CHAPEL BAY FORT AND MUSEUM

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CHAPEL BAY FORT AND MUSEUM

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Key Data

Status

Active

Company No.

03101127

Incorporation date

12/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Chapel Bay Fort, Angle, Pembrokeshire SA71 5BECopy
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Latest events (Record since 12/09/1995)
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/09/2025
Confirmation statement made on 2025-09-12 with no updates
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/09/2024
Confirmation statement made on 2024-09-12 with no updates
dot icon06/03/2024
Cessation of George Donald Geear as a person with significant control on 2024-02-08
dot icon06/03/2024
Termination of appointment of George Donald Geear as a director on 2024-02-08
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/09/2023
Appointment of Mr John Malcolm Charnock as a director on 2023-09-11
dot icon13/09/2023
Notification of John Malcolm Charnock as a person with significant control on 2023-09-11
dot icon13/09/2023
Appointment of Miss Louise Faith Joan Allen-Mirehouse as a director on 2023-09-11
dot icon13/09/2023
Confirmation statement made on 2023-09-12 with no updates
dot icon15/12/2022
Cessation of John Seymour Allen-Mirehouse as a person with significant control on 2022-12-13
dot icon15/12/2022
Termination of appointment of John Seymour Allen Mirehouse as a director on 2022-12-13
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2022
Confirmation statement made on 2022-09-12 with no updates
dot icon17/09/2021
Confirmation statement made on 2021-09-12 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/09/2020
Confirmation statement made on 2020-09-12 with no updates
dot icon18/09/2019
Confirmation statement made on 2019-09-12 with no updates
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/10/2017
Accounts for a small company made up to 2016-12-31
dot icon13/09/2017
Confirmation statement made on 2017-09-12 with no updates
dot icon20/10/2016
Confirmation statement made on 2016-09-12 with updates
dot icon06/10/2016
Accounts for a small company made up to 2015-12-31
dot icon29/09/2015
Accounts for a small company made up to 2014-12-31
dot icon15/09/2015
Annual return made up to 2015-09-12 no member list
dot icon31/10/2014
Accounts for a small company made up to 2013-12-31
dot icon22/09/2014
Annual return made up to 2014-09-12 no member list
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
dot icon30/09/2013
Annual return made up to 2013-09-12 no member list
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/09/2012
Annual return made up to 2012-09-12 no member list
dot icon16/09/2011
Annual return made up to 2011-09-12 no member list
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/09/2010
Annual return made up to 2010-09-12 no member list
dot icon24/09/2010
Director's details changed for George Donald Geear on 2010-09-12
dot icon24/09/2010
Director's details changed for Emma Frances Philippa Geear on 2010-09-12
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/09/2010
Appointment of Mr Medwyn Parry as a director
dot icon13/09/2010
Appointment of Mr Roger James Croft Thomas as a director
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/10/2009
Annual return made up to 2009-09-12 no member list
dot icon27/06/2009
Appointment terminated director colwyn philipps
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/10/2008
Annual return made up to 12/09/08
dot icon26/03/2008
Amended accounts made up to 2006-12-31
dot icon14/09/2007
Annual return made up to 12/09/07
dot icon14/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/09/2006
Annual return made up to 12/09/06
dot icon19/09/2006
Director's particulars changed
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/10/2005
Annual return made up to 12/09/05
dot icon28/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon28/09/2004
Annual return made up to 12/09/04
dot icon05/11/2003
Annual return made up to 12/09/03
dot icon10/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon21/10/2002
Annual return made up to 12/09/02
dot icon25/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon18/10/2001
Annual return made up to 12/09/01
dot icon29/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon14/09/2000
Annual return made up to 12/09/00
dot icon08/10/1999
Annual return made up to 12/09/99
dot icon21/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon07/10/1998
Annual return made up to 12/09/98
dot icon03/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon01/05/1998
Resolutions
dot icon09/10/1997
Annual return made up to 12/09/97
dot icon16/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon10/10/1996
New director appointed
dot icon10/10/1996
Annual return made up to 12/09/96
dot icon11/03/1996
Resolutions
dot icon18/09/1995
Accounting reference date notified as 31/12
dot icon12/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/09/2026
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
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Seymour Allen-Mirehouse
Director
11/09/1995 - 12/12/2022
3
Mr George Donald Geear
Director
12/09/1995 - 08/02/2024
-
Mrs Emma Frances Philippa Geear
Director
12/09/1995 - Present
-
Philipps, Colwyn Jestyn John, The Right Honourable Viscount St. Davids
Director
19/08/1996 - 25/04/2009
3
Allen Mirehouse, Rosanna
Director
12/09/1995 - Present
-

Persons with Significant Control

5
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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 CHAPEL BAY FORT AND MUSEUM

CHAPEL BAY FORT AND MUSEUM is an(a) Active company incorporated on 12/09/1995 with the registered office located at Chapel Bay Fort, Angle, Pembrokeshire SA71 5BE. There are currently 7 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 CHAPEL BAY FORT AND MUSEUM?

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CHAPEL BAY FORT AND MUSEUM is currently Active. It was registered on 12/09/1995 .

Where is CHAPEL BAY FORT AND MUSEUM located?

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CHAPEL BAY FORT AND MUSEUM is registered at Chapel Bay Fort, Angle, Pembrokeshire SA71 5BE.

What does CHAPEL BAY FORT AND MUSEUM do?

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CHAPEL BAY FORT AND MUSEUM operates in the Museums activities (91.02 - SIC 2007) sector.

What is the latest filing for CHAPEL BAY FORT AND MUSEUM?

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The latest filing was on 01/10/2025: Total exemption full accounts made up to 2024-12-31.