Tan Yr Allt Lodge started in year 2011 as Private Limited Company with registration number 07717611. The Tan Yr Allt Lodge company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Swansea at Chestnut House Tawe Business Village. Postal code: SA7 9LA.
The company has 5 directors, namely Neil R., Angela S. and Aldo P. and others. Of them, Paula L. has been with the company the longest, being appointed on 22 June 2018 and Neil R. has been with the company for the least time - from 25 June 2023. As of 21 May 2024, there were 3 ex directors - Paul H., Rylan L. and others listed below. There were no ex secretaries.
| Office Address | Chestnut House Tawe Business Village |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9LA |
| Country of origin | United Kingdom |
| Registration Number | 07717611 |
| Date of Incorporation | Tue, 26th Jul 2011 |
| Industry | Medical nursing home activities |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 25 June 2023
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 22 June 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Fieldbay Bidco Limited from Chesterfield, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fieldbay Limited that put Swansea, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Fieldbay Bidco Limited
Royal Court Basil Close, New London Road, Chesterfield, Gloucestershire, S41 7SL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England And Wales |
| Registration number | 11835415 |
| Notified on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fieldbay Limited
Chestnut House Swansea Enterprise Park, Swansea, SA7 9LA, Wales
| Legal authority | Comapnies Act |
| Legal form | Limited Company |
| Notified on | 7 April 2016 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 172 | 167 |
| Current Assets | 2 150 | 2 466 |
| Debtors | 1 974 | 2 295 |
| Net Assets Liabilities | 9 | 522 |
| Other Debtors | 2 | |
| Property Plant Equipment | 105 | 100 |
| Total Inventories | 4 | 4 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 | 26 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 | |
| Amounts Owed By Related Parties | 1 880 | 2 261 |
| Amounts Owed To Related Parties | 1 865 | 1 550 |
| Average Number Employees During Period | 85 | 86 |
| Creditors | 2 246 | 2 044 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 578 | 6 821 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 | |
| Net Current Assets Liabilities | -96 | 422 |
| Other Creditors | 104 | 163 |
| Other Payables Accrued Expenses | 63 | 35 |
| Prepayments | 14 | 21 |
| Property Plant Equipment Gross Cost | 107 | 126 |
| Raw Materials Consumables | 4 | 4 |
| Taxation Social Security Payable | 32 | 37 |
| Trade Creditors Trade Payables | 40 | 230 |
| Trade Debtors Trade Receivables | 80 | 11 |
| Unpaid Contributions To Pension Schemes | 25 | 28 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 27th, November 2023 |
accounts | Free Download (11 pages) |
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