UKBizDB.co.uk

PEMBROKESHIRE PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Pembrokeshire Property Development Limited. The company was founded 17 years ago and was given the registration number 06123453. The firm's registered office is in MILFORD HAVEN. You can find them at The Old School, Houghton, Milford Haven, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBROKESHIRE PROPERTY DEVELOPMENT LIMITED
Company Number:06123453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old School, Houghton, Milford Haven, Wales, SA73 1NN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Vale Court, Houghton, Milford Haven, Wales, SA73 1NQ

Secretary22 February 2007Active
2, Vale Court, Houghton, Milford Haven, Wales, SA73 1NQ

Director22 February 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary22 February 2007Active
50 Prince Of Wales Close, Houghton, Milford Haven, SA73 1NR

Director22 February 2007Active
50 Prince Of Wales Close, Houghton, Milford Haven, SA73 1NR

Director22 February 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director22 February 2007Active

People with Significant Control

Mr David Charles Thomas
Notified on:22 November 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:The Old School, Houghton, Milford Haven, Wales, SA73 1NN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

Download
2021-10-19Gazette

Gazette notice voluntary.

Download
2021-10-17Accounts

Accounts with accounts type micro entity.

Download
2021-10-10Dissolution

Dissolution application strike off company.

Download
2021-10-09Accounts

Change account reference date company previous shortened.

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Mortgage

Mortgage satisfy charge full.

Download
2021-01-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-04Accounts

Accounts with accounts type micro entity.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Address

Change registered office address company with date old address new address.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-21Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Address

Change registered office address company with date old address new address.

Download
2017-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-26Accounts

Accounts with accounts type micro entity.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Officers

Termination director company with name termination date.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type micro entity.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.