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Home > England & Wales Companies > ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED
Company Information for ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED
ST CATHERINES HOUSE, 1 CASTLE HILL, TENBY, SA70 7BP,
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Company Registration Number
 02776419 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About St. Catherine's Management Company (tenby) Ltd
ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED was founded on 1992-12-24 and has its registered office in Tenby. The organisation's status is listed as "Active". St. Catherine's Management Company (tenby) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED | |
| Legal Registered Office | |
| ST CATHERINES HOUSE 1 CASTLE HILL TENBY SA70 7BP Other companies in SA70 | |
Filing Information
| Company Number | 02776419 | |
|---|---|---|
| Company ID Number | 02776419 | |
| Date formed | 1992-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-05 11:36:26 |
| Companies House |
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Company Officers of ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCINDA MARGARET MCGRATH |
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PAMELA BENNETT |
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PAUL BENNETT |
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ANGUS DAVID JENKINS |
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JOSEPH PETER MCGRATH |
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LUCINDA MARGARET MCGRATH |
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PENELOPE ANN THORNTON |
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REBECCA CLARE TORRANCE-JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ARTHUR THURMAN |
Company Secretary | ||
DAVID ARTHUR THURMAN |
Director | ||
MARGARET SHIRLEY THURMAN |
Director | ||
CHRISTINE MARGARET RIGBY |
Director | ||
GERALD MALCOLM RIGBY |
Director | ||
DAVID CLELAND JENKINS |
Company Secretary | ||
DENNIS HEATON |
Director | ||
DAVID CLELAND JENKINS |
Director | ||
PAULINE MARY O'HARE |
Company Secretary | ||
PAULINE MARY O'HARE |
Director | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANGE OF HART LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-07 | Dissolved 2017-03-05 | |
| BAKEWELL DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2006-02-17 | Dissolved 2016-04-19 | |
| KIJURA (UK) LTD | Director | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2013-08-20 | |
| PENELOPE THORNTON HOTELS LIMITED | Director | 1997-11-11 | CURRENT | 1997-11-11 | Active | |
| LIVERPOOL IRISH FESTIVAL | Director | 2016-08-30 | CURRENT | 2003-06-17 | Active | |
| PENELOPE THORNTON HOTELS LIMITED | Director | 1997-11-11 | CURRENT | 1997-11-11 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR REBECCA CLARE TORRANCE-JENKINS | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGUS DAVID JENKINS | ||
| DIRECTOR APPOINTED MR CARL BRADLEY | ||
| Director's details changed for Doctor Joseph Peter Mcgrath on 2023-07-15 | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| AD04 | Register(s) moved to registered office address St Catherines House 1 Castle Hill Tenby SA70 7BP | |
| AD02 | Register inspection address changed from St Catherine's House Castle Hill Tenby SA70 7BP Wales to 46 Mill Road Higher Bebington Wirral CH63 5PB | |
| AD03 | Registers moved to registered inspection location of St Catherine's House Castle Hill Tenby SA70 7BP | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN THORNTON | |
| AD02 | Register inspection address changed from The Paddock Overdale Road Willaston Neston CH64 1SY England to St Catherine's House Castle Hill Tenby SA70 7BP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| PSC07 | CESSATION OF REBECCA CLARE TORRANCE-JENKINS AS A PSC | |
| PSC07 | CESSATION OF MARGARET SHIRLEY THURMAN AS A PSC | |
| PSC07 | CESSATION OF LUCINDA MARGARET MCGRATH AS A PSC | |
| PSC07 | CESSATION OF DAVID ARTHUR THURMAN AS A PSC | |
| PSC07 | CESSATION OF ANGUS DAVID JENKINS AS A PSC | |
| PSC07 | CESSATION OF PAUL BENNETT AS A PSC | |
| PSC07 | CESSATION OF PAMELA BENNETT AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PETER MCGRATH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CLARE TORRANCE-JENKINS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DAVID JENKINS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA MARGARET MCGRATH | |
| PSC07 | CESSATION OF PENENLOPE ANN THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED DOCTOR REBECCA CLARE TORRANCE-JENKINS | |
| AP01 | DIRECTOR APPOINTED MR ANGUS DAVID JENKINS | |
| AP03 | Appointment of Mrs Lucinda Margaret Mcgrath as company secretary on 2017-10-01 | |
| AP01 | DIRECTOR APPOINTED DOCTOR JOSEPH PETER MCGRATH | |
| AP01 | DIRECTOR APPOINTED MRS LUCINDA MARGARET MCGRATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THURMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THURMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THURMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/15 NO MEMBER LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/14 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHIRLEY THURMAN / 21/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR THURMAN / 21/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ARTHUR THURMAN / 22/04/2014 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/13 NO MEMBER LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 24/12/12 NO MEMBER LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 24/12/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHIRLEY THURMAN / 24/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR THURMAN / 24/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BENNETT / 24/12/2011 | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/12/10 | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/12/09 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 24/12/08 | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/06 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/01/02 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 363s | ANNUAL RETURN MADE UP TO 24/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 363b | ANNUAL RETURN MADE UP TO 24/12/93 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Filed Financial Reports
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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 ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED
Intangible Assets
Patents
We have not found any records of ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED
Income
Government Income
We have not found government income sources for ST. CATHERINE'S MANAGEMENT COMPANY (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 (55900 - Other accommodation) as ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST. CATHERINE'S MANAGEMENT COMPANY (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 ST. CATHERINE'S MANAGEMENT COMPANY (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 ST. CATHERINE'S MANAGEMENT COMPANY (TENBY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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