Southbay Apartments Limited

Active04044225 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Combined office administrative service activities (82110)
Directors
Clive Granger
Accounts type
Micro entity
Region
Wales
Address
2 Southbay Apartments
19-20 Victoria Street
Tenby
SA70 7DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Granger, Clive
Director · Appointed 7 July 2023
British
Born May 1966 (60)
Merrick, Lynn
Secretary · Appointed 24 September 2015
Officer history (7 former)
1 February 2024
Resigned Burdall, Claire Elizabeth as Director
7 July 2023
Appointed Granger, Clive as Director
8 March 2017
Resigned Chambers, John Anthony as Secretary
8 March 2017
Resigned Powell, Alan as Director
24 September 2015
Appointed Merrick, Lynn as Secretary
24 September 2015
Appointed Burdall, Claire Elizabeth as Director
29 April 2002
Resigned Millward, Elizabeth Caroline as Secretary
29 April 2002
Appointed Chambers, John Anthony as Secretary
29 April 2002
Appointed Powell, Alan as Director
29 April 2002
Resigned Millward, Clive Edwin as Director
1 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2000
Appointed Millward, Elizabeth Caroline as Secretary
1 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2000
Appointed Millward, Clive Edwin as Director
1 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 March 2024
Ceased Clive Granger — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£9,374
Employees
2
Debt Ratio
-32%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£7,113
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£9,373
Net Assets£9,374
Shareholder Funds£9,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates3 March 2026
10 November 2025Micro company accounts31 August 2025
24 March 2025Total exemption full accounts6 September 2024
10 March 2025Confirmation statement with no updates3 March 2025
12 March 2024Notification of a person with significant control statement
Show all recent filings

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