Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Tall Ships Management Company Limited
- Incorporated
- 19 February 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Rowena Simmonds-JonesAdam JohnsonAndrew Johnson
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Tall Ships34 Victoria StreetTenbySA70 7DY
Officers 6 active
Officer details are public data from the Companies House register.
Simmonds-Jones, Rowena
Director · Appointed 5 June 2026
British
Born August 1990 (36)
Johnson, Adam
Director · Appointed 31 May 2018
British
Born December 1993 (32)
Johnson, Andrew
Director · Appointed 31 May 2018
British
Born March 1963 (63)
Thomas, Alison Mary
Director · Appointed 12 June 2015
British
Born March 1962 (64)
British
Born September 1956 (70)
British
Born June 1953 (73)
Officer history (13 former)
5 June 2026
Appointed Simmonds-Jones, Rowena as Director
5 June 2026
Resigned Bond, Jane Sara as Director
5 June 2026
Resigned Bond, Jane Sara as Secretary
10 August 2025
31 May 2018
Appointed Johnson, Adam as Director
31 May 2018
Appointed Johnson, Andrew as Director
31 May 2018
Resigned Jones, Gaynor as Director
31 May 2018
Resigned Jones, Leighton as Director
19 January 2018
Resigned Bond, Michael Antony as Director
12 June 2015
Appointed Thomas, Alison Mary as Director
10 March 2014
15 February 2013
15 February 2013
Resigned Jones, Leighton as Director
15 February 2013
Resigned Roberts, Ian Lloyd as Director
2 April 2012
Appointed Jones, Leighton as Director
13 February 2012
13 February 2012
13 February 2012
Appointed Jones, Gaynor as Director
13 February 2012
Appointed Bond, Jane Sara as Secretary
13 February 2012
Appointed Bond, Michael Antony as Director
13 February 2012
Appointed Bond, Jane Sara as Director
13 February 2012
13 February 2012
Appointed Jones, Leighton as Director
13 February 2012
13 February 2012
Resigned Nail, Susanne Jill as Director
13 February 2012
3 February 2012
Appointed Roberts, Ian Lloyd as Director
3 February 2012
29 January 2012
19 February 2007
19 February 2007
Appointed Nail, Susanne Jill as Director
19 February 2007
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.
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£191)
- Cash
- £797
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,466 | £874 | £3,260 | £1,511 | £604 | £1,923 |
| Debtors | £669 | £635 | £510 | £810 | ||
| Cash | £797 | £239 | £94 | £1,113 | ||
| Creditors (< 1 year) | £945 | £876 | ||||
| Net Current Assets | (£191) | (£96) | £2,315 | £635 | (£265) | £1,121 |
| Net Assets | (£191) | (£96) | £2,315 | £635 | (£265) | £1,121 |
| Shareholder Funds | £2,315 | £635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 5 February 2026 |
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