PEMBREY LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
PEMBREY LEISURE LIMITED
COMPANY NUMBER
10748270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
02/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
29/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA2 0SF
11 Parc Wern Road
Sketty
SWANSEA
SA2 0SF
Tircoch Farm House
Llanmorlais
Cilonen Road
Swansea, West Glamorgan
SA4 3UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Jack Walker Williams (932811561) Appointed |
| 15/10/2024 | New Board Member John Christopher Williams (908519778) Appointed |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEMBREY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBREY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBREY LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2021 - Present (3 years and 2 months) Born in May 1936 (age: 88) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
24/08/2024 - Present (2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/08/2024 - Present (2 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2017 - 13/02/2018 (9 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2019 - 09/10/2020 (1 years and 4 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Jack Walker Williams (932811561) Appointed |
| 15/10/2024 | New Board Member John Christopher Williams (908519778) Appointed |
| 01/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | Emma Jean Williams Hill (927531354) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Company Secretary John Williams (928011616) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 22/10/2020 | New Board Member John Paul Williams (910380605) Appointed |
| 22/10/2020 | John Paul Williams (927531167) has left the board |
| 16/10/2020 | New Board Member John Christopher Williams (908519778) Appointed |
| 15/10/2020 | Martyn James Blewett (925898582) has left the board |
| 15/10/2020 | New Board Member Hannah Lisa Elliott (927531521) Appointed |
| 15/10/2020 | New Board Member Emma Jean Williams-Hill (927531354) Appointed |
| 15/10/2020 | New Board Member John Paul Williams (927531167) Appointed |
| 15/10/2020 | New Board Member Zarah Louise Williams (927531079) Appointed |
| 02/09/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 03/06/2019 | John Malcolm Williams (900457943) has left the board |
| 03/06/2019 | New Board Member Martyn James Blewett (925898582) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member John Malcolm Williams (900457943) Appointed |
| 21/02/2018 | Martyn James Blewett (923042859) has left the board |
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