THE PEMBROKE DOCK HERITAGE TRUST LIMITED
Active - Accounts Filed
General Information
NAME
THE PEMBROKE DOCK HERITAGE TRUST LIMITED
COMPANY NUMBER
05920931
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
http://sunderlandtrust.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
31/08/2006
19/12/2020
THE PEMBROKE DOCK SUNDERLAND TRUST
DYFED
SA72 6WS
Telephone: 01646684220
TPS: Yes
Royal Dockyard Chapel
Meyrick Owen Way
Pembroke Dock
Dyfed
SA72 6WS
Telephone: 684220
The Old Coach House
The Terrace The Dockyard
Pembroke Dock
Dyfed
SA72 6YH
Telephone: 684220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Angharad Kate Scourfield (928420660) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PEMBROKE DOCK HERITAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PEMBROKE DOCK HERITAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PEMBROKE DOCK HERITAGE TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2006 - Present (18 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Angharad Kate Scourfield (928420660) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Peter Mitchell (931597857) Appointed |
| 17/11/2023 | New Board Member Andrew John Ludlow (924377981) Appointed |
| 27/09/2023 | Gareth John Scourfield (901073022) has left the board |
| 11/08/2023 | Claire Evelyn Francis-Hartery (929947440) has left the board |
| 11/08/2023 | New Board Member Michele Jane Wiggins (931223701) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 03/02/2023 | Gareth Mills (913084517) has left the board |
| 26/01/2023 | New Board Member Trevor Jonathan Clark (930462679) Appointed |
| 26/01/2023 | New Company Secretary Timothy Payne (930462294) Appointed |
| 25/01/2023 | New Board Member Timothy Payne (930460660) Appointed |
| 09/09/2022 | Petra Louise Bourne (927635902) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Claire Evelyn Francis-Hartery (929947440) Appointed |
| 30/08/2022 | New Board Member Pamela Ethel George (908592835) Appointed |
| 30/08/2022 | Stephen O'Connor (927899826) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 29/01/2021 | New Board Member George Frederick Manning (927899770) Appointed |
| 29/01/2021 | New Board Member Stephen O'Connor (927899826) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Stuart Duncan Berry (925896636) has left the board |
| 12/11/2020 | New Company Secretary Petra Louise Bourne (927635902) Appointed |
| 09/06/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 31/05/2019 | Marcia Heaviside (919884589) has left the board |
| 31/05/2019 | Martin Roger Andrews (904654126) has left the board |
| 31/05/2019 | Marcia Heaviside (923387496) has left the board |
| 31/05/2019 | New Company Secretary Stuart Duncan Berry (925896636) Appointed |
| 31/05/2019 | New Board Member Andrew Ross Watkin (925896626) Appointed |
| 01/04/2019 | Joshua Beynon (923846573) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Board Member Roderick Saldanha (924986577) Appointed |
| 09/06/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Joshua Beynon (923846573) Appointed |
| 25/10/2017 | Philip Roger Thompson (911784414) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | Ronald John Boreham (921038439) has left the board |
| 21/06/2017 | New Board Member Marcia Heaviside (923387496) Appointed |
| 21/06/2017 | New Board Member John Albert Evans (923387449) Appointed |
| 10/06/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Martin Roger Andrews (904654126) Appointed |
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