CLARENCE HOTEL (TENBY) LIMITED

CLARENCE HOTEL (TENBY) LIMITED is an active private limited company, incorporated on 14 April 1960. The nature of the business is Hotels and similar accommodation. The company's registered office is on Esplanade, Tenby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLARENCE HOTEL (TENBY) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00656627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/1960
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLARENCE HOTEL
Address Line 2THE ESPLANADE
Post TownTENBY
CountyPEMBROKESHIRE
PostcodeSA70 7DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
CLARENCE HOTEL (TENBY) LIMITED

Directors

(The company's officers)
MS KATE MARY PHILLIPS
(~27 year old British national)
CLARENCE HOTEL, THE ESPLANADE, TENBY, PEMBROKESHIRE, SA70 7DU
  • Current Director
  • Gives occupation as DATA PERFORMANCE ANALYST
  • Usually resident in ENGLAND
Appointed on 14/08/2021
MR MARTIN ROY PHILLIPS
(~29 year old British national)
CLARENCE HOTEL, THE ESPLANADE, TENBY, PEMBROKESHIRE, SA70 7DU
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in WALES
Appointed on 17/08/2021
MR STEVEN TIMOTHY COLIN MICHAEL PHILLIPS
(~32 year old British national)
CLARENCE HOTEL, THE ESPLANADE, TENBY, PEMBROKESHIRE, SA70 7DU
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in WALES
Appointed on 17/08/2021
PENELOPE JANE PHILLIPS
(~57 year old British national)
CLARENCE HOUSE ESPLANADE, TENBY, DYFED, SA70 7DU
  • Current Secretary
Appointed on 18/08/2000

Shareholders

(Persons of Significant Control)
Mr Laurent Martyn Phillips
(~66 year old British national)
Clarence Hotel, The Esplanade, Tenby, Pembrokeshire, SA70 7DU
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CARNOCK HOUSE (TENBY) LIMITED
  • MS KATE MARY PHILLIPS
  • MR MARTIN ROY PHILLIPS
  • MR STEVEN TIMOTHY COLIN MICHAEL PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)