THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07646071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
24/05/2011 (13 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LOCK HOUSE ST JULIANS STREET, TENBY
DYFED
SA70 7AS

TRADING ADDRESSES

Lock House
St. Julians Street
Tenby
Dyfed
SA70 7AS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Mary Ledger (920130155) has left the board
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21

TOTAL LIABILITIES

£0

NET ASSETS

£21

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B. JOLLY & P. WORKMAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONEOS DEMETREOS NICHOLAS DAVIES & JEAN DIANA DAVIES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE PEREZ & DAVID ROBERT PEREZ	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOTTONCREST LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WILLIAMS & MRS WILLIAMS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDY ASQUITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR ALAN GEOFFREY LANE & MRS GLORIA ISABELLE LANE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN KEMP & HELEN KATHRYN ANNE KEMP	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLANMOOR DEVELOPMENT COMPANY LTD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA MARGARET CONDRON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEASCAPE HOLIDAYS LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS D. WHEELDON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SHI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY RICHARD NOON & JULIE ANN NOON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. POWELL & A. POWELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. EVANS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. THOMAS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HUGHES & MARIAN ELIZABETH HUGHES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SYMONDSON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.W. MORGAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.N. HARVEY & B.D. HARVEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gloria Isobel Lane 21/08/2015 - Present (9 years and 4 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Perez 21/08/2015 - Present (9 years and 4 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marian Elizabeth Hughes 14/09/2015 - Present (9 years and 3 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Richard Noon 14/09/2015 - Present (9 years and 3 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Rebecca Ann Symondson 14/09/2015 - Present (9 years and 3 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 13 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Mary Ledger (920130155) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Board Member Philip Hugh Powell (928871086) Appointed
Date: 27/10/2021	Event: New Board Member Philip Hugh Powell (928871086) Appointed
Date: 27/10/2021	Event: New Board Member Philip Hugh Powell (928871086) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 30/05/2019	Event: Susannah Mary Eynon-Crockford (920287732) has left the board
Date: 30/05/2019	Event: Neil Anthony Cope (904547421) has left the board
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Board Member Antoneos Demetreos Nicholas Davies (925245703) Appointed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 23/06/2017	Event: Linzi Ann Sellers (907886378) has left the board
Date: 14/06/2017	Event: Rhodri Williams (920132217) has left the board
Date: 03/06/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Accounts filed
Date: 16/06/2016	Event: Rebecca Ann Symondson (920130146) has left the board
Date: 16/06/2016	Event: New Board Member Rebecca Ann Symondson-Powell (917758269) Appointed
Date: 11/06/2016	Event: New Annual Return filed
Date: 09/06/2016	Event: New Accounts filed
Date: 29/02/2016	Event: David Harold Vale Wheeldon (920130138) has left the board
Date: 29/02/2016	Event: New Board Member David Harold Vale Wheeldon (909394438) Appointed
Date: 29/02/2016	Event: David Harold Vale Wheeldon (920130138) has left the board
Date: 29/02/2016	Event: New Board Member David Harold Vale Wheeldon (909394438) Appointed
Date: 25/11/2015	Event: New Board Member Susannah Mary Eynon-Crockford (920287732) Appointed
Date: 25/11/2015	Event: New Board Member Linzi Ann Sellers (907886378) Appointed
Date: 12/10/2015	Event: New Board Member Neil Anthony Cope (904547421) Appointed
Date: 09/10/2015	Event: Delyth Elizabeth Lynne Davies (920140633) has left the board
Date: 09/10/2015	Event: New Board Member Delyth Elizabeth Lynne Davies (917368652) Appointed
Date: 07/10/2015	Event: Susan Watt (920132235) has left the board
Date: 07/10/2015	Event: New Board Member Susan Katherine Watt (918225567) Appointed
Date: 05/10/2015	Event: New Board Member Delyth Elizabeth Lynne Davies (920140633) Appointed
Date: 30/09/2015	Event: New Board Member Brian Kemp (901426142) Appointed
Date: 30/09/2015	Event: New Board Member Mary Ledger (920130155) Appointed
Date: 30/09/2015	Event: New Board Member David Harold Vale Wheeldon (920130138) Appointed
Date: 30/09/2015	Event: New Board Member Susan Watt (920132235) Appointed
Date: 30/09/2015	Event: New Board Member Rhodri Williams (920132217) Appointed
Date: 30/09/2015	Event: New Board Member Marian Elizabeth Hughes (920130171) Appointed
Date: 30/09/2015	Event: New Board Member Rebecca Ann Symondson (920130146) Appointed

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THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21

£0

£21

People Overview

10

9

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21

£0

£21

Accounts

People Overview

10

9

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™