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Home > England & Wales Companies > CARNOCK HOUSE (TENBY) LIMITED
Company Information for

CARNOCK HOUSE (TENBY) LIMITED

DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
04798701
Private Limited Company
Active

Company Overview

About Carnock House (tenby) Ltd
CARNOCK HOUSE (TENBY) LIMITED was founded on 2003-06-13 and has its registered office in Swansea. The organisation's status is listed as "Active". Carnock House (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
Company Name
CARNOCK HOUSE (TENBY) LIMITED
 
Legal Registered Office
DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA1
 
Filing Information
Company Number 04798701
Company ID Number 04798701
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNOCK HOUSE (TENBY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTTERFIELD MORGAN LIMITED   SA ACCOUNTANCY (LLANELLI) LTD
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Company Officers of CARNOCK HOUSE (TENBY) LIMITED

Current Directors
Officer Role Date Appointed
LAURENT MARTYN PHILLIPS
 Company Secretary 2003-06-13
CAROLINDA PHILLIPS
 Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-06-13 2003-06-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-06-13 2003-06-13

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.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-11-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01AP01DIRECTOR APPOINTED MS KATE MARY PHILLIPS
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT MARTYN PHILLIPS
2021-08-27TM02Termination of appointment of Laurent Martyn Phillips on 2021-08-16
2021-08-27AP01DIRECTOR APPOINTED MR MARTIN ROY PHILLIPS
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 047987010001
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINDA PHILLIPS
2019-11-27AP01DIRECTOR APPOINTED LAURENT MARTYN PHILLIPS
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROY PHILLIPS
2019-09-17PSC07CESSATION OF CAROLINDA PHILLIPS BA HONS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-07-02SH0128/06/19 STATEMENT OF CAPITAL GBP 99
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINDA PHILLIPS BA HONS
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-01AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0113/06/12 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0113/06/11 ANNUAL RETURN FULL LIST
2010-07-09AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH03SECRETARY'S DETAILS CHNAGED FOR LAURENT MARTYN PHILLIPS on 2009-10-01
2010-07-09CH01Director's details changed for Miss Carolinda Phillips on 2009-10-01
2010-06-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 13/06/09; full list of members
2008-07-14363aReturn made up to 13/06/08; full list of members
2008-06-10AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-06-14363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-27363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-03363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-02225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-28288bDIRECTOR RESIGNED
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-28288bSECRETARY RESIGNED
2003-06-28288aNEW SECRETARY APPOINTED
2003-06-13NEWINCINCORPORATION 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
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CARNOCK HOUSE (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 CARNOCK HOUSE (TENBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CARNOCK HOUSE (TENBY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CARNOCK HOUSE (TENBY) LIMITED

Intangible Assets
Patents
We have not found any records of CARNOCK HOUSE (TENBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNOCK HOUSE (TENBY) LIMITED
Trademarks
We have not found any records of CARNOCK HOUSE (TENBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNOCK HOUSE (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 (55209 - Other holiday and other collective accommodation) as CARNOCK HOUSE (TENBY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNOCK HOUSE (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 CARNOCK HOUSE (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 CARNOCK HOUSE (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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