J & R Properties (Tenby) Limited

Active03018290 Private limited company
Incorporated
6 February 1995 (31 years)
Previously known as
Atlantic Hotel Limited (until 9 March 2022)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Vincent Wyn James
Nicola Jane Louise Rees
Owned by
William George Vincent James
Accounts type
Micro entity
Region
Wales
Address
Clovers
North Cliffe
Tenby
SA70 8AU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

James, Andrew Vincent Wyn
Director · Appointed 25 September 2012
British
Born January 1968 (58)
Rees, Nicola Jane Louise
Director · Appointed 25 September 2012
British
Born March 1970 (56)
Secretary · Appointed 6 February 1995
British
Director · Appointed 6 February 1995
British
Born October 1940 (86)
Officer history (2 former)
25 September 2012
Appointed James, Andrew Vincent Wyn as Director
25 September 2012
Appointed Rees, Nicola Jane Louise as Director
13 April 2011
Resigned James, Doris Gwendoline as Director
6 February 1995
Appointed Rees, Nicola Jane Louise as Secretary
6 February 1995
Appointed James, William George Vincent as Director
6 February 1995
Appointed Markright Company Formations Limited as Corporate Secretary
6 February 1995
Resigned Markright Company Formations Limited as Corporate Secretary
6 February 1995
Appointed James, Doris Gwendoline as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 7116262
Individual · Notified 6 February 2017
Owns 50–75% of shares
British
Born October 1940 (86)

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
J & R Properties (Tenby) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
1235.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,687,911 £1,600,182 £1,720,468 £2,212,240 £2,164,354 £2,107,740
Balance sheet detail
202520242023202220212020
Fixed Assets£510,205£510,428£513,173£1,324,295£1,353,425£1,392,642
Current Assets£1,596,243£1,667,216£2,009,179£859,180£670,647£789,970
Debtors£279,868£291,342£293,596£62,862
Cash£1,729,311£554,091£371,572£721,152
Creditors (< 1 year)(£1,292)£13,290£310,112£463,007£163,797£192,782
Creditors (> 1 year)£0£260,093£301,919
Net Current Assets£1,597,535£1,653,926£1,699,067£396,173£506,850£597,188
Net Assets£1,720,468£1,600,182£1,687,911
Shareholder Funds£2,107,740£2,164,354£2,212,240£1,720,468£1,600,182£1,687,911

Turnover£0
Staff Costs£25,202
Tax£8,476
Profit for Period£51,114

Filings

Filing history not loaded yet. See it on Companies House

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