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Pembroke Real Estate (Developments) Limited

Pembroke Real Estate (Developments) Limited is a dissolved company incorporated on 16 October 2002 with the registered office located in Haverfordwest, Dyfed. Pembroke Real Estate (Developments) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04564302
Private limited company
Age
23 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pembroke Real Estate (Developments) Limited
Contact Update Details
Address
Williamston House 7
Goat Street
Haverfordwest
Pembrokeshire
SA61 1PX
Same address for the past 12 years
Telephone
01437753000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Luke Richard Lawrence
Director • Secretary • Estate Agent • British • Lives in UK • Born in Jun 1973
Neil Steven Charles Proctor
Director • Financial Adviser • British • Lives in UK • Born in Oct 1972
Mr Neil Steven Charles Proctor
PSC • British • Lives in UK • Born in Oct 1972
Mr Luke Richard Lawrence
PSC • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Focus Edge Ltd
Luke Richard Lawrence is a mutual person.
Active
The Property Buyers Agent Ltd
Luke Richard Lawrence is a mutual person.
Active
Proctor Consulting Limited
Neil Steven Charles Proctor is a mutual person.
Active
L & L Lawrence Holdings Ltd
Luke Richard Lawrence is a mutual person.
Active
Pembroke Real Estate Limited
Luke Richard Lawrence is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
Traded for 12 months
Cash in Bank
£1.47K
Decreased by £35.81K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47K
Decreased by £39.5K (-96%)
Total Liabilities
-£678
Decreased by £16.81K (-96%)
Net Assets
£788
Decreased by £22.69K (-97%)
Debt Ratio (%)
46%
Increased by 3.56% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 8 Oct 2018
Abridged Accounts Submitted
7 Years Ago on 31 Jul 2018
Confirmation Submitted
8 Years Ago on 26 Oct 2017
Small Accounts Submitted
8 Years Ago on 22 Jun 2017
Confirmation Submitted
9 Years Ago on 22 Oct 2016
Small Accounts Submitted
9 Years Ago on 14 Jul 2016
Confirmation Submitted
10 Years Ago on 26 Oct 2015
Small Accounts Submitted
10 Years Ago on 27 Jul 2015
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Documents
Bona Vacantia disclaimer
Submitted on 29 Mar 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 8 Oct 2018
Unaudited abridged accounts made up to 31 October 2017
Submitted on 31 Jul 2018
Confirmation statement made on 16 October 2017 with no updates
Submitted on 26 Oct 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 22 Jun 2017
Confirmation statement made on 16 October 2016 with updates
Submitted on 22 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 14 Jul 2016
Annual return made up to 16 October 2015 with full list of shareholders
Submitted on 26 Oct 2015
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Repayment History
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