PENFRO CONSULTANCY LIMITED
PENFRO CONSULTANCY LIMITED is an active private limited company, incorporated on 29 August 2006. The nature of the business is Quantity surveying activities. The company's registered office is on Meyrick Street, Pembroke Dock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENFRO CONSULTANCY LIMITED previously had the company name PENFRO PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05918668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 MEYRICK STREET |
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Post Town | PEMBROKE DOCK |
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County | DYFED |
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Postcode | SA72 6UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 26/09/2016 |
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Last Made Up Date | 29/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74902 - Quantity surveying activities
Company Name History
From 03/06/2014 onwards:
PENFRO CONSULTANCY LIMITED
Prior to 03/06/2014:
PENFRO PROPERTIES LIMITED
Directors
(The company's officers)
MR GORDON ROBERT ALDERDICE
(~47 year old British national)
32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in WALES
Appointed on 04/03/2020
MRS ANDREA JANE DAVIES
(~49 year old British national)
20 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, WALES
- Current Director
- Gives occupation as BEAUTICIAN
- Usually resident in WALES
Appointed on 28/10/2014
MR ROBERT WYN DAVIES (BSC HONS)
(~55 year old British national)
32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2006
MS ANDREA JANE DAVIES
32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, WALES
Appointed on 01/08/2014
Shareholders
(Persons of Significant Control)
Mr Robert Wyn Davies
(~55 year old British national)
32, Meyrick Street, Pembroke Dock, Dyfed, SA72 6UT
- Owns between 75% and 100% of the shares.
Notified on 20/08/2016
Connections
(Shared officers)
- MR GORDON ROBERT ALDERDICE
HAVERFORDWEST COUNTY A.F.C.
- MR ROBERT WYN DAVIES (BSC HONS)
- MR ROBERT WYN DAVIES (BSC HONS)
- MR ROBERT WYN DAVIES (BSC HONS)
- MRS ANDREA JANE DAVIES
- MR ROBERT WYN DAVIES (BSC HONS)
- MRS ANDREA JANE DAVIES
- MR ROBERT WYN DAVIES (BSC HONS)
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)
PENFRO CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, SA72 6UT.
Map of PENFRO CONSULTANCY LIMITED at local scale
Map of PENFRO CONSULTANCY LIMITED at district scale
More Companies in SA72 6UT
Other companies with registered offices in SA72 6UT:
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)