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 - PEMBROKE DOCK

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
TORCH THEATRE COMPANY LIMITED(THE) MILFORD HAVEN WALES Active TOTAL EXEMPTION FULL 90010 - Performing arts
PEMBROKE DESIGN LIMITED DYFED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PAUL SARTORI FOUNDATION LIMITED HAVERFORDWEST WALES Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
PEMBROKESHIRE BUSINESS INITIATIVE PEMBROKE DOCK Dissolved... SMALL 70229 - Management consultancy activities other than financial management
OAKWOOD LEISURE LIMITED ELLESMERE PORT ENGLAND Active FULL 93210 - Activities of amusement parks and theme parks
PEMBROKE DOCK MUSEUM TRUST HAVERFORDWEST Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
MARTIN CAVANEY PHOTOGRAPHY LIMITED FISHGUARD Dissolved... TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
PEMBROKESHIRE HISTORIC BUILDINGS TRUST HAVERFORDWEST Active MICRO ENTITY 85520 - Cultural education
CAREER WALES WEST - GYFRA CYMRU GORLLEWIN LIMITED CWMBRAN Dissolved... FULL 85600 - Educational support services
THE PATER HALL COMMUNITY TRUST PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ENCOMPASS CONSULTING.CO.UK LTD PEMBROKE DOCK Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DOTNETWORKS LTD PEMBROKE DOCK Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
PEMBROKE 21C COMMUNITY INTEREST COMPANY PEMBROKE Dissolved... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
CLEDDAU COMMUNITY MEDIA NARBERTH UNITED KINGDOM Dissolved... MICRO ENTITY 60100 - Radio broadcasting
CIOTEK EVENTS AND PR LIMITED SWANSEA Dissolved... 70210 - Public relations and communications activities
BLUESTONE RESORTS SERVICES LIMITED NARBERTH Dissolved... DORMANT 74990 - Non-trading company
BLUESTONE RESORTS GROUP LIMITED NARBERTH Dissolved... FULL 70100 - Activities of head offices
ALCHEMY LEISURE LIMITED CARDIFF BAY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
A J LUDLOW LTD PEMBROKE DOCK WALES Active MICRO ENTITY 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

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