PEMBROKESHIRE PROPERTY DEVELOPMENT LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1NQ

Company number 06123453
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 2 VALE COURT, HOUGHTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Jeffrey Thomas as a director on 22 November 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of PEMBROKESHIRE PROPERTY DEVELOPMENT LIMITED are www.pembrokeshirepropertydevelopment.co.uk, and www.pembrokeshire-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.8 miles; to Pembroke Rail Station is 3.8 miles; to Haverfordwest Rail Station is 5.5 miles; to Clarbeston Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Property Development Limited is a Private Limited Company. The company registration number is 06123453. Pembrokeshire Property Development Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Pembrokeshire Property Development Limited is 2 Vale Court Houghton Milford Haven Pembrokeshire Sa73 1nq. . THOMAS, David Charles is a Secretary of the company. THOMAS, David Charles is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director THOMAS, Jeffrey has been resigned. Director THOMAS, Lynda June has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, David Charles
Appointed Date: 22 February 2007
Director
THOMAS, David Charles
Appointed Date: 22 February 2007
53 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007
Director
THOMAS, Jeffrey
Resigned: 22 November 2016
Appointed Date: 22 February 2007
76 years old
Director
THOMAS, Lynda June
Resigned: 31 March 2014
Appointed Date: 22 February 2007
74 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 22 February 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mr David Charles Thomas
Notified on: 22 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE PROPERTY DEVELOPMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 Nov 2016
Termination of appointment of Jeffrey Thomas as a director on 22 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 36 more events
22 Mar 2007
New director appointed
22 Mar 2007
New secretary appointed;new director appointed
22 Mar 2007
Registered office changed on 22/03/07 from: 14-18 city road cardiff CF24 3DL
26 Feb 2007
Registered office changed on 26/02/07 from: 5 temple square, temple street liverpool merseyside L2 5RH
22 Feb 2007
Incorporation

PEMBROKESHIRE PROPERTY DEVELOPMENT LIMITED Charges

13 January 2011
Mortgage
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 cartlett close haverfordwest…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied on 22 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at carmarthen arms cartlett haverfordwest…
18 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots at carmarthen arms cartlett haverfordwest…

Similar Companies

PEMBROKESHIRE PROPERTIES LIMITED PEMBROKESHIRE PROPERTY CARE AND MAINTENANCE LTD. PEMBROKESHIRE PROPERTY MAINTENANCE LIMITED PEMBROKESHIRE PROPERTY SERVICES (PPS) LIMITED PEMBROKESHIRE QUALITY LIVESTOCK LIMITED PEMBROKESHIRE REAL ESTATE LIMITED PEMBROKESHIRE RECRUITER LTD