TENBY HOUSE HOTEL LIMITED

TENBY HOUSE HOTEL LIMITED is an active private limited company, incorporated on 14 February 2005. The nature of the business is Hotels and similar accommodation. The company's registered office is on Westbourne Place, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Unaudited Abridged. TENBY HOUSE HOTEL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	JAY & JAY PARTNERSHIP LTD 2 CHESTERFIELD BUILDINGS
Address Line 2	WESTBOURNE PLACE
Post Town	BRISTOL
Postcode	BS8 1RU

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

TENBY HOUSE HOTEL LIMITED

Directors

(The company's officers)

KELLY FISHER

(~38 year old British national)

TENBY HOUSE HOTEL, TUDOR SQUARE, TENBY, DYFED, SA70 7AJ

Current Director
Gives occupation as HOTELIER
Usually resident in WALES

Appointed on 14/02/2005

MRS LESLEY FISHER

(~70 year old British national)

TENBY HOUSE HOTEL, TUDOR SQUARE, TENBY, PEMBROKESHIRE, SA70 7AJ

Current Director
Gives occupation as HOTELIER
Usually resident in WALES

Appointed on 14/02/2005

MARTYN FISHER

(~40 year old British national)

TENBY HOUSE HOTEL, TUDOR SQUARE, TENBY, DYFED, SA70 7AJ

Current Director
Gives occupation as HOTELIER
Usually resident in WALES

Appointed on 14/02/2005

MRS LESLEY FISHER

(~70 year old British national)

TENBY HOUSE HOTEL, TUDOR SQUARE, TENBY, PEMBROKESHIRE, SA70 7AJ

Current Secretary
Gives occupation as HOTELIER
Usually resident in WALES

Appointed on 14/02/2005

Shareholders

(Persons of Significant Control)

Mr Martyn Fisher

(~40 year old British national)

Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2022

Ms Kelly Fisher

(~38 year old British national)

Jay & Jay Partnership Ltd, 2 Chesterfield Buildings, Westbourne Place, Bristol, BS8 1RU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2022

Connections

(Shared officers)

L.G. LEISURE (NORTH WALES) LTD

MRS LESLEY FISHER

L.G. LEISURE LIMITED

MRS LESLEY FISHER

Source: Companies House

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)