THE PEMBROKE DOCK HERITAGE TRUST LIMITED - PEMBROKE DOCK
Company Profile | Company Filings |
Overview
THE PEMBROKE DOCK HERITAGE TRUST LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PEMBROKE DOCK and has the status: Active.
THE PEMBROKE DOCK HERITAGE TRUST LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE PEMBROKE DOCK HERITAGE TRUST LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
THE PEMBROKE DOCK HERITAGE TRUST LIMITED - PEMBROKE DOCK
This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
91030 - Operation of historical sites and buildings and similar visitor attractions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ROYAL DOCKYARD CHAPEL
PEMBROKE DOCK
DYFED
SA72 6WS
This Company Originates in : United Kingdom
Previous trading names include:
THE PEMBROKE DOCK SUNDERLAND TRUST (until 19/12/2020)
THE PEMBROKE DOCK SUNDERLAND TRUST (until 19/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALBERT EVANS | Jul 1950 | British | Director | 2017-01-01 | CURRENT |
GRAHAM KEITH CLARKSON | Aug 1947 | British | Director | 2016-01-01 | CURRENT |
MR TIMOTHY PAYNE | Secretary | 2022-10-18 | CURRENT | ||
MR TREVOR JONATHAN CLARK | Feb 1958 | British | Director | 2023-01-01 | CURRENT |
MR PETER MITCHELL | Sep 1947 | British | Director | 2023-10-19 | CURRENT |
MARTIN WILLIAM CAVANEY | Jan 1952 | British | Director | 2006-08-31 | CURRENT |
MS MICHELE JANE WIGGINS | Aug 1969 | British | Director | 2023-07-25 | CURRENT |
DR ANDREW ROSS WATKIN | Feb 1960 | British | Director | 2019-05-23 | CURRENT |
MR. RODERICK SALDANHA | Jul 1948 | British | Director | 2018-03-01 | CURRENT |
MRS JANE ELIZABETH PHILLIPS | Feb 1950 | Welsh | Director | 2021-06-07 | CURRENT |
MR TIMOTHY PAYNE | Feb 1957 | British | Director | 2022-10-18 | CURRENT |
DR. ANDREW JOHN LUDLOW | Jan 1960 | British | Director | 2023-10-19 | CURRENT |
PAMELA ETHEL GEORGE | Nov 1945 | Welsh | Director | 2022-07-29 | CURRENT |
MRS MARCIA HEAVISIDE | Secretary | 2015-06-24 UNTIL 2019-05-23 | RESIGNED | ||
STEPHEN THOMPSON | Aug 1956 | British | Director | 2006-08-31 UNTIL 2010-07-27 | RESIGNED |
MR JOHN ALBERT EVANS | Jul 1950 | British | Secretary | 2006-08-31 UNTIL 2015-06-24 | RESIGNED |
MRS PETRA LOUISE BOURNE | Secretary | 2020-07-28 UNTIL 2022-09-07 | RESIGNED | ||
MR JOHN ALBERT EVANS | Jul 1950 | British | Director | 2006-08-31 UNTIL 2007-01-11 | RESIGNED |
MR STUART DUNCAN BERRY | Secretary | 2019-05-23 UNTIL 2019-09-30 | RESIGNED | ||
MR JOHN DE HAVILLAND | Sep 1950 | British | Director | 2010-08-26 UNTIL 2015-08-07 | RESIGNED |
MR ALEC DON | Jul 1964 | British | Director | 2010-07-20 UNTIL 2012-12-31 | RESIGNED |
MRS CLAIRE EVELYN FRANCIS-HARTERY | Oct 1966 | Welsh | Director | 2022-07-29 UNTIL 2023-07-25 | RESIGNED |
MRS MARCIA HEAVISIDE | Jun 1950 | British | Director | 2017-01-01 UNTIL 2019-05-23 | RESIGNED |
MR GEORGE FREDERICK MANNING | Jan 1947 | British | Director | 2020-11-25 UNTIL 2021-06-07 | RESIGNED |
MR RONALD JOHN BOREHAM | Jul 1931 | British | Director | 2016-01-01 UNTIL 2016-12-31 | RESIGNED |
MR JEFFREY WILLIAM MCNAMARA | Aug 1956 | British | Director | 2006-08-31 UNTIL 2016-02-10 | RESIGNED |
MR GARETH MILLS | Sep 1954 | British | Director | 2015-06-24 UNTIL 2022-10-19 | RESIGNED |
MR STEPHEN O'CONNOR | Apr 1962 | British | Director | 2020-11-25 UNTIL 2022-07-29 | RESIGNED |
MR GARETH JOHN SCOURFIELD | Dec 1953 | British | Director | 2011-03-03 UNTIL 2023-09-17 | RESIGNED |
MR PHILIP ROGER THOMPSON | Sep 1949 | British | Director | 2010-01-13 UNTIL 2017-10-10 | RESIGNED |
ANDREW KENNETH LANGLANDS BROWN | Jun 1952 | British | Director | 2011-03-03 UNTIL 2013-12-11 | RESIGNED |
MR. JOSHUA BEYNON | Aug 1997 | British | Director | 2018-01-10 UNTIL 2019-03-27 | RESIGNED |
MR MARTIN ROGER ANDREWS | May 1942 | British | Director | 2016-01-01 UNTIL 2019-05-23 | RESIGNED |
MR JASON BELMAINE | Oct 1969 | British | Director | 2014-05-01 UNTIL 2015-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth John Scourfield | 2016-04-06 - 2023-09-17 | 12/1953 | Pembroke Dock Dyfed | Right to appoint and remove directors |
Mr Gareth Mills | 2016-04-06 - 2022-10-18 | 9/1954 | Pembroke Dock Dyfed | Right to appoint and remove directors |
Mr Martin Roger Andrews | 2016-04-06 - 2019-05-23 | 5/1942 | Pembroke Dock Dyfed | Right to appoint and remove directors |
Mr Philip Roger Thompson | 2016-04-06 - 2017-10-10 | 9/1949 | Pembroke Dock Dyfed | Right to appoint and remove directors |
Mr Ronald John Boreham | 2016-04-06 - 2017-01-01 | 7/1931 | Pembroke Dock Dyfed | Right to appoint and remove directors |
Mr Graham Keith Clarkson | 2016-04-06 | 8/1947 | Pembroke Dock Dyfed | Right to appoint and remove directors |
Mr Martin William Cavaney | 2016-04-06 | 1/1951 | Pembroke Dock Dyfed | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Pembroke Dock Heritage Trust Limited - Charities report - 22.2 | 2024-05-23 | 31-08-2023 | £67,204 Cash |
The Pembroke Dock Heritage Trust Limited - Charities report - 22.2 | 2023-05-16 | 31-08-2022 | £50,093 Cash |
The Pembroke Dock Heritage Trust Limited - Charities report - 21.2 | 2022-04-01 | 31-08-2021 | £37,680 Cash |
The Pembroke Dock Heritage Trust Limited - Charities report - 21.1 | 2021-05-28 | 31-08-2020 | £39,298 Cash |