PEMBREY LEISURE LIMITED
TIRCOCH FARM HOUSE LLANMORLAIS, CILONEN ROAD, SWANSEA SA4 3UQ- Active
- Private Limited Company
- Company No. 10748270
- Last Updated: 01 Mar 2024
Company Profile
PEMBREY LEISURE LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in SWANSEA. PEMBREY LEISURE LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 7 years 9 months and 23 days.
| Name | PEMBREY LEISURE LIMITED |
|---|---|
| Company number | 10748270 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIRCOCH FARM HOUSE LLANMORLAIS CILONEN ROAD SWANSEA SA4 3UQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr John Williams Nationality: British |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Malcolm Williams Nationality: British |
Dates: Friday, April 30, 2021 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Emma Jean Williams Hill Nationality: British |
Dates: Friday, April 30, 2021 - Friday, May 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Christopher Williams Nationality: British |
Dates: Wednesday, January 20, 2021 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emma Jean Williams-Hill Nationality: British |
Dates: Wednesday, January 20, 2021 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn James Blewett Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Malcolm Williams Nationality: British |
Dates: Tuesday, February 13, 2018 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn James Blewett Nationality: British |
Dates: Tuesday, May 2, 2017 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-180 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEMBREY LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMBREY LEISURE LIMITED | 02 May 2017 |