CAREW FARM COTTAGES MANAGEMENT COMPANY LIMITED

Profile CAREW FARM COTTAGES MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
CAREW FARM COTTAGES MANAGEMENT COMPANY LIMITED
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Company number
06981303
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 05 August 2009
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HORSESHOE COTTAGE CAREW FARM COTTAGES, BOSHERSTON, PEMBROKESHIRE, PEMBROKE, SA71 5DS
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PSC and Officers CAREW FARM COTTAGES MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

DAVIES, John Taylor
Status: Active
Appointed on: Wednesday, 02 January 2013
Correspondence address: Tanglewood 14, Slicketts Lane, Edlesborough, Dunstable, England, Bedfordshire, LU6 2JD
Role: Secretary
DAVIES, John Taylor
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Barafundle Cottage Carew Farm Cottages, Bosherston, Pembroke, Dyfed, SA71 5DS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
DAVIES, Nicola Delphine Briony
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Carew Farm Cottage Barafundle Cottage, Bosherston, Pembroke, Dyfed, SA71 5DS
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
HAGGAR, Rachel Mary
Status: Active
Appointed on: Monday, 25 March 2013
Correspondence address: Pleinlaan 39 Pleinlaan 39, 1970 Wezembeek-Oppem, 1970 Wezembeek-Oppem, Belgium
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Not Known
Country of residence: Belgium
REDMAN - KNIGHT, Tirzah Margaret Anna
Status: Active
Appointed on: Saturday, 06 January 2018
Correspondence address: Horseshoe Cottage Carew Farm Cottages, Bosherston, Pembroke, Pembrokeshire, SA71 5DS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Housewife
Country of residence: Wales
SULA, Nicola Rhian
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: The Granary Carew Farm Cottages, Bosherston, United Kingdom, Pembrokeshire, SA71 5DS
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: None
Country of residence: United Kingdom
TURNER, Robert Julian
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: Swallow Cottage Carew Farm Cottages, Bosherston, Pembroke, Wales, SA71 5DS
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Teacher
Country of residence: England
TURNER, Sara Lee
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: Swallow Cottage Carew Farm Cottages, Bosherston, Pembroke, Wales, SA71 5DS
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Project Manager
Country of residence: England
WATT, Lee Anthony
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: The Granary Carew Farm Cottages, Bosherston, United Kingdom, Pembrokeshire, SA71 5DS
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Denise Bridget
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Ty Canol Carew Farm Cottages, Bosherston, Pembrokeshire, SA71 5DS
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Dylan Wyn
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: Ty Canol Carew Farm Cottages, Bosherston, United Kingdom, Pembroke, SA71 5DS
Nationality: Welsh
Date of birth: September 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Karen
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Ty Canol Carew Farm Cottages, Bosherston, United Kingdom, Pembrokeshire, SA71 5DS
Nationality: Welsh
Date of birth: June 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Llyr
Status: Active
Appointed on: Wednesday, 10 February 2010
Correspondence address: Ty Canol Carew Farm Cottages, Bosherston, Pembrokeshire, SA71 5DS
Nationality: Welsh
Date of birth: February 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
JONES, Raymond Alan
Status: Not active
Appointed on: Wednesday, 05 August 2009
Resigned on: Friday, 04 December 2009
Correspondence address: The Granary Carew Farm Cottages, Bosherston, Pembroke, United Kingdom, SA71 5DS
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
JONES, Rosemary Anne
Status: Not active
Appointed on: Wednesday, 05 August 2009
Resigned on: Friday, 04 December 2009
Correspondence address: The Granary Carew Farm Cottages, Bosherston, Pembroke, United Kingdom, SA71 5DS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
DEEMING, Michael Brian
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Friday, 16 November 2012
Correspondence address: Swallow Cottage Carew Farm Cottage, Bosherston, Pembrokeshire, SA71 5DS
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: None
Country of residence: Uk
WYER, Andrea Jane
Status: Not active
Appointed on: Friday, 16 November 2012
Resigned on: Friday, 25 October 2019
Correspondence address: Swallow Cottage Carew Farm Cottages, Bosherston, Pembroke, United Kingdom, Dyfed, SA71 5DS
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
Country of residence: Wales
MORGAN, Stephen John
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Monday, 25 March 2013
Correspondence address: Broad Haven Cottage Carew Farm Cottages, Bosherston, Pembrokeshire, SA71 5DS
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Chemical Engineer
Country of residence: Uk
SNELLING, Paul John
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Thursday, 31 January 2013
Correspondence address: Horseshoe Cottage Carew Farm Cottages, Bosherston, Pembroke, SA71 5DS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Hm Forces
Country of residence: Uk
REDMAN, David Nicholas
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Tuesday, 03 October 2017
Correspondence address: Horseshoe Cottage Carew Farm Cottages, Bosherston, Pembroke, Wales, Pembrokeshire, SA71 5DS
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired Vicar
Country of residence: United Kingdom
SNELLING, Daryl Christine
Status: Not active
Appointed on: Saturday, 05 December 2009
Resigned on: Wednesday, 02 January 2013
Correspondence address: Tanglewood 14 Slicketts Lane, Edlesborough, Dunstable, United Kingdom, Bedfordshire, LU6 2JD
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 08 June 2017
Legal form: Persons With Significant Control Statement