Company information:
Pembrey Properties Limited (No: 02956192)
Address: PLAS Y MOR, CLIFF TERRACE, BURRY PORT, SA16 0HR, WALES
Status: Active
Incorporated: 08-May-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTYN JAMES BLEWETT ( DOB: Mar-1964 From: May-2010 )
Current Director: MARTYN JAMES BLEWETT ( DOB: Mar-1964 From: May-2010 )
Resigned Director: TREVOR JAMES HEMMINGS ( DOB: Jun-1935 From: Sep-1994 To: Oct-2004 )
Resigned Director: PATRICK LEE HEMMINGS ( DOB: Oct-1966 From: Jul-2005 To: May-2010 )
Resigned Director: JOHN CLEMENT KAY ( DOB: Jan-1953 From: Oct-2004 To: May-2010 )
Resigned Director: ALASTAIR ERIC HOTSON SALVESEN ( DOB: Jul-1941 From: Sep-1994 To: May-2010 )
Resigned Director: VINDEX LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: CATHERINE LISA FOX ( DOB: Sep-1965 From: Jul-1999 To: Apr-2000 )
Resigned Secretary: PAUL STEPHEN FREEMAN ( DOB: Sep-1953 From: Apr-2000 To: Feb-2002 )
Resigned Secretary: JOHN DAVID HOLDEN ( DOB: May-1966 From: Jul-2002 To: May-2010 )
Resigned Secretary: JOHN CLEMENT KAY ( DOB: Jan-1953 From: Sep-1994 To: Apr-1996 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: CORINNA SWAIN ( DOB: Apr-1973 From: Feb-2002 To: Jul-2002 )
Persons of Significant Control:
Mr. Martyn James Blewett, Plas Y Mor Cliff Terrace, Burry Port, SA16 0HR, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 303,958 | 362,029 | 360,486 | 359,497 | 369,979 | 521,616 | 423,631 | 443,253 | 303958.0,362029.0,360486.0,359497.0,369979.0,521616.0,423631.0,443253.0 |
| Current assets | 28,854 | 33,476 | 45,272 | 107,087 | 148,080 | 177,438 | 137,014 | 150,814 | 28854.0,33476.0,45272.0,107087.0,148080.0,177438.0,137014.0,150814.0 |
| Net current assets (liabilities) | -10,069 | -19,172 | 37,998 | 98,078 | 119,203 | 19,520 | 120,384 | 128,918 | -10069.0,-19172.0,37998.0,98078.0,119203.0,19520.0,120384.0,128918.0 |
| Total assets less current liabilities | 293,889 | 342,857 | 398,484 | 457,575 | 489,182 | 541,136 | 544,015 | 572,171 | 293889.0,342857.0,398484.0,457575.0,489182.0,541136.0,544015.0,572171.0 |
| Net assets (liabilities) | 293,889 | 342,857 | 398,484 | 457,575 | 489,182 | 528,336 | 534,182 | 565,578 | 293889.0,342857.0,398484.0,457575.0,489182.0,528336.0,534182.0,565578.0 |
| Equity / share capital and reserves | 293,889 | 342,857 | 398,484 | 457,575 | 489,182 | 528,336 | 534,182 | 565,578 | 293889.0,342857.0,398484.0,457575.0,489182.0,528336.0,534182.0,565578.0 |