PEMBROKE PROPERTIES LTD
PRESELI HEIGHTS ST PATRICKS HILL, LLANREATH, PEMBROKE DOCK SA72 6XQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10302726
- Last Updated: 01 Oct 2022
Company Profile
PEMBROKE PROPERTIES LTD was incorporated on Friday, July 29, 2016 as a Private Limited Company with registered address in PEMBROKE DOCK. PEMBROKE PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 27 days.
| Name | PEMBROKE PROPERTIES LTD |
|---|---|
| Company number | 10302726 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PRESELI HEIGHTS ST PATRICKS HILL LLANREATH PEMBROKE DOCK SA72 6XQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Pauline Boswell Nationality: British |
Dates: Friday, July 29, 2016 - present
right to appoint and remove directors
|
| Mr Gary Boswell Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Donna Mckay Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Louise Jones Nationality: British |
Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Charles Kendal Kidd Nationality: British |
Dates: Friday, July 29, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2020, (-1762 days left) |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | 26 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBROKE PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE PROPERTIES LTD | 29 Jul 2016 |