PEMBROKESHIRE LIVING LIMITED
THE STABLES BALLARDS DRIVE, UPPER COLWALL, MALVERN WR13 6PP- Active
- Private Limited Company
- Company No. 07445057
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKESHIRE LIVING LIMITED was incorporated on Friday, November 19, 2010 as a Private Limited Company with registered address in MALVERN. PEMBROKESHIRE LIVING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 10 months and 13 days.
| Name | PEMBROKESHIRE LIVING LIMITED |
|---|---|
| Company number | 07445057 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES BALLARDS DRIVE UPPER COLWALL MALVERN WR13 6PP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alpha Stanway Finance Limited Ballards Drive, WR13 6PP |
Dates: Monday, October 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maggie Knight-Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Knight-Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against PEMBROKESHIRE LIVING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKESHIRE LIVING LIMITED | 19 Nov 2010 |
| JMKA (BEGELLY) LIMITED | 21 Feb 2013 |
| ALPHA (BEGELLY) LIMITED | 28 May 2016 |