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Company Information for

CROFT COURT PROPERTIES (TENBY) LIMITED

BIRT & COMPANY, LOCK HOUSE, ST. JULIANS STREET, TENBY, PEMBROKESHIRE, SA70 7AS,

Company Registration Number

01131162

Private Limited Company

Active

Company Overview

About Croft Court Properties (tenby) Ltd

CROFT COURT PROPERTIES (TENBY) LIMITED was founded on 1973-08-24 and has its registered office in Tenby. The organisation's status is listed as "Active". Croft Court Properties (tenby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CROFT COURT PROPERTIES (TENBY) LIMITED

BIRT & COMPANY LOCK HOUSE ST. JULIANS STREET TENBY PEMBROKESHIRE SA70 7AS Other companies in SA70

Filing Information

Company Number		01131162
Company ID Number		01131162
Date formed		1973-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:21:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFT COURT PROPERTIES (TENBY) LIMITED

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Company Officers of CROFT COURT PROPERTIES (TENBY) LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY WATKIN BATES	Director	2016-09-12
KATHRYN JAYNE BLAYNEY	Director	2017-03-06
NICHOLAS IFOR JOHN HALE	Director	1992-04-25
ROGER GEOFFREY MONTAGUE	Director	2016-12-05
JONATHAN MARTEN HENRY STEPHENS	Director	2009-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN RICHARD ALLKINS	Director	2012-11-07	2016-12-05
ROBERT WINSTON FRADD	Director	2007-04-16	2016-09-12
DAVID GWILYM FRANCIS	Director	2004-11-08	2016-06-06
DICK DRYSDALE	Company Secretary	2009-11-26	2015-12-07
DICK DRYSDALE	Director	2007-04-16	2015-12-07
DAVID DAVIES	Director	2008-02-01	2011-11-03
DOREEN LILIAN MORTIMER	Company Secretary	1997-07-12	2009-04-20
DOREEN LILIAN MORTIMER	Director	1997-03-30	2009-04-20
ALAN CHARLES VATERLAWS	Director	2002-05-19	2007-10-31
DAVID BENJAMIN JEFFREY THOMAS	Director	1993-01-30	2007-05-01
MAX HALE	Director	1992-04-25	2003-04-27
ROYSTON ARTHUR JOHNSON	Company Secretary	1992-04-25	1997-07-12
ROYSTON ARTHUR JOHNSON	Director	1992-04-25	1997-03-30
GEOFFREY FREDERICK DICKERS	Director	1992-04-25	1997-03-27
ELEANOR MARY TIBBOTT	Director	1992-04-25	1997-02-24
JOAN MARGARET SHORT	Director	1992-04-25	1992-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY WATKIN BATES	IMAGINE DIGITAL LIMITED	Director	1999-09-27	CURRENT	1999-09-27	Active
NICHOLAS IFOR JOHN HALE	GREAT BEAR HEALTHCARE LIMITED	Director	1992-05-17	CURRENT	1990-05-17	Active
JONATHAN MARTEN HENRY STEPHENS	THE ROGER EDWARDS FIELD LIMITED	Director	2015-09-29	CURRENT	2015-09-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22		Director's details changed for Mr Neville Thoomas on 2023-11-22
2023-10-03		DIRECTOR APPOINTED MR NEVILLE THOOMAS
2023-05-15		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WATKIN BATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09	RES01	ADOPT ARTICLES 09/03/22
2021-11-09	AP01	DIRECTOR APPOINTED MS SARAH MAYES
2021-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GWILYM FRANCIS
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-01-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-12-29	CC04	Statement of company's objects
2020-05-31	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-03-09	AP01	DIRECTOR APPOINTED MRS PAMELA ANTHONY
2019-12-02	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN JAYNE BLAYNEY
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-04	AP01	DIRECTOR APPOINTED MR DAVID GWILYM FRANCIS
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTEN HENRY STEPHENS
2018-12-03	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 8778
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-30	AP01	DIRECTOR APPOINTED KATHRYN JAYNE BLAYNEY
2017-03-30	AP01	DIRECTOR APPOINTED MR ROGER GEOFFREY MONTAGUE
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ALLKINS
2016-12-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FRADD
2016-10-14	AP01	DIRECTOR APPOINTED MR GEOFFREY WATKIN BATES
2016-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GWILYM FRANCIS
2016-05-22	LATEST SOC	22/05/16 STATEMENT OF CAPITAL;GBP 8778
2016-05-22	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DICK DRYSDALE
2016-05-22	TM02	Termination of appointment of Dick Drysdale on 2015-12-07
2015-11-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 8778
2015-05-18	AR01	12/04/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	AA01	Previous accounting period extended from 31/12/13 TO 30/06/14
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 8778
2014-06-05	AR01	12/04/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-23	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-11-13	AP01	DIRECTOR APPOINTED ALAN JOHN RICHARD ALLKINS
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-16	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-02-13	RES01	ADOPT ARTICLES 13/02/12
2011-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2011-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07	AR01	12/04/11 FULL LIST
2010-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-24	AR01	12/04/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTEN HENRY STEPHENS / 01/10/2009
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILYM FRANCIS / 01/11/2009
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WINSTON FRADD / 01/10/2009
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DICK DRYSDALE / 01/10/2009
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 01/10/2009
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM CHARLES BIRT AND COMPANY LOCK HOUSE ST JULIAN STREET TENBY PEMBROKESHIRE SA70 7AS
2009-11-26	AP03	SECRETARY APPOINTED MR DICK DRYSDALE
2009-06-18	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-06-18	190	LOCATION OF DEBENTURE REGISTER
2009-06-18	353	LOCATION OF REGISTER OF MEMBERS
2009-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOREEN MORTIMER
2009-04-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-16	288a	DIRECTOR APPOINTED JONATHAN MARTEN HENRY STEPHENS
2009-01-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRADD / 06/01/2009
2008-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22	363s	RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2008-02-12	288a	NEW DIRECTOR APPOINTED
2007-11-02	288b	DIRECTOR RESIGNED
2007-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-02	288a	NEW DIRECTOR APPOINTED
2007-06-01	288b	DIRECTOR RESIGNED
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-04-25	363s	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-21	363s	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-16	363s	RETURN MADE UP TO 12/04/05; CHANGE OF MEMBERS
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-19	363s	RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS
2003-05-22	288b	DIRECTOR RESIGNED
2003-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-17	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-16	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-08	363s	RETURN MADE UP TO 25/04/01; CHANGE OF MEMBERS
2000-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-27	363s	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-28	363s	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-07	363s	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CROFT COURT PROPERTIES (TENBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CROFT COURT PROPERTIES (TENBY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2009-04-21	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	1981-06-11	Outstanding	MIDLAND BANK LTD
LEGAL CHARGE	1981-03-19	Outstanding	MIDLAND BANK LTD
	1976-02-24	Outstanding

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROFT COURT PROPERTIES (TENBY) LIMITED

Intangible Assets

Patents

We have not found any records of CROFT COURT PROPERTIES (TENBY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROFT COURT PROPERTIES (TENBY) LIMITED

Trademarks

We have not found any records of CROFT COURT PROPERTIES (TENBY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROFT COURT PROPERTIES (TENBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROFT COURT PROPERTIES (TENBY) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CROFT COURT PROPERTIES (TENBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROFT COURT PROPERTIES (TENBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CROFT COURT PROPERTIES (TENBY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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