Tenby South Beach Pavilion Limited TENBY


Founded in 1938, Tenby South Beach Pavilion, classified under reg no. 00335529 is an active company. Currently registered at The Delphi , Tenby the company has been in the business for 86 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Matthew F., Shelley F. and Simon F.. In addition one secretary - Deborah D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John P. who worked with the the firm until 22 April 2009.

Tenby South Beach Pavilion Limited Address / Contact

Office Address The Delphi
Office Address2 South Pde.
Town Tenby
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 00335529
Date of Incorporation Thu, 6th Jan 1938
Industry Dormant Company
End of financial Year 31st March
Company age 86 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Matthew F.

Position: Director

Appointed: 19 December 2016

Shelley F.

Position: Director

Appointed: 03 September 2009

Simon F.

Position: Director

Appointed: 03 September 2009

Deborah D.

Position: Secretary

Appointed: 22 April 2009

Mark F.

Position: Director

Appointed: 03 September 2009

Resigned: 19 December 2016

Matthew F.

Position: Director

Appointed: 03 September 2009

Resigned: 18 June 2012

John P.

Position: Secretary

Appointed: 18 June 1998

Resigned: 22 April 2009

Charles F.

Position: Director

Appointed: 31 December 1991

Resigned: 18 June 1998

Frederick F.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 2001

Graham F.

Position: Director

Appointed: 31 December 1991

Resigned: 03 September 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Graham F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 1074 107        
Balance Sheet
Current Assets    4 7744 7744 7744 7744 7744 774
Debtors4 7744 7744 7744 7744 774     
Other Debtors  4 7744 7744 774     
Reserves/Capital
Called Up Share Capital3 5003 500        
Profit Loss Account Reserve607607        
Shareholder Funds4 1074 107        
Other
Average Number Employees During Period    333   
Creditors  667667667667667667667667
Creditors Due Within One Year667667        
Net Current Assets Liabilities4 1074 1074 1074 1074 1074 1074 1074 1074 1074 107
Number Shares Allotted 10 000        
Other Creditors  667667667     
Par Value Share 0        
Share Capital Allotted Called Up Paid3 5003 500        
Total Assets Less Current Liabilities4 1074 1074 1074 1074 1074 1074 1074 1074 1074 107

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 20th, December 2023
Free Download (5 pages)

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