Company Information for PEMBROKE STREET MANAGEMENT COMPANY LIMITED
BIRT & CO LOCK HOUSE, ST JULIAN STREET, TENBY, PEMBROKESHIRE, SA70 7AS,
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Company Registration Number
06690090
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PEMBROKE STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BIRT & CO LOCK HOUSE ST JULIAN STREET TENBY PEMBROKESHIRE SA70 7AS Other companies in SA61 | |
Company Number | 06690090 | |
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Company ID Number | 06690090 | |
Date formed | 2008-09-05 | |
Country | WALES | |
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 | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:19:53 |
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Officer | Role | Date Appointed |
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DAVID GRIFFITHS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SYCAMORE GROVE MANAGEMENT COMPANY LIMITED | Director | 2010-08-02 | CURRENT | 2005-12-16 | Active | |
SYCAMORE HOMES (PEMBS) LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
DJG LIMITED | Director | 1999-12-08 | CURRENT | 1999-12-08 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
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Notification of a person with significant control statement | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM Birt & Co Lock House St Julain Street Tenby Pembrokeshire SA70 7AS Wales | ||
CESSATION OF VICTORIA TOMLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM Castle Hall Lodge Castle Hall Road Blackbridge Milford Haven SA73 1DJ Wales | ||
Previous accounting period extended from 30/09/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM 5 Sycamore Grove Slade Lane Haverfordwest Pembrokeshire SA61 2HH | ||
CESSATION OF DAVID GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA TOMLIN | ||
DIRECTOR APPOINTED MRS VICTORIA TOMLIN | ||
DIRECTOR APPOINTED MR ABDELKARIM BEN ALLAL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA TOMLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA TOMLIN | |
PSC07 | CESSATION OF DAVID GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM 5 Sycamore Grove Slade Lane Haverfordwest Pembrokeshire SA61 2HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 05/09/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/09 FROM 17 Sovereign House Nelson Quay Milford Haven Pembrokeshire SA73 3AJ | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE STREET MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PEMBROKE STREET MANAGEMENT COMPANY LIMITED are:
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. |