SOUTHMEAD GUESTHOUSE LIMITED

SOUTHMEAD GUESTHOUSE LIMITED is an active private limited company, incorporated on 10 December 2007. The nature of the business is Hotels and similar accommodation. The company's registered office is on Queen Victoria Road, Llanelli. The company's accounts were last made up to 27 March 2023, are next due on 27 December 2024, and fall under the accounts category: Micro Entity. SOUTHMEAD GUESTHOUSE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06448978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 172 QUEEN VICTORIA ROAD
Post TownLLANELLI
CountyCARMARTHENSHIRE
CountryWALES
PostcodeSA15 2TH

Accounts

Accounting Reference Date27th March
Accounts Next Due Date27/12/2024
Accounts Last Made Up Date27/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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:
SOUTHMEAD GUESTHOUSE LIMITED

Directors

(The company's officers)
ANDREW ROY WHITT
(~46 year old Australian national)
72 QUEEN VICTORIA ROAD, LLANELLI, CARMARTHENSHIRE, SA15 2TH, WALES
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in WALES
Appointed on 10/12/2007
MICHAEL GAVIN WHITT
(~49 year old New Zealander national)
72 QUEEN VICTORIA ROAD, LLANELLI, CARMARTHENSHIRE, SA15 2TH, WALES
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in WALES
Appointed on 10/12/2007
ANDREW ROY WHITT
(~46 year old Australian national)
72 QUEEN VICTORIA ROAD, LLANELLI, CARMARTHENSHIRE, SA15 2TH, WALES
  • Current Secretary
  • Gives occupation as HOTELIER
  • Usually resident in WALES
Appointed on 10/12/2007

Shareholders

(Persons of Significant Control)
Mr Andrew Roy Whitt
(~46 year old New Zealander national)
72 Queen Victoria Road, Llanelli, Carmarthenshire, SA15 2TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Gavin Whitt
(~49 year old New Zealander national)
72 Queen Victoria Road, Llanelli, Carmarthenshire, SA15 2TH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)