Connaught House (tenby) Management Company Limited TENBY


Connaught House (tenby) Management Company Limited is a private limited company located at Lock House, St. Julians Street, Tenby SA70 7AS. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-18, this 5-year-old company is run by 6 directors.
Director Efa J., appointed on 10 January 2020. Director John U., appointed on 10 January 2020. Director Huw J., appointed on 10 January 2020.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-12-17 and the deadline for the following filing is 2023-12-31. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Connaught House (tenby) Management Company Limited Address / Contact

Office Address Lock House
Office Address2 St. Julians Street
Town Tenby
Post code SA70 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11732196
Date of Incorporation Tue, 18th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Efa J.

Position: Director

Appointed: 10 January 2020

John U.

Position: Director

Appointed: 10 January 2020

Huw J.

Position: Director

Appointed: 10 January 2020

Julia W.

Position: Director

Appointed: 10 January 2020

Owen W.

Position: Director

Appointed: 10 January 2020

Hildegarde U.

Position: Director

Appointed: 10 January 2020

Rachel W.

Position: Director

Appointed: 18 December 2018

Resigned: 10 January 2020

Rhodri W.

Position: Director

Appointed: 18 December 2018

Resigned: 10 January 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Rachel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rhodri W. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel W.

Notified on 18 December 2018
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Rhodri W.

Notified on 18 December 2018
Ceased on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-172020-12-172021-12-172022-12-31
Balance Sheet
Current Assets3 1906 68924 474 
Net Assets Liabilities12121212
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 121212
Creditors13 1786 65239 474 
Fixed Assets10 00013 00015 000 
Net Current Assets Liabilities3 1903724 474 
Number Shares Allotted   12
Par Value Share   1
Total Assets Less Current Liabilities13 19013 03739 486 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 17th December 2023
filed on: 18th, December 2023
Free Download (4 pages)

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