DISCOVER PEMBROKESHIRE C.I.C.

DISCOVER PEMBROKESHIRE C.I.C.

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

    Company NameDISCOVER PEMBROKESHIRE C.I.C.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15676722
    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 DISCOVER PEMBROKESHIRE C.I.C.?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is DISCOVER PEMBROKESHIRE C.I.C. located?

    Registered Office Address
    Unit 17 The Harbour
    SA69 9HE Saundersfoot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVER PEMBROKESHIRE C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 24, 2026

    What is the status of the latest confirmation statement for DISCOVER PEMBROKESHIRE C.I.C.?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for DISCOVER PEMBROKESHIRE C.I.C.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Martyn Williams Bem as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mrs Stephanie James Roach as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Miss Crystal Jean Elizabeth Thomas as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Frank James Powell as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr Thomas Peter Beynon as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr Samuel Williams as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr James Oliver Skudder as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr Harvey David Hugh Jones as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr Christopher Martyn Williams Bem as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr Matthew David Ronowitz as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mr Emyr Afan Davies as a director on Apr 26, 2024

    2 pagesAP01

    Incorporation of a Community Interest Company

    42 pagesCICINC

    Who are the officers of DISCOVER PEMBROKESHIRE C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEYNON, Thomas Peter
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishDirector322546000001
    DAVIES, Emyr Afan
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishDirector124215940001
    JONES, Harvey David Hugh
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishHotelier309632740001
    POWELL, Nicholas Frank James
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    EnglandBritishNon Executive Director40236770003
    RAVENSCROFT, Lloyd Andrew
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishDirector220490680001
    ROACH, Stephanie James
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    EnglandBritishRetired322613520001
    RONOWITZ, Matthew David
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishDirector224010030001
    SKUDDER, James Oliver
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishDirector322543190001
    THOMAS, Crystal Jean Elizabeth
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishLawyer322576740001
    WILLIAMS, Samuel
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishManaging Director293202030001
    WILLIAMS BEM, Christopher Martyn
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Director
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    WalesBritishCouncillor322536610001

    Who are the persons with significant control of DISCOVER PEMBROKESHIRE C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lloyd Andrew Ravenscroft
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    Apr 24, 2024
    The Harbour
    SA69 9HE Saundersfoot
    Unit 17
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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