GILTAR HOTEL LTD

GILTAR HOTEL LTD is an active private limited company, incorporated on 24 September 2008. 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. GILTAR HOTEL LTD has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number06705741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1GILTAR 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 Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
GILTAR HOTEL LTD

Directors

(The company's officers)
MR RALPH CHRISTOPHER BETTANY
(~64 year old British national)
1 CLARE STREET, MANSELTON, SWANSEA, SA5 9PG, WALES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
MISS JOANNE ELIZABETH BRACE
(~54 year old British national)
2 THE PADDOCK, PENALLY, TENBY, SA70 7NZ, WALES
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 01/06/2021
MR MALCOLM GEORGE BRACE
(~75 year old British national)
15 CHURCHILL PARK, JEFFREYSTON, KILGETTY, DYFED, SA68 0SD, WALES
  • Current Director
  • Gives occupation as HOTEL MANAGER
  • Usually resident in WALES
Appointed on 24/09/2008
MR PATRICK DAVID JENKINS
(~74 year old British national)
GOLDTHORNE CHURCH PARK, TENBY, PEMBROKESHIRE, SA70 7EF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 23/10/2008
MR IONEL PETCU
(~50 year old Romanian national)
7 ZION GARDENS, ST. JOHNS HILL, TENBY, SA70 8HE, WALES
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in WALES
Appointed on 01/06/2021
MR MALCOLM GEORGE BRACE
(~75 year old British national)
15 CHURCHILL PARK, JEFFREYSTON, KILGETTY, DYFED, SA68 0SD, WALES
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 23/10/2008

Shareholders

(Persons of Significant Control)
Mr Malcolm George Brace
(~75 year old British national)
Giltar Hotel, The Esplanade, Tenby, Pembrokeshire, SA70 7DU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Patrick David Jenkins
(~74 year old British national)
Giltar Hotel, The Esplanade, Tenby, Pembrokeshire, SA70 7DU
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RALPH CHRISTOPHER BETTANY
ENFYS FOUNDATION
  • MR RALPH CHRISTOPHER BETTANY
  • MR RALPH CHRISTOPHER BETTANY
  • MR RALPH CHRISTOPHER BETTANY
  • MR RALPH CHRISTOPHER BETTANY
  • MR RALPH CHRISTOPHER BETTANY
ST MADOC CHRISTIAN YOUTH CAMP
  • MR RALPH CHRISTOPHER BETTANY
SWANSEA AIRPORT STAKEHOLDERS ALLIANCE
  • MR RALPH CHRISTOPHER BETTANY
THE HOPE TRUST WALES LIMITED
  • MR RALPH CHRISTOPHER BETTANY
  • MR RALPH CHRISTOPHER BETTANY
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)