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PEMBROKESHIRE WAKE PARK LTD

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

This company is commonly known as Pembrokeshire Wake Park Ltd. The company was founded 9 years ago and was given the registration number 09577672. The firm's registered office is in MARTLETWY. You can find them at Pembrokeshire Wake Park, Cott Lane, Martletwy, Pembrokeshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:PEMBROKESHIRE WAKE PARK LTD
Company Number:09577672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Pembrokeshire Wake Park, Cott Lane, Martletwy, Pembrokeshire, Wales, SA67 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembrokeshire Wake Park, Cott Lane, Martletwy, Wales, SA67 8AB

Director06 May 2015Active
Pembrokeshire Wake Park, Cott Lane, Martletwy, Wales, SA67 8AB

Director06 May 2015Active
Pembrokeshire Wake Park, Cott Lane, Martletwy, Wales, SA67 8AB

Director06 May 2015Active

People with Significant Control

Miss Sarah Elizabeth Harris
Notified on:01 May 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Wales
Address:Pembrokeshire Wake Park, Cott Lane, Martletwy, Wales, SA67 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:Wales
Address:Pembrokeshire Wake Park, Cott Lane, Martletwy, Wales, SA67 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Stephanie Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:Wales
Address:Pembrokeshire Wake Park, Cott Lane, Martletwy, Wales, SA67 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-06-16Address

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

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2017-01-18Accounts

Change account reference date company current shortened.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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