This company is commonly known as Pembrokeshire Lettings Ltd. The company was founded 8 years ago and was given the registration number 09881374. The firm's registered office is in HAVERFORDWEST. You can find them at 1 Market Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PEMBROKESHIRE LETTINGS LTD |
|---|---|---|
| Company Number | : | 09881374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 29 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Market Street, Haverfordwest, Pembrokeshire, United Kingdom, SA61 1NF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Market Street, Haverfordwest, United Kingdom, SA61 1NF | Director | 27 September 2019 | Active |
| 1st Floor, Toll House, 1 Derwen Road, Bridgend, Wales, CF31 1LH | Director | 22 February 2017 | Active |
| 1st Floor Suite, 1st Floor Suite, 33 Caroline Street, Bridgend, United Kingdom, CF31 1DW | Director | 20 November 2015 | Active |
| 1, Market Street, Haverfordwest, United Kingdom, SA61 1NF | Director | 20 November 2015 | Active |
| 37, Angus Street, Cardiff, Wales, CF24 3LW | Director | 20 November 2015 | Active |
| 1st Floor, Toll House, 1 Derwen Road, Bridgend, Wales, CF31 1LH | Director | 22 February 2017 | Active |
| Mr Mark Anthony Beal | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Market Street, Haverfordwest, United Kingdom, SA61 1NF |
| Nature of control | : |
|
| Mr Callum Thomas Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | 1, Market Street, Haverfordwest, United Kingdom, SA61 1NF |
| Nature of control | : |
|
| Mr Mark Anthony Beal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 1st Floor, Toll House, 1 Derwen Road, Bridgend, Wales, CF31 1LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-30 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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