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Companies House/Swansea/Company profile

CARNOCK HOUSE (TENBY) LIMITED

Active
04798701·incorporated 2003-06-13

CARNOCK HOUSE (TENBY) LIMITED is an active UK private limited company, incorporated on 13 June 2003 at Companies House (number 04798701; OpenRegistry canonical ID GB-04798701-carnock-house-tenby-limited). Sophymarine's OpenRegistry classifies it under SIC 55209 (Other holiday and other collective accommodation), one of 13,287 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-13
Registered Address
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
SIC
55209 — Other holiday and other collective accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARNOCK HOUSE (TENBY) LIMITED has 3 persons with significant control on file:

  • Mr Steven Timothy Colin Michael Philips born 1994 resident in Wales, British national. Notified 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Roy Phillips born 1994 resident in Wales, British national. Notified 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kate Mary Phillips born 1996 resident in Wales, British national. Notified 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Carolinda Phillips Ba Hons born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Swansea: