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Pembroke Dock Regeneration Company Limited

Pembroke Dock Regeneration Company Limited is an active company incorporated on 5 November 2010 with the registered office located in London, Greater London. Pembroke Dock Regeneration Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07430619
Private limited company
Age
14 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Pembroke Dock Regeneration Company Limited
Contact
Address
40 Lady Somerset Road
London
NW5 1TU
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 23 Barrett Street St Christopher's Place London W1U 1BF
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Angus Quentin Stott
Director • Builder/Developer • British • Lives in Wales • Born in May 1964
Mr Ian Christopher Norris
Director • Surveyor • British • Lives in Gbr • Born in Nov 1971
Mr Alan Ian Spencer
PSC • British • Lives in UK • Born in Apr 1973
Templetone Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barbarella Property Investments Limited
Mr Ian Christopher Norris is a mutual person.
Active
Templetone Ltd
Mr Ian Christopher Norris is a mutual person.
Active
Jna Property Limited
Mr Ian Christopher Norris is a mutual person.
Active
Garon Estates Limited
Mr Ian Christopher Norris is a mutual person.
Active
The Cleddau Project Cic
Angus Quentin Stott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£61.14K
Increased by £6.14K (+11%)
Total Liabilities
-£11.59K
Decreased by £4.44K (-28%)
Net Assets
£49.56K
Increased by £10.58K (+27%)
Debt Ratio (%)
19%
Decreased by 10.18% (-35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Jones Norris Adams Ltd (PSC) Details Changed
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
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Documents
Confirmation statement made on 5 November 2024 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 November 2023 with no updates
Submitted on 19 Nov 2023
Change of details for Jones Norris Adams Ltd as a person with significant control on 24 May 2022
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Registered office address changed from 23 Barrett Street St Christopher's Place London W1U 1BF to 40 Lady Somerset Road London NW5 1TU on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Confirmation statement made on 5 November 2021 with no updates
Submitted on 10 Nov 2021
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Repayment History
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