Menna Overview
Here’s a quick overview of LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED 👀 — a Haverfordwest based business that started in 1987.
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02115238
- Age39 years 4 months Incorporated 25 March 1987
- Officers1
Address
21 Office 1, Hill Street, Haverfordwest, SA61 1QQ, Wales
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 March 1987 and based in Haverfordwest, Wales. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMEATON, Andrew Faviell | director | Mar 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cartaxo Limited | 25 Jan 2024 | |
| Hamton Properties Limited | 06 Apr 2016 |
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SMEATON, Andrew Faviell are mutual persons.
SMEATON, Andrew Faviell are mutual persons.
SMEATON, Andrew Faviell are mutual persons.
SMEATON, Andrew Faviell are mutual persons.
SMEATON, Andrew Faviell, MARSHALL, Thomas Robert, NEEDHAM, Trevor Norman are mutual persons.
SMEATON, Andrew Faviell are mutual persons.
SMEATON, Andrew Faviell, NEEDHAM, Trevor Norman are mutual persons.
SMEATON, Andrew Faviell, NEEDHAM, Trevor Norman are mutual persons.
SMEATON, Andrew Faviell, NEEDHAM, Trevor Norman are mutual persons.
SMEATON, Andrew Faviell, NEEDHAM, Trevor Norman are mutual persons.
SMEATON, Andrew Faviell, NEEDHAM, Trevor Norman are mutual persons.
SMEATON, Andrew Faviell, NEEDHAM, Trevor Norman are mutual persons.
SMEATON, Andrew Faviell are mutual persons.
SMEATON, Andrew Faviell are mutual persons.
SMEATON, Andrew Faviell are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
NEEDHAM, Trevor Norman are mutual persons.
SPRING LANE HOLDINGS LTD
SMEATON, Andrew Faviell are mutual persons.
FLORES9 LTD
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CARTAXO LIMITED
SMEATON, Andrew Faviell are mutual persons.
PENFRO PROPERTIES LIMITED
SMEATON, Andrew Faviell are mutual persons.
HORNS LANE MANAGEMENT LIMITED
SMEATON, Andrew Faviell are mutual persons.
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Here’s a quick overview of LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED 👀 — a Haverfordwest based business that started in 1987.