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Waterfront Gallery

Waterfront Gallery is an active company incorporated on 17 January 2005 with the registered office located in Milford Haven, Dyfed. Waterfront Gallery was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05334551
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Old Sail Loft Discovery Quay
The Docks
Milford Haven
Pembrokeshire
SA73 3AF
Same address for the past 17 years
Telephone
01646695699
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • None • British • Lives in Wales • Born in Apr 1947
Director • Retired School Teacher • British • Lives in UK • Born in Apr 1940
Director • Retired • British • Lives in UK • Born in May 1939
Director • British • Lives in Wales • Born in Jan 1950
Director • Artist • British • Lives in Wales • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Investing In Pembrokeshire Society Limited
Mr David Robert Smalley Clarke and are mutual people.
Active
Tall Ships (Wales) Trust
Mr Anthony Edward Sangster is a mutual person.
Active
The Darwin Centre For Biology And Medicine
Mr Anthony Edward Sangster is a mutual person.
Active
Pembrokeshire Association Of Voluntary Services
Mr Anthony Edward Sangster is a mutual person.
Active
Pembrokeshire Citizens Advice Bureau
Mr Anthony Edward Sangster is a mutual person.
Active
MHPA RBS Trustee Company Limited
Mr Anthony Edward Sangster is a mutual person.
Active
Time Quest Pembrokeshire Ltd
Mr Anthony Edward Sangster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£18.51K
Decreased by £13.25K (-42%)
Turnover
£55.79K
Decreased by £2.87K (-5%)
Employees
1
Increased by 1 (%)
Total Assets
£18.95K
Decreased by £13.25K (-41%)
Total Liabilities
-£17K
Increased by £338 (+2%)
Net Assets
£1.95K
Decreased by £13.59K (-87%)
Debt Ratio (%)
90%
Increased by 37.96% (+73%)
Latest Activity
Ms Janet Taylor Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Ms Ruth Sargeant Appointed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Robert William Craig Thompson Resigned
2 Years 6 Months Ago on 2 Mar 2023
Tessa Jane Prior Resigned
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Patrick Denis Edgington Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Appointment of Ms Janet Taylor as a director on 4 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 19 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Appointment of Ms Ruth Sargeant as a director on 22 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Oct 2023
Termination of appointment of Patrick Denis Edgington as a director on 30 September 2022
Submitted on 15 Mar 2023
Termination of appointment of Tessa Jane Prior as a director on 2 March 2023
Submitted on 15 Mar 2023
Termination of appointment of Robert William Craig Thompson as a director on 2 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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