Croft House Tenby Limited TENBY


Founded in 2015, Croft House Tenby, classified under reg no. 09671796 is an active company. Currently registered at Seren Y Mor SA70 8HW, Tenby the company has been in the business for 9 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Gareth B., William C.. Of them, Gareth B., William C. have been with the company the longest, being appointed on 21 April 2023. As of 28 March 2024, there were 4 ex directors - Helen G., Andrew L. and others listed below. There were no ex secretaries.

Croft House Tenby Limited Address / Contact

Office Address Seren Y Mor
Office Address2 17 Haytor Gardens
Town Tenby
Post code SA70 8HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09671796
Date of Incorporation Mon, 6th Jul 2015
Industry Other holiday and other collective accommodation
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Gareth B.

Position: Director

Appointed: 21 April 2023

William C.

Position: Director

Appointed: 21 April 2023

Helen G.

Position: Director

Appointed: 06 July 2015

Resigned: 21 April 2023

Andrew L.

Position: Director

Appointed: 06 July 2015

Resigned: 21 April 2023

Robert L.

Position: Director

Appointed: 06 July 2015

Resigned: 21 April 2023

Stephen L.

Position: Director

Appointed: 06 July 2015

Resigned: 21 April 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is William C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gareth B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

William C.

Notified on 21 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Gareth B.

Notified on 21 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 30 June 2016
Ceased on 21 April 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth44     
Balance Sheet
Net Assets Liabilities 444444
Net Assets Liabilities Including Pension Asset Liability44     
Reserves/Capital
Shareholder Funds44     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4444444

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th July 2023
filed on: 23rd, August 2023
Free Download (3 pages)

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