PEMBROKESHIRE RETREATS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PEMBROKESHIRE RETREATS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PEMBROKESHIRE RETREATS LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06462845. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

PEMBROKESHIRE RETREATS LIMITED - CHELTENHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

CHESNUTS
CHELTENHAM
GL54 5SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF TIMOTHY NORRIS IRISH Jun 1964 British Director 2008-01-03 CURRENT
SHARON PENNY IRISH Aug 1964 British Director 2008-01-03 CURRENT
SHARON PENNY IRISH Aug 1964 British Secretary 2008-01-03 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2008-01-03 UNTIL 2008-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Penny Irish 2016-04-06 - 2020-05-04 8/1964 London   Ownership of shares 25 to 50 percent
Mr Timothy Norris Irish 2016-04-06 6/1964 Cheltenham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-09 05-04-2024 £372,752 equity
Accounts Submission 2023-04-15 05-04-2023 £374,517 equity
Accounts Submission 2022-04-28 05-04-2022 £374,521 equity
Accounts Submission 2021-08-25 05-04-2021 £357,533 equity
Accounts Submission 2020-07-01 05-04-2020 £288,916 equity
Accounts Submission 2019-04-24 05-04-2019 £266,513 equity
Accounts Submission 2018-05-29 05-04-2018 £188,228 equity
Accounts Submission 2017-10-31 05-04-2017 £138,909 equity
Micro-entity Accounts - PEMBROKESHIRE RETREATS LIMITED 2016-07-26 05-04-2016 £118,152 equity
Accounts filed on 05-04-2015 2015-12-30 05-04-2015 £119,580 Cash £116,435 equity
PEMBROKESHIRE RETREATS LIMITED Accounts filed on 05-04-2014 2014-12-27 05-04-2014 £110,947 Cash £103,997 equity

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