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PEMBROKESHIRE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembrokeshire Properties Limited. The company was founded 21 years ago and was given the registration number 04564981. The firm's registered office is in FISHGUARD. You can find them at 74 High Street, , Fishguard, Pembrokeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBROKESHIRE PROPERTIES LIMITED
Company Number:04564981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:74 High Street, Fishguard, Pembrokeshire, SA65 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitesand Bay Hotel, Whitesands, St Davids, SA62 6PT

Director16 October 2002Active
74, High Street, Fishguard, SA65 9AU

Director25 February 2014Active
Mountain Hall, Llanrhian, Haverfordwest, SA62 5BD

Secretary16 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 October 2002Active
Y Castell, Rhodiad, St Davids, Haverfordwest, SA62 6DW

Director16 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 October 2002Active

People with Significant Control

Mrs Bethan Thomas Price
Notified on:16 October 2016
Status:Active
Date of birth:March 1967
Nationality:Welsh
Address:74, High Street, Fishguard, SA65 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Middleton
Notified on:16 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:74, High Street, Fishguard, SA65 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Termination secretary company with name termination date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type total exemption small.

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2014-08-14Officers

Appoint person director company with name date.

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2014-08-14Officers

Termination director company with name termination date.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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