OpenCompanies

Carnock House (Tenby) Limited

Company number
04798701
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2003
Nature of business
Other holiday and other collective accommodation

Registered office

Druslyn House
DE La Beche Street
Swansea
SA1 3HJ

Officers

NameRoleAppointedResigned
PHILLIPS, Kate Mary Director 17 Aug 2021
PHILLIPS, Martin Roy Director 17 Aug 2021
PHILLIPS, Steven Timothy Colin Michael Director 17 Aug 2021

Control

NameNature of controlNotifiedCeased
Carolinda Phillips Ba Hons Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Aug 2019
Ms Kate Mary Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2019
Mr Steven Timothy Colin Michael Philips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2019
Mr Martin Roy Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £144,303 £577 3
31 Dec 2023 £122,087 £556 6
31 Dec 2022 - - -
31 Dec 2021 £71,092 £11,938 2
31 Dec 2020 £36,549 £57,456 1
31 Dec 2019 £6,080 £3,311 1
31 Dec 2018 £8,748 £24 -
31 Dec 2017 £10,491 £6,246 -
31 Dec 2016 - £5,647 -
31 Dec 2015 - £7,999 -
31 Dec 2014 - £5,703 -
31 Dec 2013 £9,990 £4,497 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Registered address

211 companies are registered at this address - likely a registration agent.

Data