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PEMBROKE DESIGN LIMITED

PEMBROKE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEMBROKE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01431184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBROKE DESIGN LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PEMBROKE DESIGN LIMITED located?

    Registered Office Address
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    Undeliverable Registered Office AddressNo

    What were the previous names of PEMBROKE DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEMBROKE BUILDING DESIGN AND SERVICES LIMITEDDec 31, 1979Dec 31, 1979
    DROYKARN LIMITEDJun 19, 1979Jun 19, 1979

    What are the latest accounts for PEMBROKE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEMBROKE DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for PEMBROKE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Meirion Ceri Williams on Mar 21, 2019

    		2 pagesCH01

    Amended total exemption full accounts made up to Mar 31, 2018

    		7 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		8 pagesCS01

    Termination of appointment of Gareth John Scourfield as a director on Mar 31, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PEMBROKE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Andrew Thomas
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Secretary
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		BritishCompany Director51443330002
    MANSEL THOMAS, Julian
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Director
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		United KingdomBritish51443390002
    POWELL, Andrew Thomas
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Director
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		WalesBritish51443330002
    WILLIAMS, Meirion Ceri
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Director
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		WalesBritish64047280004
    SCOURFIELD, Gareth John
    Rockcliffe
    Llanreath
    SA72 6BH Pembroke Dock
    Pembrokshire
    		Secretary
    Rockcliffe
    Llanreath
    SA72 6BH Pembroke Dock
    Pembrokshire
    		British10730220002
    SCOURFIELD, Gareth John
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Director
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		WalesBritishArchitect10730220003
    WILLIAMS, William Keith
    Crunerry East Back
    SA71 4HL Pembroke
    Pembrokshire
    		Director
    Crunerry East Back
    SA71 4HL Pembroke
    Pembrokshire
    		United KingdomBritishSurveyor14803700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBROKE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Mansel-Thomas
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Apr 06, 2016
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Thomas Powell
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Apr 06, 2016
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Meirion Ceri Williams
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		Apr 06, 2016
    16 Meyrick Street
    Pembroke Dock
    SA72 6UT Dyfed
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0