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Chapel Bay Fort And Museum

Chapel Bay Fort And Museum is an active company incorporated on 12 September 1995 with the registered office located in Pembroke, Dyfed. Chapel Bay Fort And Museum was registered 30 years ago.
Status
Active
Active since 20 years ago
Company No
03101127
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
30 years
Incorporated 12 September 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Chapel Bay Fort
Angle
Pembrokeshire
SA71 5BE
Same address since incorporation
Telephone
07437568654
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in Wales • Born in Feb 1966
Director • PSC • Retired • British • Lives in Wales • Born in Apr 1945
Director • Housewife • British • Lives in UK • Born in May 1947
Director • Military Support Officer - English Herit • British • Lives in England • Born in Dec 1958
Director • Civil Servant • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Angle Development Company Limited
Mrs Rosanna Allen Mirehouse is a mutual person.
Active
Trawsgoed Estate Roads Limited
Mr Medwyn Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.19K
Decreased by £4.19K (-10%)
Turnover
£14.96K
Decreased by £2.4K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£877.24K
Decreased by £13.5K (-2%)
Total Liabilities
-£914
Decreased by £493 (-35%)
Net Assets
£876.33K
Decreased by £13.01K (-1%)
Debt Ratio (%)
0%
Decreased by 0.05% (-34%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
George Donald Geear Resigned
1 Year 7 Months Ago on 8 Feb 2024
George Donald Geear (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Miss Louise Faith Joan Allen-Mirehouse Appointed
2 Years Ago on 11 Sep 2023
Mr John Malcolm Charnock Appointed
2 Years Ago on 11 Sep 2023
John Malcolm Charnock (PSC) Appointed
2 Years Ago on 11 Sep 2023
John Seymour Allen Mirehouse Resigned
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 26 Sep 2024
Cessation of George Donald Geear as a person with significant control on 8 February 2024
Submitted on 6 Mar 2024
Termination of appointment of George Donald Geear as a director on 8 February 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Notification of John Malcolm Charnock as a person with significant control on 11 September 2023
Submitted on 13 Sep 2023
Appointment of Mr John Malcolm Charnock as a director on 11 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 13 Sep 2023
Appointment of Miss Louise Faith Joan Allen-Mirehouse as a director on 11 September 2023
Submitted on 13 Sep 2023
Cessation of John Seymour Allen-Mirehouse as a person with significant control on 13 December 2022
Submitted on 15 Dec 2022
Repayment History
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