Pembrokeshire Property Development Limited. Head office in Milford Haven. Check Director.

Pembrokeshire Property Development Limited, Milford Haven

About
Name: Pembrokeshire Property Development Limited
Number: 06123453
Incorporation date: 2007-02-22
End of financial year: 31 July


Address:	The Old School Houghton Milford Haven SA73 1NN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David T.

22 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	309,485	308,422	309,011	309,376	309,166	316,387	321,214	322,971	170,313	220,686
Total Assets Less Current Liabilities	295,211	291,657	288,652	260,559	248,266	216,959	257,226	258,730	137,214	189,283
Number Shares Allotted	-	25	25	-	-	-	-	-	-	-
Shareholder Funds	-	-	26,274	5,852	1,466	-21,343	-	-	-	-

Pembrokeshire Property Development Limited was formally closed on 2022-01-04. Pembrokeshire Property Development was a private limited company that was located at The Old School, Houghton, Milford Haven, SA73 1NN, WALES. Its full net worth was valued to be 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2007-02-22) was run by 1 director and 1 secretary.
Director David T. who was appointed on 22 February 2007.
Among the secretaries, we can name: David T. appointed on 22 February 2007.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2021-01-19 and last time the annual accounts were filed was on 31 July 2021. 2016-02-22 was the date of the most recent annual return.

Company filing

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AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 17th, October 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 17th, October 2021 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/07/31 filed on: 9th, October 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, October 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from The Old School Vale Road Houghton Milford Haven Pembrokeshire Wales on 2019/02/26 to The Old School Houghton Milford Haven SA73 1NN filed on: 26th, February 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, October 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 2 Vale Court Houghton Milford Haven Pembrokeshire SA73 1NQ on 2018/01/23 to The Old School Vale Road Houghton Milford Haven Pembrokeshire filed on: 23rd, January 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/22 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 16th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 24th, April 2014 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/04/24 filed on: 24th, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 17th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 15th, June 2012 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2012/04/11 from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX filed on: 11th, April 2012 \| address	Free Download (2 pages)
CH03	On 2012/03/20 secretary's details were changed filed on: 11th, April 2012 \| officers	Free Download (3 pages)
CH01	On 2012/03/20 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 4th, March 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/07 from 20 Woodlands Park Haverfordwest Pembrokeshire SA61 1LR filed on: 7th, April 2010 \| address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/22 filed on: 7th, April 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 12th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/28. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/03/28. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
288a	On 2007/04/03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/28 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/28 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/22 New secretary appointed;new director appointed filed on: 22nd, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 22/03/07 from: 14-18 city road cardiff CF24 3DL filed on: 22nd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: 14-18 city road cardiff CF24 3DL filed on: 22nd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 5 temple square, temple street liverpool merseyside L2 5RH filed on: 26th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 5 temple square, temple street liverpool merseyside L2 5RH filed on: 26th, February 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, February 2007 \| incorporation	Free Download (13 pages)

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