The Pembroke Dock Heritage Trust Limited
Company Profile
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MicroThe Pembroke Dock Heritage Trust Limited
05920931•Private Ltd By Guarantee W/O Share Cap
Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, SA726WS
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Incorporated
31/08/2006
Company Age
19 years
Directors
13
Employees
1
SIC Code
91030
Risk
very low risk
Company Overview
Registration, classification & business activity
The Pembroke Dock Heritage Trust Limited (05920931) is a private ltd by guarantee w/o share cap incorporated on 31/08/2006 (19 years old) and registered in pembroke dock, SA726WS. The company operates under SIC code 91030 - operation of historical sites and buildings and similar visitor attractions.
Pembroke dock heritage centre is an independent museum operated by pembroke dock sunderland trust, a registered charity.the heritage centre is volunteer-led and tells over 200 years of history, including pembroke dock's unique maritime, aviation, military and social history. pembroke dock was the on...
Private Ltd By Guarantee W/O Share Cap
SIC: 91030
Micro
Incorporated 31/08/2006
SA726WS
1 employees
Financial Overview
Total Assets
£106.3K
Liabilities
£14.8K
Net Assets
£91.5K
Turnover
£82.1K
Cash
£80.8K
Key Metrics
1
Employees
13
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Resolution
Category:Resolution
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Resolution
Category:Resolution
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Resolution
Category:Resolution
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024
Trading Addresses
Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed, SA726WSRegistered
The Old Coach House, The Terrace The Dockyard, Pembroke Dock, Dyfed, SA726YH