Carlyon Bay Hotel Limited

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Carlyon Bay Hotel Limited

00576662•Private Limited With Share Capital

Century House Nicholson Road, Torquay, Devon, TQ27TD
WebsiteEmail01726812304

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Incorporated

04/01/1957

Company Age

69 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Carlyon Bay Hotel Limited (00576662) is a private limited with share capital incorporated on 04/01/1957 (69 years old) and registered in devon, TQ27TD. The company operates under SIC code 99999 - dormant company.

A collection of luxury hotels across devon & cornwall including eleven hotels and a number of restaurants. each unique but offers the same exceptional service.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 04/01/1957
TQ27TD

Financial Overview

Total Assets

£66.0K

Liabilities

£59.5K

Net Assets

£6.5K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
M
matthew jonathan brend
director
J
john edward brend
director
P
peter anthony brend
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2016
Change Sail Address Company With New Address
Category:Address
Date:15-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:15-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:27-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:04-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:01-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-1995
Legacy
Category:Annual Return
Date:27-04-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-1994
Legacy
Category:Annual Return
Date:08-05-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1994
Resolution
Category:Resolution
Date:11-02-1994
Legacy
Category:Annual Return
Date:15-04-1993
Resolution
Category:Resolution
Date:11-01-1993
Resolution
Category:Resolution
Date:11-01-1993
Resolution
Category:Resolution
Date:11-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1993
Legacy
Category:Annual Return
Date:01-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1991
Legacy
Category:Annual Return
Date:23-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1991
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1990
Legacy
Category:Annual Return
Date:09-05-1990
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1989
Legacy
Category:Annual Return
Date:24-05-1989
Legacy
Category:Address
Date:04-11-1988
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1988
Legacy
Category:Annual Return
Date:03-05-1988
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1987
Legacy
Category:Annual Return
Date:24-07-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1986
Legacy
Category:Annual Return
Date:02-05-1986

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Century House Nicholson Road, Torquay, Devon, TQ27TDRegistered
Sea Road, Carlyon Bay, St Austell, Cornwall, PL253RD

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Contact

01726812304
events@brend-hotels.co.ukreservations@brend-hotels.co.uksales@brend-hotels.co.uk
brend-hotels.co.uk
Century House Nicholson Road, Torquay, Devon, TQ27TD