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 Number | 00656627 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/1960 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLARENCE HOTEL |
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Address Line 2 | THE ESPLANADE |
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Post Town | TENBY |
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County | PEMBROKESHIRE |
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Postcode | SA70 7DU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 30/05/2017 |
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Last Made Up Date | 02/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
More Companies in SA70 7DU
Other companies with registered offices in SA70 7DU:
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)