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CARMS PROPERTY RENTALS LIMITED (08068416)

CARMS PROPERTY RENTALS LIMITED (08068416) is an active UK company. incorporated on 14 May 2012. with registered office in Carmarthen. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. CARMS PROPERTY RENTALS LIMITED has been registered for 13 years. Current directors include KOPERNIAK, Grzegorz Andrzej, KORDYLA, Michal.

Company Number
08068416
Status
active
Type
ltd
Incorporated
14 May 2012
Age
13 years
Address
Fairways, Carmarthen, SA33 4PA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
KOPERNIAK, Grzegorz Andrzej, KORDYLA, Michal
SIC Codes
56302

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CARMS PROPERTY RENTALS LIMITED

CARMS PROPERTY RENTALS LIMITED is an active company incorporated on 14 May 2012 with the registered office located in Carmarthen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CARMS PROPERTY RENTALS LIMITED was registered 13 years ago.(SIC: 56302)

Status

active

Active since 13 years ago

Company No

08068416

LTD Company

Age

13 Years

Incorporated 14 May 2012

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

THOMAS LEISURE (LAUGHARNE) LIMITED
From: 14 May 2012To: 29 June 2023
Contact
Address

Fairways Pendine Carmarthen, SA33 4PA,

Timeline

10 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
May 12
Director Left
May 14
Director Joined
May 14
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
New Owner
Jul 23
New Owner
Jul 23
Owner Exit
Jul 23
Loan Secured
May 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KOPERNIAK, Grzegorz Andrzej

Active
Heol Y Parc, LlanelliSA14 7DE
Born June 1983
Director
Appointed 28 Jun 2023

KORDYLA, Michal

Active
Cwmamman Road, AmmanfordSA18 1LH
Born March 1988
Director
Appointed 28 Jun 2023

POTTER, Mark Anthony

Resigned
Pendine, CarmarthenSA33 4PA
Born May 1966
Director
Appointed 21 May 2014
Resigned 28 Jun 2023

ROBERTS, Victoria Amanda

Resigned
Frogmore Street, CarmarthenSA33 4SX
Born April 1986
Director
Appointed 14 May 2012
Resigned 21 May 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Grzegorz Andrzej Koperniak

Active
Heol Y Parc, LlanelliSA14 7DE
Born June 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 Jun 2023

Mr Michal Kordyla

Active
Cwmamman Road, AmmanfordSA18 1LH
Born March 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 Jun 2023

Mr Mark Anthony Potter

Ceased
Pendine, CarmarthenSA33 4PA
Born May 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 09 May 2017
Ceased 28 Jun 2023
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Dormant
28 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Notification Of A Person With Significant Control
6 July 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 July 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
29 June 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Resolution
11 April 2016
RESOLUTIONSResolutions
Change Of Name Notice
11 April 2016
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Accounts With Accounts Type Dormant
21 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Termination Director Company With Name
21 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Incorporation Company
14 May 2012
NEWINCIncorporation