Pembrey Properties Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-03-31
Employees£1 0%
Total assets£563,315 -1.58%

M M & S (2221) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02956192
Record last updated Friday, September 9, 2016 1:09:51 PM UTC
Official Address 6 Danlan Road Pembrey
There are 6 companies registered at this street
Locality Pembrey
Region Carmarthenshire, Wales
Postal Code SA160US
Sector Other letting and operating of own or leased real estate

Charts

Visits

PEMBREY PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 5, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Miscellaneous document Miscellaneous document
Registry Sep 14, 2010 Change of registered office address Change of registered office address
Registry Sep 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Director 2956... Resignation of one Director 2956...
Registry May 7, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2009 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Aug 7, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 7, 2005 Annual return Annual return
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Apr 26, 2005 Amended accounts Amended accounts
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Nov 10, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Aug 23, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 19, 2002 Annual return Annual return
Registry Jul 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2002 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Mar 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2002 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Annual return Annual return
Registry Aug 9, 2001 Annual return 2956... Annual return 2956...
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Aug 25, 2000 Annual return Annual return
Registry May 9, 2000 Resignation of a secretary Resignation of a secretary
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2000 Resignation of a woman Resignation of a woman
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Registry Aug 2, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 1999 Appointment of a woman Appointment of a woman
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Jul 29, 1998 Annual return Annual return
Financials Aug 19, 1997 Annual accounts Annual accounts
Registry Aug 12, 1997 Annual return Annual return
Registry Mar 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 10, 1996 Annual accounts Annual accounts
Registry Aug 28, 1996 Annual return Annual return
Registry Apr 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 18, 1996 Director resigned, new director appointed 2956... Director resigned, new director appointed 2956...
Registry Apr 1, 1996 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Feb 16, 1996 Annual accounts Annual accounts
Registry Feb 16, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 8, 1995 Annual return Annual return
Registry May 16, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 16, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 16, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 1994 Alter mem and arts Alter mem and arts
Registry Sep 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 21, 1994 Company name change Company name change
Registry Sep 20, 1994 Change of name certificate Change of name certificate
Registry Sep 19, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Sep 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 1994 Three appointments: 3 companies Three appointments: 3 companies
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