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THE PEMBROKE DOCK HERITAGE TRUST LIMITED - Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed, United Kingdom
Company Information
- Company registration number
- 05920931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Dockyard Chapel
- Meyrick Owen Way
- Pembroke Dock
- Dyfed
- SA72 6WS Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed, SA72 6WS UK
Management
- Managing Directors
- CAVANEY, Martin William
- CLARK, Trevor Jonathan
- CLARKSON, Graham Keith
- FRANCIS-HARTERY, Claire Evelyn
- GEORGE, Pamela Ethel
- PAYNE, Timothy
- PHILLIPS, Jane Elizabeth
- SALDANHA, Roderick
- SCOURFIELD, Gareth John
- WATKIN, Andrew Ross, Dr
- Company secretaries
- PAYNE, Timothy
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-08-31
- Age Of Company 2006-08-31 17 years
- SIC/NACE
- 91030
Ownership
- Beneficial Owners
- Mr Graham Keith Clarkson
- -
- -
- Mr Martin William Cavaney
- Mr Gareth John Scourfield
- -
- Mr Gareth Mills
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PEMBROKE DOCK SUNDERLAND TRUST
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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THE PEMBROKE DOCK HERITAGE TRUST LIMITED Company Description
- THE PEMBROKE DOCK HERITAGE TRUST LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05920931. Its current trading status is "live". It was registered 2006-08-31. It was previously called THE PEMBROKE DOCK SUNDERLAND TRUST. It has declared SIC or NACE codes as "91030". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at Royal Dockyard Chapel .
Get THE PEMBROKE DOCK HERITAGE TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pembroke Dock Heritage Trust Limited - Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed, United Kingdom
- 2006-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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cessation-of-a-person-with-significant-control (2023-01-23) - PSC07
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-24) - AP03
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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termination-director-company-with-name-termination-date (2022-08-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-10) - AP03
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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resolution (2020-12-19) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-29) - AP03
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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resolution (2017-07-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-16) - TM01
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appoint-person-director-company-with-name-date (2016-07-16) - AP01
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change-person-director-company-with-change-date (2016-07-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-06-08) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-09-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-09-10) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-14) - AR01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-03-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-10-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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legacy (2007-03-23) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-08-31) - NEWINC