SERENDIPITY ORGANISATION LIMITED - TENBY


Company Profile Company Filings

Overview

SERENDIPITY ORGANISATION LIMITED is a Private Limited Company from TENBY and has the status: Dissolved - no longer trading.
SERENDIPITY ORGANISATION LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05040622. The accounts status is DORMANT.

SERENDIPITY ORGANISATION LIMITED - TENBY

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 4 30/04/2019

Registered Office

WARREN HOUSE
TENBY
PEMBROKESHIRE
SA70 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2020 25/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK RICHARD BOOTH Mar 1941 British Director 2004-03-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-02-11 UNTIL 2004-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-11 UNTIL 2004-03-10 RESIGNED
MR SIMON FRANK BOOTH Nov 1967 British Director 2004-03-10 UNTIL 2014-05-08 RESIGNED
MR SIMON FRANK BOOTH Nov 1967 British Secretary 2004-03-10 UNTIL 2014-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Richard Booth 2019-11-11 - 2019-11-11 3/1941 Tenby   Pembrokeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jennifer Mary Booth 2019-11-11 - 2019-11-11 9/1944 Tenby   Pembrokeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Serendipity Entertainments Limited 2019-11-11 Tenby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Frank Richard Booth 2016-04-06 - 2019-11-11 3/1941 Tenby   Pembrokeshire Ownership of shares 25 to 50 percent as trust
Mrs Jennifer Mary Booth 2016-04-06 - 2019-11-11 9/1944 Tenby   Pembrokeshire Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENBY AND COUNTY CLUB COMPANY,LIMITED(THE) TENBY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FRANK BOOTH & SONS LIMITED TENBY Active DORMANT 92000 - Gambling and betting activities
S.A.L. LEISURE LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
WEALTHVALID LIMITED HESSLE Dissolved... DORMANT 92000 - Gambling and betting activities
SERENDIPITY ENTERTAINMENTS LIMITED TENBY Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SERENDIPITY HOLDINGS LIMITED TENBY Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLODEFINE LIMITED TENBY Active DORMANT 41100 - Development of building projects
OAKHURST COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
S F B INVESTMENTS LIMITED TWICKENHAM ENGLAND Dissolved... DORMANT 92000 - Gambling and betting activities
KINLOCH COURT INVESTMENTS LIMITED BRIDGEND Dissolved... SMALL 41201 - Construction of commercial buildings
F B (AIRPORTS) LIMITED TENBY WALES Active DORMANT 92000 - Gambling and betting activities
HERITAGE CLOTH LIMITED EAST MOLESEY ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
SILVERPLAY LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BOOTHS LEISURE LLP PEMBROKESHIRE Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Serendipity Organisation Limited 2021-04-24 30-04-2020 £1,000 equity
Serendipity Organisation Limited 2020-01-10 30-04-2019 £1,000 equity
Serendipity Organisation Limited 2019-04-19 30-04-2018 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK BOOTH & SONS LIMITED TENBY Active DORMANT 92000 - Gambling and betting activities
ANGLODEFINE LIMITED TENBY Active DORMANT 41100 - Development of building projects
F B (AIRPORTS) LIMITED TENBY WALES Active DORMANT 92000 - Gambling and betting activities
ILUDO LIMITED TENBY Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
COLD SKY LIMITED TENBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ILUDO82 LIMITED TENBY Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SALT HOUSE LIMITED TENBY WALES Active DORMANT 56101 - Licensed restaurants
HWB NARBERTH LTD TENBY WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
APPALOOSA TRADING LIMITED TENBY UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
BOOTHS LEISURE LLP PEMBROKESHIRE Active DORMANT None Supplied