PENFRO DEVELOPMENTS LIMITED

PENFRO DEVELOPMENTS LIMITED is an active private limited company, incorporated on 23 April 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Meyrick Street, Pembroke Dock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. PENFRO DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 MEYRICK STREET
Post Town	PEMBROKE DOCK
County	DYFED
Postcode	SA72 6UT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

PENFRO DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ROBERT WYN DAVIES (BSC HONS)

(~55 year old British national)

20 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, WALES

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in WALES

Appointed on 23/04/2007

PENFRO PROPERTIES LIMITED

(British national)

20 MEYRICK STREET, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UT, UNITED KINGDOM

Current Director

Appointed on 23/04/2007

MRS ANDREA JANE DAVIES

32 MEYRICK STREET, PEMBROKE DOCK, DYFED, SA72 6UT, WALES

Current Secretary

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 05/04/2017

Connections

(Shared officers)

HAVERFORDWEST COUNTY A.F.C.

MR ROBERT WYN DAVIES (BSC HONS)

MEYRICK DEVELOPMENTS LIMITED

MR ROBERT WYN DAVIES (BSC HONS)

PENFRO CONSULTANCY LIMITED

MR ROBERT WYN DAVIES (BSC HONS)

PENFRO GROUP (HOLDINGS) LIMITED

MR ROBERT WYN DAVIES (BSC HONS)

PENFRO RETAIL LIMITED

MR ROBERT WYN DAVIES (BSC HONS)

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)