# Carnock House (Tenby) Limited

## Details

- **Company number:** [04798701](https://find-and-update.company-information.service.gov.uk/company/04798701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2003
- **Registered office:** DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Kate Mary | director | 17 Aug 2021 |  |
| PHILLIPS, Martin Roy | director | 17 Aug 2021 |  |
| PHILLIPS, Steven Timothy Colin Michael | director | 17 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [PHILLIPS, Kate Mary](/person/6015497) - director at [Clarence Hotel (Tenby) Limited](/company/00656627)
- [PHILLIPS, Martin Roy](/person/6015496) - director at [Clarence Hotel (Tenby) Limited](/company/00656627)
- [PHILLIPS, Steven Timothy Colin Michael](/person/6015514) - director at [Clarence Hotel (Tenby) Limited](/company/00656627)



## Registered address

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