Pembrokeshire Properties Limited (04564981)

Company details

Type: Private Limited Company
Incorporated: 2002-10-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · MICRO ENTITY
Next accounts due: 2026-07-31 in 53 days
Confirmation statement: last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

74 High Street
Fishguard
Pembrokeshire
Sa65 9au

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Oct 2024	Oct 2023	Oct 2022	Oct 2021	Oct 2020
Balance sheet
Fixed assets	£164,007 →0.0%	£164,007 →0.0%	£164,007 →0.0%	£164,007 →0.0%	£164,007
Current assets	£20,926 ↑101.2%	£10,401 ↑61.4%	£6,445 ↓78.3%	£29,683 ↑133.7%	£12,699
Equity	£136,041 ↑12.5%	£120,912 ↑7.8%	£112,199 ↓24.7%	£149,070 ↑11.2%	£134,005
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

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

Officers (6)

Price, Bethan Thomas · Director appointed 2014-02-25
Middleton, Andrew John · Director appointed 2002-10-16
Jenkins, Ieuan Thomas · Secretary appointed 2002-10-16 resigned 2014-10-17
Price, John Morris · Director appointed 2002-10-16 resigned 2014-02-26
London Law Services Limited · Corporate Nominee Director appointed 2002-10-16 resigned 2002-10-16
London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-16 resigned 2002-10-16

People with significant control (2)

Mrs Bethan Thomas Price Active

Individual Psc · Welsh · resident in Wales · born 3/1967 · notified 2016-10-16

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Andrew John Middleton Active

Individual Psc · British · resident in United Kingdom · born 4/1959 · notified 2016-10-16

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Legal charge Outstanding

Held by National Westminster Bank PLC

Created 2003-06-16

18/20 high street st davids pembrokeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-21 Change to a person with significant control PSC04 PSC
2025-10-20 Change to a person with significant control PSC04 PSC
2025-07-22 Micro-entity accounts AA Accounts
2025-02-14 Change to a person with significant control PSC04 PSC
2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-31 Micro-entity accounts AA Accounts
2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-31 Micro-entity accounts AA Accounts
2022-10-19 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-30 Micro-entity accounts AA Accounts
2021-10-22 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-29 Micro-entity accounts AA Accounts
2020-10-20 Total-exemption-full accounts AA Accounts
2020-10-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.