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Pembrokeshire Retreats Limited

Pembrokeshire Retreats Limited is a dissolved company incorporated on 3 January 2008 with the registered office located in Haverfordwest, Dyfed. Pembrokeshire Retreats Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06462845
Private limited company
Age
17 years
Incorporated 3 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2024 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 3 May 2024 (1 year 7 months ago)
Previous address was Chesnuts Sevenhampton Cheltenham GL54 5SL England
Telephone
01437720498
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1964 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£71.66K
Decreased by £35.72K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£375.04K
Decreased by £11.13K (-3%)
Total Liabilities
-£2.28K
Decreased by £9.36K (-80%)
Net Assets
£372.75K
Decreased by £1.77K (-0%)
Debt Ratio (%)
1%
Decreased by 2.41% (-80%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 25 Feb 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 14 May 2024
Declaration of Solvency
1 Year 7 Months Ago on 14 May 2024
Registered Address Changed
1 Year 7 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 24 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2024
Declaration of solvency
Submitted on 14 May 2024
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Registered office address changed from Chesnuts Sevenhampton Cheltenham GL54 5SL England to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 3 May 2024
Submitted on 3 May 2024
Micro company accounts made up to 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Repayment History
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