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CROFT HOTEL (TENBY) LIMITED

Learn more about CROFT HOTEL (TENBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CROFT HOTEL, THE CROFT, TENBY, PEMBROKESHIRE, SA70 8AP

CROFT HOTEL (TENBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00530962
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.25
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company CROFT HOTEL (TENBY) LIMITED is a Private Limited Company, registration number 00530962, established in United Kingdom on the 25. March 1954. The company is now active. The company has been in business for 62 years and 10 months. The company is based on THE CROFT HOTEL, THE CROFT, TENBY, PEMBROKESHIRE, SA70 8AP. Business of the company CROFT HOTEL (TENBY) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 61 company documents available. The most recent document is "17/01/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company CROFT HOTEL (TENBY) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2017.02.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

MARTINS BANK LTD.
DEBENTURE - Outstanding on 1954.05.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.13

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1001
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.05
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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DIRECTOR APPOINTED HELEN JANE GRIFFITHS
Form type: AP01
Date: 2014.08.30
£2.95
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DIRECTOR APPOINTED ROBERT ALUN LOWE
Form type: AP01
Date: 2014.08.30
£2.95
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DIRECTOR APPOINTED STEPHEN DAVIS LOWE
Form type: AP01
Date: 2014.08.30
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DIRECTOR APPOINTED ANDREW PETER LOWE
Form type: AP01
Date: 2014.08.30
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN LOWE
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, SECRETARY LILLIAN LOWE
Form type: TM02
Date: 2012.06.26
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN EVA LOWE / 01/10/2010
Form type: CH01
Date: 2012.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ARIANWEN RAYNOR LOWE / 01/10/2010
Form type: CH01
Date: 2012.02.04
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
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17/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.15
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR PETER LOWE
Form type: TM01
Date: 2010.02.15
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1991.06.19

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Company directors and board members:

HELEN JANE GRIFFITHS (current)
Director, TEACHING ASSISTANT, 2014.08.18
CROFT HOUSE THE CROFT , TENBY
SA70 8AP, PEMBROKESHIRE
ANDREW PETER LOWE (current)
Director, GRAPHIC DESIGNER, 2014.08.18
CROFT HOUSE THE CROFT , TENBY
SA70 8AP, PEMBROKESHIRE
ARIANWEN RAYNOR LOWE (current)
Director, 1992.01.17
CROFT HOTEL , TENBY
SA70 8AP, SOUTH PEMBROKESHIRE
ROBERT ALUN LOWE (current)
Director, NONE, 2014.08.18
CROFT HOUSE THE CROFT , TENBY
SA70 8AP, PEMBROKESHIRE
STEPHEN DAVIS LOWE (current)
Director, NONE, 2014.08.18
CROFT HOUSE THE CROFT , TENBY
SA70 8AP, PEMBROKESHIRE
LILLIAN EVA LOWE (resigned)
Secretary, 1992.01.17 - 2012.01.26
FLAT 4 CROFT HOUSE THE CROFT , TENBY
SA70 8AP, SOUTH PEMBROKESHIRE
LILLIAN EVA LOWE (resigned)
Director, COMPANY SECRETARY, 1992.01.17 - 2012.01.26
FLAT 4 CROFT HOUSE THE CROFT , TENBY
SA70 8AP, SOUTH PEMBROKESHIRE
PETER JOHN LOWE (resigned)
Director, MANAGER, 1992.01.17 - 2009.10.07
CROFT HOTEL , TENBY
SA70 8AP, SOUTH PEMBROKESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 104,548
Current Assets £ 38,184
Tangible Fixed Assets Depreciation £ 22,000
Provisions For Liabilities Charges £ 1,379
Share Premium Account £ 1,001
Debtors £ 1,839
Shareholder Funds £ 103,463
Profit Loss Account Reserve £ 107,275
Called Up Share Capital £ 1,001
Net Assets Liabilities Including Pension Asset Liability £ 103,463
Total Assets Less Current Liabilities £ 119,423
Net Current Assets Liabilities £ 14,875
Creditors Due Within One Year £ 23,309
Cash Bank In Hand £ 36,345
Share Capital Allotted Called Up Paid £ 1,001
Par Value Share 1631 each
Number Shares Allotted £ 1,001
Tangible Fixed Assets Cost Or Valuation £ 126,531
Tangible Fixed Assets Depreciation Charged In Period £ 17
Creditors Due After One Year £ 14,581

Companies near to CROFT HOTEL (TENBY) ltd.

Information about the Private Limited Company CROFT HOTEL (TENBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data