003
New director appointed
View PDF (2 pages)
dot icon28/06/2003
Director resigned
View PDF (1 pages)
dot icon28/06/2003
Secretary resigned
View PDF (1 pages)
dot icon13/06/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
71.09K
-
0.00
11.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Kate Mary
Director
17/08/2021 - Present
1
Phillips, Steven Timothy Colin Michael
Director
17/08/2021 - Present
1
Phillips, Martin Roy
Director
17/08/2021 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CARNOCK HOUSE (TENBY) LIMITED

CARNOCK HOUSE (TENBY) LIMITED is an(a) Active company incorporated on 13/06/2003 with the registered office located at Druslyn House, De La Beche Street, Swansea SA1 3HJ. There are currently 3 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 CARNOCK HOUSE (TENBY) LIMITED?

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CARNOCK HOUSE (TENBY) LIMITED is currently Active. It was registered on 13/06/2003 .

Where is CARNOCK HOUSE (TENBY) LIMITED located?

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CARNOCK HOUSE (TENBY) LIMITED is registered at Druslyn House, De La Beche Street, Swansea SA1 3HJ.

What does CARNOCK HOUSE (TENBY) LIMITED do?

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CARNOCK HOUSE (TENBY) LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for CARNOCK HOUSE (TENBY) LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.