LION HOTEL(TENBY),LIMITED

Company summary

Accounts overdue

Company number: 00328493
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 June 193789 years
Registered office: Tenby Property Management The Delphi, South Parade, Tenby, Pembrokeshire, SA70 7DG, Wales
Accounts due: 23 December 2025
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tenby Property Management The Delphi, South Parade, Tenby, Pembrokeshire, SA70 7DG, Wales
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Deborah Ann ACTIVE	Secretary	22 Apr 2009				4 St Anne's Drive, New Hedges, Tenby, Pembrokeshire, SA70 8TG, Wales
FRY, Graham Thomas Reginald ACTIVE	Director	16 Jun 2017		Wales	October 1947	Tenby Property Management, The Delphi, South Parade, Tenby, Pembrokeshire, SA70 7DG, Wales
FRY, Matthew Charles ACTIVE	Director	19 Dec 2016		Wales	January 1970	Penhoyle Cottage, Trefloyne Lane, Penally, Tenby, SA70 8NF, United Kingdom
FRY, Simon Alexander ACTIVE	Director	01 Sep 2013		Wales	January 1975	Tenby Property Management, The Delphi, South Parade, Tenby, Pembrokeshire, SA70 7DG, Wales
PHILLIPS, John RESIGNED	Secretary		22 Apr 2009			Flat 4 Beach Top Court, High Street, Tenby, Dyfed, SA70 7EU
FRY, Charles Michael John RESIGNED	Director		18 Jun 1998		May 1939	Cambrian Hotel, Saundersfoot, Dyfed, SA69
FRY, Graham Thomas Reginald RESIGNED	Director	07 Mar 2013	19 Dec 2016	Wales	October 1947	High Street, Tenby, Dyfed, SA70 7EU
FRY, Graham Thomas Reginald RESIGNED	Director		01 Oct 2009	Wales	October 1947	Penhoyle Farm, Penally, Tenby, Dyfed, SA70 8NF
FRY, Mark Andrew RESIGNED	Director	03 Sep 2009	07 Mar 2013	Wales	December 1970	Penhoyle Cottage, Trefloyne Lane, Penally, Tenby, Pembrokesire, SA70 8NF, Wales
FRY, Matthew Charles RESIGNED	Director	03 Sep 2009	18 Jun 2012	Wales	January 1970	Lion Hotel (Tenby) Ltd, High Street, Tenby, Dyfed, SA70 7EU
FRY, Shelley Annette RESIGNED	Director	03 Sep 2009	07 Mar 2013	Wales	April 1982	Penhoyle Manor, Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 8NF, Wales
FRY, Simon Alexander RESIGNED	Director	03 Sep 2009	07 Mar 2013	Wales	January 1975	76, St Anthony Road, Heath, Cardiff, CF14 4DJ, Wales

DAVIES, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 22 Apr 2009
Address: 4 St Anne's Drive, New Hedges, Tenby, Pembrokeshire, SA70 8TG, Wales

FRY, Graham Thomas Reginald ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: Wales
Date of birth: October 1947
Address: Tenby Property Management, The Delphi, South Parade, Tenby, Pembrokeshire, SA70 7DG, Wales

FRY, Matthew Charles ACTIVE
Role: Director
Appointed on: 19 Dec 2016
Country of Residence: Wales
Date of birth: January 1970
Address: Penhoyle Cottage, Trefloyne Lane, Penally, Tenby, SA70 8NF, United Kingdom

FRY, Simon Alexander ACTIVE
Role: Director
Appointed on: 01 Sep 2013
Country of Residence: Wales
Date of birth: January 1975
Address: Tenby Property Management, The Delphi, South Parade, Tenby, Pembrokeshire, SA70 7DG, Wales

PHILLIPS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 2009
Address: Flat 4 Beach Top Court, High Street, Tenby, Dyfed, SA70 7EU

FRY, Charles Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: May 1939
Address: Cambrian Hotel, Saundersfoot, Dyfed, SA69

FRY, Graham Thomas Reginald RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 19 Dec 2016
Country of Residence: Wales
Date of birth: October 1947
Address: High Street, Tenby, Dyfed, SA70 7EU

FRY, Graham Thomas Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2009
Country of Residence: Wales
Date of birth: October 1947
Address: Penhoyle Farm, Penally, Tenby, Dyfed, SA70 8NF

FRY, Mark Andrew RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 07 Mar 2013
Country of Residence: Wales
Date of birth: December 1970
Address: Penhoyle Cottage, Trefloyne Lane, Penally, Tenby, Pembrokesire, SA70 8NF, Wales

FRY, Matthew Charles RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 18 Jun 2012
Country of Residence: Wales
Date of birth: January 1970
Address: Lion Hotel (Tenby) Ltd, High Street, Tenby, Dyfed, SA70 7EU

FRY, Shelley Annette RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 07 Mar 2013
Country of Residence: Wales
Date of birth: April 1982
Address: Penhoyle Manor, Trefloyne Lane, Penally, Tenby, Pembrokeshire, SA70 8NF, Wales

FRY, Simon Alexander RESIGNED
Role: Director
Appointed on: 03 Sep 2009
Resigned on: 07 Mar 2013
Country of Residence: Wales
Date of birth: January 1975
Address: 76, St Anthony Road, Heath, Cardiff, CF14 4DJ, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1940	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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