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Pemchurch Properties Limited

Pemchurch Properties Limited is an active company incorporated on 26 March 1956 with the registered office located in Swansea, West Glamorgan. Pemchurch Properties Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00563448
Private limited company
Age
69 years
Incorporated 26 March 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2-3 Abernethy Square
Maritime Quarter
Swansea
SA1 1UH
Wales
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Bronwylfa Llangunnor Road Carmarthen SA31 2PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Conservation Officer • British • Lives in Wales • Born in Dec 1969
Director • British • Lives in UK • Born in Mar 1948
Director • Retired • British • Lives in Wales • Born in Nov 1948
Director • Solicitor • British • Lives in Wales • Born in Jan 1953
Director • Paralegal Services • British • Lives in Wales • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kenfred Company Limited
James David Jones and Charles Cennydd Morgan are mutual people.
Active
Queen's College Taunton Foundation
James David Jones is a mutual person.
Active
Swansea City Mission & Educational Trust
James David Jones is a mutual person.
Active
Nick John Properties 2024 Limited
Louella Clare John is a mutual person.
Active
Nicholaston House Limited
James David Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£418.9K
Decreased by £120.15K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.99M
Decreased by £210.84K (-10%)
Total Liabilities
-£30.88K
Increased by £18.59K (+151%)
Net Assets
£1.96M
Decreased by £229.43K (-10%)
Debt Ratio (%)
2%
Increased by 0.99% (+178%)
Latest Activity
Mrs Louella Clare John Appointed
6 Months Ago on 1 May 2025
Mrs Penelope Anne Garland Appointed
8 Months Ago on 27 Feb 2025
Penelope Anne Garland Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 3 Sep 2024
Mrs Penelope Anne Garland Appointed
1 Year 2 Months Ago on 29 Aug 2024
Esther Jones Resigned
1 Year 2 Months Ago on 29 Aug 2024
Charles Cennydd Morgan Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Appointment of Mrs Louella Clare John as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Mrs Penelope Anne Garland as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Penelope Anne Garland as a director on 27 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 14 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Appointment of Mrs Penelope Anne Garland as a director on 29 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Esther Jones as a director on 29 August 2024
Submitted on 3 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 3 Sep 2024
Termination of appointment of Charles Cennydd Morgan as a director on 30 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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