General information

Name:

Pembrey Leisure Ltd

Office Address:

Tircoch Farm House Llanmorlais Cilonen Road SA4 3UQ Swansea

Number: 10748270

Incorporation date: 2017-05-02

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembrey Leisure began its business in 2017 as a Private Limited Company registered with number: 10748270. This particular business has operated for 7 years and it's currently active. The company's registered office is based in Swansea at Tircoch Farm House Llanmorlais. You can also locate the firm utilizing its zip code : SA4 3UQ. The firm's classified under the NACE and SIC code 55300 which means Recreational vehicle parks, trailer parks and camping grounds. Pembrey Leisure Ltd reported its account information for the period up to 2022-11-29. The company's most recent confirmation statement was submitted on 2023-05-01.

John W. is this firm's single director, that was assigned to lead the company in 2021 in August. Since 2020-10-09 Hannah E., had fulfilled assigned duties for this limited company until the resignation in 2021. As a follow-up a different director, including Zarah W. gave up the position in January 2021.

John W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 09 August 2021

Latest update: 17 January 2024

People with significant control

John W.
Notified on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emma W.
Notified on 30 April 2021
Ceased on 21 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emma W.
Notified on 20 January 2021
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John W.
Notified on 20 January 2021
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John W.
Notified on 30 April 2021
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martyn B.
Notified on 22 May 2019
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 13 February 2018
Ceased on 22 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martyn B.
Notified on 2 May 2017
Ceased on 13 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 29 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 29th November 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
6
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