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North Quay (Pembroke) Management Company Limited

North Quay (Pembroke) Management Company Limited is an active company incorporated on 7 November 2005 with the registered office located in Swansea, West Glamorgan. North Quay (Pembroke) Management Company Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05614423
Private limited company
Age
20 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Clc 2-3 Abernethy Square
Maritime Quarter
Swansea
SA1 1UH
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in Jan 1958
Director • British • Lives in Wales • Born in Jun 1962
Director • Consultant • British • Lives in Wales • Born in Sep 1973
Director • British • Lives in Wales • Born in Jul 1946
Director • British • Lives in Wales • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rose Court Residents Limited
Deborah Harvie is a mutual person.
Active
Health HWB Ltd
Ian Robert George 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
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ian Robert George Appointed
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr David Rees Appointed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Deborah Harvie Resigned
1 Year 2 Months Ago on 9 Sep 2024
Benjamin Hiscock Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Helene Margaret Davies Resigned
2 Years 2 Months Ago on 26 Aug 2023
David Rees Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Appointment of Mr Ian Robert George as a director on 25 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Deborah Harvie as a director on 9 September 2024
Submitted on 26 Sep 2024
Appointment of Mr David Rees as a director on 17 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Benjamin Hiscock as a director on 4 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 21 Nov 2023
Termination of appointment of David Rees as a director on 24 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Helene Margaret Davies as a director on 26 August 2023
Submitted on 5 Sep 2023
Repayment History
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