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Tall Ships Management Company Limited

Tall Ships Management Company Limited is an active company incorporated on 19 February 2007 with the registered office located in Tenby, Dyfed. Tall Ships Management Company Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06114016
Private limited company
Age
18 years
Incorporated 19 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Tall Ships
34 Victoria Street
Tenby
Pembrokeshire
SA70 7DY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Sep 1956
Director • Mental Health Manager • British • Lives in Wales • Born in Mar 1962
Director • British • Lives in Wales • Born in Jan 1953
Director • Unknown • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Honesty Ltd
Dr Patricia Satchell and Dr William Kenton John Satchell are mutual people.
Active
Dyollith Limited
Mr Ian Lloyd Roberts is a mutual person.
Active
Bryngolwg LLP
Mr Ian Lloyd Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£239
Increased by £239 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£874
Decreased by £2.39K (-73%)
Total Liabilities
-£970
Increased by £25 (+3%)
Net Assets
-£96
Decreased by £2.41K (-104%)
Debt Ratio (%)
111%
Increased by 82% (+283%)
Latest Activity
William Kenton John Satchell Resigned
2 Months Ago on 10 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Feb 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
Termination of appointment of William Kenton John Satchell as a director on 10 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Dec 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 May 2022
Submitted on 13 Oct 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 5 Feb 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 20 Dec 2021
Confirmation statement made on 5 February 2021 with no updates
Submitted on 5 Feb 2021
Repayment History
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