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Home > England & Wales Companies > PEMBROKE BUILDING RTM COMPANY LIMITED
Company Information for

PEMBROKE BUILDING RTM COMPANY LIMITED

HARRIS BASSETT LIMITED, 5 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG,
Company Registration Number
05611752
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Pembroke Building Rtm Company Ltd
PEMBROKE BUILDING RTM COMPANY LIMITED was founded on 2005-11-03 and has its registered office in Swansea. The organisation's status is listed as "Active". Pembroke Building Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEMBROKE BUILDING RTM COMPANY LIMITED
 
Legal Registered Office
HARRIS BASSETT LIMITED
5 NEW MILL COURT
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FG
Other companies in SA7
 
Filing Information
Company Number 05611752
Company ID Number 05611752
Date formed 2005-11-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 13:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE BUILDING RTM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRIS BASSETT LIMITED   REDWOOD WALES LIMITED
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Company Officers of PEMBROKE BUILDING RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISON SIAN BULLER
 Director 2009-07-30
RITA ANN DOWDELL O BRIEN
 Director 2012-08-29
NEIL EDWARD HORSLEY
 Director 2005-11-03
LYNDA JAMES
 Director 2016-09-16
CLIFFORD LAYTON JONES
 Director 2016-09-16
JOHN LLEWELLYN MATHIAS
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIAMH ANGELA SERVINI
 Director 2013-05-17 2016-09-16
FRANCIS SERVINI
 Director 2005-11-03 2016-06-28
VICTOR LEONARD LESLIE IRELAND
 Company Secretary 2008-01-01 2013-04-10
VICTOR LEONARD LESLIE IRELAND
 Director 2005-11-03 2013-04-10
SUSAN LISTER
 Director 2005-11-03 2008-04-22
SUSAN LISTER
 Company Secretary 2005-11-03 2008-01-01
MARGARET ELAINE MORGAN
 Director 2005-11-23 2006-11-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-03 2005-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA ANN DOWDELL O BRIEN BRUNEL COURT MANAGEMENT COMPANY LIMITED Director 2003-07-22 CURRENT 1982-10-06 Active
NEIL EDWARD HORSLEY MANNHEIM QUAY RTM COMPANY LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
LYNDA JAMES ALTAMAR MANAGEMENT (SWANSEA) LIMITED Director 2009-01-20 CURRENT 2005-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAYTON JONES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-09AP01DIRECTOR APPOINTED MR ADAM GREENOW
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-15PSC08Notification of a person with significant control statement
2018-11-14PSC09Withdrawal of a person with significant control statement on 2018-11-14
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RITA ANN DOWDELL O BRIEN
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH ANGELA SERVINI
2016-09-30AP01DIRECTOR APPOINTED MR CLIFFORD LAYTON JONES
2016-09-23AP01DIRECTOR APPOINTED MRS LYNDA JAMES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SERVINI
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AR0103/11/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AR0103/11/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14AR0103/11/13 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MRS NIAMH ANGELA SERVINI
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR IRELAND
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTOR IRELAND
2012-11-26AP01DIRECTOR APPOINTED MS RITA DOWDELL
2012-11-26AR0103/11/12 NO MEMBER LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30AR0103/11/11 NO MEMBER LIST
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O C/O BEVAN & BUCKLAND CHARTERED ACCOUNTANTS LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY WALES
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, C/O C/O BEVAN & BUCKLAND CHARTERED ACCOUNTANTS, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY, WALES
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0103/11/10 NO MEMBER LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, RUSSELL HOUSE, RUSSELL STREET, SWANSEA, SA1 4HR
2009-11-19AR0103/11/09 NO MEMBER LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SERVINI / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MATHIAS / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEONARD LESLIE IRELAND / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD HORSLEY / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BULLER / 01/10/2009
2009-08-11288aDIRECTOR APPOINTED MR JOHN LLEWELLYN MATHIAS
2009-08-11288aDIRECTOR APPOINTED MS ALISON BULLER
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-03363aANNUAL RETURN MADE UP TO 03/11/08
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SERVINI / 01/11/2008
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR SUSAN LISTER
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aANNUAL RETURN MADE UP TO 03/11/07
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY SUSAN LISTER
2008-03-05288aSECRETARY APPOINTED MR VICTOR LEONARD LESLIE IRELAND
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: BRISTOL HOUSE, RUSSELL STREET, SWANSEA, SOUTH WALES, SA1 4HR
2006-11-28363aANNUAL RETURN MADE UP TO 03/11/06
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BRISTOL HOUSE, RUSSELL STREET, SWANSEA, SOUTH WALES, SA1 4HR
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: BRISTOL HOUSE, RUSSELL STREET, SWANSEA, SWANSEA, SOUTH WALES SA1 4HR
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: FLAT 40 PEMBROKE BUILDING, 3-4 CAMBRIAN PLACE, SWANSEA, SA1 1RQ
2006-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE BUILDING RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE BUILDING RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE BUILDING RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Intangible Assets
Patents
We have not found any records of PEMBROKE BUILDING RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE BUILDING RTM COMPANY LIMITED
Trademarks
We have not found any records of PEMBROKE BUILDING RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE BUILDING RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as PEMBROKE BUILDING RTM COMPANY LIMITED are:

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TOGETHER COLLECTIVE £ 173,085
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HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE BUILDING RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE BUILDING RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE BUILDING RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA7 9FG