CROFT HOTEL (TENBY) LIMITED

Key Data

Status

Dissolved

Company No.

00530962

Incorporation date

25/03/1954

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/1986)

08/12/2023

Final Gazette dissolved following liquidation

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08/09/2023

Return of final meeting in a members' voluntary winding up

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03/04/2023

Liquidators' statement of receipts and payments to 2023-03-02

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20/05/2022

Total exemption full accounts made up to 2022-03-02

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20/05/2022

Previous accounting period shortened from 2022-10-31 to 2022-03-02

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15/03/2022

Registered office address changed from The Croft Hotel the Croft Tenby Pembrokeshire SA70 8AP to 1st Floor Anchor Court Keen Road Cardiff CF24 5JW on 2022-03-15

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15/03/2022

Appointment of a voluntary liquidator

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15/03/2022

Declaration of solvency

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15/03/2022

Resolutions

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12/03/2022

Resolutions

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12/03/2022

Memorandum and Articles of Association

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25/01/2022

Confirmation statement made on 2022-01-17 with no updates

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19/01/2022

Satisfaction of charge 2 in full

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11/01/2022

Total exemption full accounts made up to 2021-10-31

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17/09/2021

Appointment of Mrs Carole Andrea Blackwell as a director on 2014-08-18

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30/07/2021

Total exemption full accounts made up to 2020-10-31

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11/03/2021

Confirmation statement made on 2021-01-17 with no updates

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06/05/2020

Micro company accounts made up to 2019-10-31

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17/01/2020

Confirmation statement made on 2020-01-17 with no updates

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02/04/2019

Micro company accounts made up to 2018-10-31

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15/02/2019

Satisfaction of charge 1 in full

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25/01/2019

Confirmation statement made on 2019-01-17 with no updates

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29/03/2018

Micro company accounts made up to 2017-10-31

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31/01/2018

Confirmation statement made on 2018-01-17 with no updates

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11/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

24/01/2017

Confirmation statement made on 2017-01-17 with updates

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18/07/2016

Total exemption full accounts made up to 2015-10-31

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08/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

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05/06/2015

Total exemption full accounts made up to 2014-10-31

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09/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

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30/08/2014

Appointment of Helen Jane Griffiths as a director on 2014-08-18

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30/08/2014

Appointment of Robert Alun Lowe as a director on 2014-08-18

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30/08/2014

Appointment of Stephen Davis Lowe as a director on 2014-08-18

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30/08/2014

Appointment of Andrew Peter Lowe as a director on 2014-08-18

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25/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

10/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

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25/07/2012

Total exemption full accounts made up to 2011-10-31

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26/06/2012

Termination of appointment of Lillian Lowe as a director

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26/06/2012

Termination of appointment of Lillian Lowe as a secretary

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04/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

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04/02/2012

Director's details changed for Mrs Arianwen Raynor Lowe on 2010-10-01

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04/02/2012

Director's details changed for Mrs Lillian Eva Lowe on 2010-10-01

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13/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

15/02/2011

Annual return made up to 2011-01-17

View PDF (14 pages)

10/03/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

15/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

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15/02/2010

Termination of appointment of Peter Lowe as a director

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13/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

31/01/2009

Return made up to 17/01/09; no change of members

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08/05/2008

Total exemption full accounts made up to 2007-10-31

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25/01/2008

Return made up to 17/01/08; no change of members

View PDF (7 pages)

18/07/2007

Total exemption full accounts made up to 2006-10-31

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20/02/2007

Return made up to 17/01/07; full list of members

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03/06/2006

Total exemption small company accounts made up to 2005-10-31

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08/02/2006

Return made up to 17/01/06; full list of members

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24/05/2005

Total exemption small company accounts made up to 2004-10-31

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14/02/2005

Return made up to 17/01/05; full list of members

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09/07/2004

Total exemption small company accounts made up to 2003-10-31

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07/02/2004

Return made up to 17/01/04; full list of members

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05/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

12/02/2003

Return made up to 17/01/03; full list of members

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20/05/2002

Total exemption small company accounts made up to 2001-10-31

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29/01/2002

Return made up to 17/01/02; full list of members

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21/03/2001

Accounts for a small company made up to 2000-10-31

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22/01/2001

Return made up to 17/01/01; full list of members

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26/05/2000

Accounts for a small company made up to 1999-10-31

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29/01/2000

Return made up to 17/01/00; full list of members

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22/06/1999

Accounts for a small company made up to 1998-10-31

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03/02/1999

Return made up to 17/01/99; no change of members

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17/06/1998

Accounts for a small company made up to 1997-10-31

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03/02/1998

Return made up to 17/01/98; no change of members

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10/06/1997

Accounts for a small company made up to 1996-10-31

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03/02/1997

Return made up to 17/01/97; full list of members

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25/04/1996

Accounts for a small company made up to 1995-10-31

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13/02/1996

Return made up to 17/01/96; no change of members

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21/04/1995

Accounts for a small company made up to 1994-10-31

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10/02/1995

Return made up to 17/01/95; no change of members

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20/06/1994

Accounts for a small company made up to 1993-10-31

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04/05/1994

Return made up to 17/01/94; full list of members

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07/06/1993

Accounts for a small company made up to 1992-10-31

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09/02/1993

Return made up to 17/01/93; no change of members

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17/07/1992

Accounts for a small company made up to 1991-10-31

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02/02/1992

Return made up to 17/01/92; no change of members

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19/06/1991

Accounts for a small company made up to 1990-12-31

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19/06/1991

Accounting reference date shortened from 31/12 to 31/10

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16/02/1991

Return made up to 17/01/91; full list of members

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08/10/1990

Accounts for a small company made up to 1989-12-31

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29/01/1990

Accounts for a small company made up to 1988-12-31

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29/01/1990

Return made up to 19/01/90; full list of members

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27/11/1989

Director resigned

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10/05/1989

New director appointed

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04/04/1989

Accounts for a small company made up to 1987-12-31

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04/04/1989

Return made up to 24/03/89; full list of members

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04/04/1989

Return made up to 30/12/88; full list of members

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01/10/1987

Accounts for a small company made up to 1986-12-31

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01/10/1987

Return made up to 07/09/87; full list of members

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06/10/1986

Accounts for a small company made up to 1985-12-31

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06/10/1986

Return made up to 24/09/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.46 % *

* during past year

Cash in Bank

£859,405.00

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Confirmation

Last made up date

02/03/2022

Last change occurred

02/03/2022

Accounts

Total Exemption Full

Last made up date

02/03/2022

Next account date

02/03/2023

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Financial Ratios

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

2021
6
862.08K
-
0.00
881.08K
-

2022
6
859.42K
-
0.00
859.41K
-

2022
6
859.42K
-
0.00
859.41K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

859.42K £-0.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

859.41K £-2.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CROFT HOTEL (TENBY) LIMITED

CROFT HOTEL (TENBY) LIMITED is an(a) Dissolved company incorporated on 25/03/1954 with the registered office located at 1st Floor Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

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

CROFT HOTEL (TENBY) LIMITED is currently Dissolved. It was registered on 25/03/1954 and dissolved on 08/12/2023.

Where is CROFT HOTEL (TENBY) LIMITED located?

CROFT HOTEL (TENBY) LIMITED is registered at 1st Floor Anchor Court, Keen Road, Cardiff CF24 5JW.

What does CROFT HOTEL (TENBY) LIMITED do?

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

How many employees does CROFT HOTEL (TENBY) LIMITED have?

CROFT HOTEL (TENBY) LIMITED had 6 employees in 2022.

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

The latest filing was on 08/12/2023: Final Gazette dissolved following liquidation.