Pembroke Real Estate Limited. Head office in Fishguard. Check Director.

Pembroke Real Estate Limited, Fishguard

Pembroke Real Estate Limited is a private limited company. Registered at Park View House, Ropewalk, Fishguard SA65 9BT, the aforementioned 22 years old business was incorporated on 2002-03-19 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Luke L. (appointed on 19 March 2002).

About
Name: Pembroke Real Estate Limited
Number: 04397846
Incorporation date: 2002-03-19
End of financial year: 30 April


Address:	Park View House Ropewalk Fishguard SA65 9BT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Luke L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	2,300	29,519	51,911	-	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-
Shareholder Funds	30,537	15,158	2,388	14,007	18,466	9,544	-	-	-	-	-	-
Tangible Fixed Assets	67,573	67,193	74,441	998	369	48,034	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,408	26,116	6,277	16,578	19,611	121,065	787	787	-7,756	-7,756	-10,752	-10,752

The target date for Pembroke Real Estate Limited confirmation statement filing is 2024-04-02. The most recent confirmation statement was filed on 2023-03-19. The due date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was submitted for the time up to 30 April 2023.

1 person of significant control is indexed in the official register, an only professional Luke L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 23rd, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 7th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, November 2018 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to Tuesday 31st October 2017 (was Monday 30th April 2018). filed on: 31st, July 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 31st, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 28th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th March 2016 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return for the period up to Thursday 19th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 23rd, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Monday 19th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 30th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return for the period up to Saturday 19th March 2011 filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 8th, September 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 27th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 14th April 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 6th, April 2005 \| accounts	Free Download (6 pages)
363s	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 2nd, September 2003 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 1st, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 1st, July 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, March 2002 \| incorporation	Free Download (15 pages)

Companies nearby
Spectrum Laboratories Ltd (0.00 mile)
M B Watson Ltd (0.00 mile)
Western Marine Services Limited (0.00 mile)
L & L Lawrence Holdings Ltd (0.02 mile)


Bluestone Builders Ltd (0.00 mile)
William Marshall & Co Ltd (0.00 mile)
Gary Price Building Limited (0.01 mile)
Friends Of Theatr Gwaun Community Interest Company (0.02 mile)

Find other company