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PEMCHURCH PROPERTIES LIMITED

Learn more about PEMCHURCH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRONWYLFA, LLANGUNNOR ROAD, CARMARTHEN, SA31 2PB

PEMCHURCH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00563448
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER JONES / 14/12/2015
Form type: CH01
Date: 2015.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR MALCOLM MERVYN JONES
Form type: AP01
Date: 2015.05.26
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2013.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.01.07
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
Form type: TM01
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.02
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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APPOINTMENT TERMINATED, SECRETARY DAVID JONES
Form type: TM02
Date: 2010.06.21
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID JONES / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH JONES / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERVYN JONES / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER JONES / 15/12/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGAN / 08/10/2008
Form type: 288c
Date: 2008.12.17
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DIRECTOR APPOINTED MISS HELEN ELIZABETH JONES
Form type: 288a
Date: 2008.10.15
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DIRECTOR APPOINTED MRS ESTHER JONES
Form type: 288a
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.08
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, BRONWYLFA, LLANGUNNOR ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 2PB
Form type: 287
Date: 2007.01.08
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.08
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, BLENHEIM HOUSE FITZALAN COURT, NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN CF24 0TS
Form type: 287
Date: 2007.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.08
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.16

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Company directors and board members:

ESTHER JONES (current)
Director, 2008.10.08
61 TY DRAW ROAD PENYLAN , CARDIFF
CF23 5HD
WALES
JAMES DAVID JONES (current)
Director, SOLICITOR, 1991.12.14
58 PINEWOOD ROAD UPLANDS , SWANSEA
SA2 0LT, WEST GLAMORGAN
MALCOLM MERVYN JONES (current)
Director, COMPANY DIRECTOR, 2015.05.21
HURSTMEAD 147 PARK STREET , BRIDGEND
CF31 4BB
WALES
CHARLES CENNYDD MORGAN (current)
Director, CONSERVATION OFFICER, 1992.09.01
WENALLT LLANDDEUSANT , LLANGADOG
SA19 9TP, CARMARTHENSHIRE
DAVID MERVYN JONES (resigned)
Secretary, 1991.12.14 - 2010.06.08
HURSTMEAD 147 PARK STREET , BRIDGEND
CF31 4BB, MID GLAMORGAN
DAVID MERVYN JONES (resigned)
Director, CHARTERED SURVEYOR, 1991.12.14 - 2013.05.03
HURSTMEAD 147 PARK STREET , BRIDGEND
CF31 4BB, MID GLAMORGAN
HELEN ELIZABETH JONES (resigned)
Director, 2008.10.08 - 2011.08.24
262 CYNCOED ROAD , CARDIFF
CF23 6RU, SOUTH GLAMORGAN
JAMES EMRYS JONES (resigned)
Director, CHARTERED SURVEYOR, 1991.12.14 - 1991.12.14
262 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6RU, SOUTH GLAMORGAN
JOHN LLEWELLYN JONES (resigned)
Director, 1991.12.14 - 2004.05.26
61 TYDRAW ROAD ROATH PARK , CARDIFF
CF2 5HD, SOUTH GLAMORGAN

Companies near to PEMCHURCH PROPERTIES ltd.

Information about the Private Limited Company PEMCHURCH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data