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.
Name | : | PEMBROKESHIRE PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | 74 High Street, Fishguard, Pembrokeshire, SA65 9AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whitesand Bay Hotel, Whitesands, St Davids, SA62 6PT | Director | 16 October 2002 | Active |
74, High Street, Fishguard, SA65 9AU | Director | 25 February 2014 | Active |
Mountain Hall, Llanrhian, Haverfordwest, SA62 5BD | Secretary | 16 October 2002 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 October 2002 | Active |
Y Castell, Rhodiad, St Davids, Haverfordwest, SA62 6DW | Director | 16 October 2002 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 16 October 2002 | Active |
Mrs Bethan Thomas Price | ||
Notified on | : | 16 October 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | Welsh |
Address | : | 74, High Street, Fishguard, SA65 9AU |
Nature of control | : |
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Mr Andrew John Middleton | ||
Notified on | : | 16 October 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | 74, High Street, Fishguard, SA65 9AU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-30 | Officers | Termination secretary company with name termination date. | Download |
2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-14 | Officers | Appoint person director company with name date. | Download |
2014-08-14 | Officers | Termination director company with name termination date. | Download |
2013-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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