TENBY ESTATES LIMITED
TENBY ESTATES LIMITED is an active private limited company, incorporated on 30 April 1996. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Broadwell Hayes, 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. TENBY ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03192916 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/04/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ILFORD HOUSE |
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| Address Line 2 | BROADWELL HAYES |
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| Post Town | TENBY |
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| County | PEMBROKESHIRE |
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| Postcode | SA70 8DL |
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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 | 19/04/2024 |
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| Last Made Up Date | 05/04/2023 |
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Return
| Next Due Date | 28/05/2017 |
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| Last Made Up Date | 30/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
TENBY ESTATES LIMITED
Directors
(The company's officers)
MISS RACHEL ELIZABETH GRIFFITHS
(~51 year old British national)
SERENLES 10 HAYTOR GARDENS, NARBETH ROAD, TENBY, PEMBROKESHIRE, SA70 8HW, WALES
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in WALES
Appointed on 11/08/2007
MR SHAUN GRIFFITHS
(~61 year old British national)
ILFORD HOUSE, BROADWELL HAYES, TENBY, PEMBROKSHIRE, SA70 8DL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 11/08/2007
MR SHAUN GRIFFITHS
(~61 year old British national)
ILFORD HOUSE, BROADWELL HAYES, TENBY, PEMBROKSHIRE, SA70 8DL
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/01/1998
Shareholders
(Persons of Significant Control)
Mr Shaun Griffiths
(~61 year old British national)
Ilford House, Broadwell Hayes, Tenby, Pembrokeshire, SA70 8DL, Wales
- 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 01/05/2016
Mrs Rachel Elizabeth Windsor
(~51 year old British national)
Serenles, 10 Haytor Gardens, Narbeth Road, Tenby, Pembrokeshire, SA70 8HW, Wales
- 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 01/05/2016
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)
TENBY ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, SA70 8DL.
Map of TENBY ESTATES LIMITED at local scale
Map of TENBY ESTATES LIMITED at district scale
