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Pembroke Building RTM Company Limited

Pembroke Building RTM Company Limited is a dormant company incorporated on 3 November 2005 with the registered office located in Swansea, West Glamorgan. Pembroke Building RTM Company Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05611752
Private limited by guarantee without share capital
Age
20 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
HARRIS BASSETT LIMITED
5 New Mill Court
Swansea Enterprise Park
Swansea
SA7 9FG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Local Government Officer • British • Lives in UK • Born in Apr 1954
Director • N/A • British • Lives in Wales • Born in Dec 1962
Director • M.D Applied Products(Wales) Ltd: • British • Lives in Wales • Born in Jul 1947
Director • Retired • British • Lives in Wales • Born in Feb 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Quay (Neath) Management Limited
Neil Edward Horsley is a mutual person.
Active
Applied Products (Wales) Limited
John Llewellyn Mathias is a mutual person.
Active
Altamar Management (Swansea) Limited
Lynda James is a mutual person.
Active
Mannheim Quay RTM Company Limited
Neil Edward Horsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Adam Greenow Resigned
1 Year 5 Months Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Clifford Layton Jones Resigned
3 Years Ago on 14 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Adam Greenow as a director on 12 July 2024
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 15 Nov 2022
Termination of appointment of Clifford Layton Jones as a director on 14 July 2022
Submitted on 14 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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