This company is commonly known as Pembrokeshire Retreats Limited. The company was founded 16 years ago and was given the registration number 06462845. The firm's registered office is in LONDON. You can find them at Flat D, 12 Redcliffe Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PEMBROKESHIRE RETREATS LIMITED |
|---|---|---|
| Company Number | : | 06462845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2008 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat D, 12 Redcliffe Street, London, England, SW10 9DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chesnuts, Sevenhampton, Cheltenham, England, GL54 5SL | Secretary | 04 May 2020 | Active |
| 57, Woodlawn Road, London, England, SW6 6PS | Director | 03 January 2008 | Active |
| 57, Woodlawn Road, London, England, SW6 6PS | Secretary | 03 January 2008 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 03 January 2008 | Active |
| 57, Woodlawn Road, London, England, SW6 6PS | Director | 03 January 2008 | Active |
| Mrs Sharon Penny Irish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat D, 12 Redcliffe Street, London, England, SW10 9DT |
| Nature of control | : |
|
| Mr Timothy Norris Irish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chesnuts, Sevenhampton, Cheltenham, England, GL54 5SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
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