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PEMBS LETS LIMITED

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

This company is commonly known as Pembs Lets Limited. The company was founded 10 years ago and was given the registration number 08614529. The firm's registered office is in TENBY. You can find them at Peeling Room, Penally, Tenby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEMBS LETS LIMITED
Company Number:08614529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Peeling Room, Penally, Tenby, United Kingdom, SA70 7RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peeling Room, Penally, Tenby, United Kingdom, SA70 7RX

Director01 August 2020Active
Crackwell Farm, Penally, Tenby, United Kingdom, SA70 7RY

Secretary28 February 2017Active
Crackwell Farm, Penally, Tenby, United Kingdom, SA707RY

Secretary18 July 2013Active
Advantage Business Centre, 134 Ancoates St, Manchester, United Kingdom, M4 6DE

Director18 July 2013Active

People with Significant Control

Mr Hugo Spencer Martin-Davies
Notified on:02 August 2020
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:United Kingdom
Address:Peeling Room, Penally, Tenby, United Kingdom, SA70 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Treharne Davies
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Peeling Room, Penally, Tenby, United Kingdom, SA70 7RX
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-10-16Address

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

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-11-10Officers

Termination secretary company with name termination date.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-03-26Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-07-30Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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