PEMBROKESHIRE PROPERTIES LIMITED

PEMBROKESHIRE PROPERTIES LIMITED is an active private limited company, incorporated on 16 October 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Fishguard. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PEMBROKESHIRE PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	74 HIGH STREET
Post Town	FISHGUARD
County	PEMBROKESHIRE
Postcode	SA65 9AU

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PEMBROKESHIRE PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW JOHN MIDDLETON

(~65 year old British national)

WHITESAND BAY HOTEL, WHITESANDS, ST DAVIDS, DYFED, SA62 6PT

Current Director
Gives occupation as COOPERATIVE MANAGEMENT TRAINER
Usually resident in UNITED KINGDOM

Appointed on 16/10/2002

MRS BETHAN THOMAS PRICE

(~57 year old Welsh national)

74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, SA65 9AU

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 25/02/2014

Shareholders

(Persons of Significant Control)

Mrs Bethan Thomas Price

(~57 year old Welsh national)

74, High Street, Fishguard, Pembrokeshire, SA65 9AU

Owns between 25% and 50% of the shares.

Notified on 16/10/2016

Mr Andrew John Middleton

(~65 year old British national)

74, High Street, Fishguard, Pembrokeshire, SA65 9AU

Owns between 25% and 50% of the shares.

Notified on 16/10/2016

Connections

(Shared officers)

I P CONTRACTING AND PLANT HIRE LIMITED

MRS BETHAN THOMAS PRICE

IPC GROUP LTD

MRS BETHAN THOMAS PRICE

QUINQUARI LIMITED

MRS BETHAN THOMAS PRICE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)