Company Information for VISIT PEMBROKESHIRE
BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN,
|
Company Registration Number
04253830 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | ||
|---|---|---|
| VISIT PEMBROKESHIRE | ||
| Legal Registered Office | ||
| BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN Other companies in SA71 | ||
| Previous Names | ||
|
| Company Number | 04253830 | |
|---|---|---|
| Company ID Number | 04253830 | |
| Date formed | 2001-07-17 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2026 | |
| Account next due | 31/12/2027 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB914637322 |
| Last Datalog update: | 2026-10-05 07:18:08 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH IONWEN WILLIAMS |
||
LYNDON BERNARD BELT |
||
TIMOTHY EDWARD BRACE |
||
ANDREW ALEXANDER CAMPBELL |
||
WILLIAM JAMES CANTON |
||
HUGH CHARLES DAVIES |
||
GARY PAUL EVANS |
||
JULIA YVONNE HORTON POWDRILL |
||
RACHEL MULLETT |
||
JAMES ROBERT PARKIN |
||
JANE REES-BAYNES |
||
BARBARA GAYE WILLIAMS |
||
PHILIP MICHAEL WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER LOUISE CLAIRE BENNETT |
Director | ||
CLEOPATRA RUTH BROWNE |
Director | ||
BRYAN DAVID FARMER |
Director | ||
MALCOLM GEORGE BRACE |
Director | ||
TREVOR JOHN COLLINS |
Director | ||
JENNIFER KAREN EVANS |
Director | ||
PAUL GARNISH |
Director | ||
NICHOLAS GLYN HARRINGTON EVANS |
Director | ||
KEVIN WARWICK BIRD |
Director | ||
JANE BOULDEN ANDERTON |
Director | ||
NIGEL PAUL CARD |
Director | ||
BRIAN JOHN FARRANT |
Company Secretary | ||
LAWRENCE VINCENT JOHN GIARDELLI |
Director | ||
ELIZABETH MARGARET ALICE DAVIES |
Director | ||
EVELYN MARY DAVIES |
Director | ||
ANDREW GORDON BAILEY |
Director | ||
KENNETH ADRIAN CROSS |
Company Secretary | ||
SANDRA JANET DAVIS |
Director | ||
JOHN BIRT LLEWELLIN |
Director | ||
TIMOTHY EDWARD BRACE |
Director | ||
DECLAN FRANCIS CONNOLLY |
Director | ||
JOHN EDBROOKE LLOYD |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PACKAGES IN PEMBROKESHIRE LTD | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved | |
| TEMPLETON TAVERNS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2024-06-18 | |
| TEMPLETON BEER WINE & SPIRIT CO LTD | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| BELT TRANSPORT LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active | |
| BRIGHTON MEWS MANAGEMENT COMPANY (1995) LIMITED | Director | 2016-04-06 | CURRENT | 1995-04-19 | Active | |
| F.B. MASON & CO. LIMITED | Director | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
| HAVERFORDWEST ESTATES LIMITED | Director | 1997-02-04 | CURRENT | 1997-02-04 | Active | |
| NOLTON HAVEN QUALITY COTTAGES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| NOLTON HAVEN HOLIDAY COTTAGES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| NOLTON BAY CARAVAN SALES LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
| NOLTON BAY CARAVAN PARK LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
| SOUTH WEST WALES TOURISM PARTNERSHIP/PARTNERIAETH TWRISTIAETH DE ORLLEWIN CYMRU | Director | 2015-05-09 | CURRENT | 2002-03-28 | Dissolved | |
| HEATHERTON COUNTRY SPORTS PARK LIMITED | Director | 1999-07-05 | CURRENT | 1999-07-05 | Active | |
| PACKAGES IN PEMBROKESHIRE LTD | Director | 2017-04-05 | CURRENT | 2007-09-13 | Dissolved | |
| PEMBROKESHIRE TOURISM | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| FENWICK CONSULTANCY LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-16 | Dissolved 2016-11-22 |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR JAMES ROBERT PARKIN | ||
| Previous accounting period shortened from 31/08/26 TO 31/03/26 | ||
| Unaudited abridged accounts made up to 2026-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 03/08/26, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR IWAN GILES LLEWELYN THOMAS | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAYNE DAVIES REES | ||
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MRS NIA JOANNE MARSHALL | ||
| DIRECTOR APPOINTED MR ADRIAN HUGH FREDERICK LORT-PHILLIPS | ||
| CONFIRMATION STATEMENT MADE ON 03/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR EMYR AFAN DAVIES | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 26/04/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN VICKERS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN NEUMANN | |
| DIRECTOR APPOINTED MR EDWARD MATTHEW TOMP | ||
| AP01 | DIRECTOR APPOINTED MR EDWARD MATTHEW TOMP | |
| DIRECTOR APPOINTED MR EMYR AFAN DAVIES | ||
| AP01 | DIRECTOR APPOINTED MR EMYR AFAN DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEITH EBSWORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD BRACE | |
| AP01 | DIRECTOR APPOINTED MRS SOPHIE MARGARET HURST | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN VICKERS | |
| RES01 | ADOPT ARTICLES 16/12/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
| NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MERRIMAN | |
| CH01 | Director's details changed for Mr Timothy Edward Brace on 2020-11-20 | |
| RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON BERNARD BELT | |
| AP01 | DIRECTOR APPOINTED MRS DIANE CLEMENTS | |
| TM02 | Termination of appointment of Elizabeth Ionwen Williams on 2020-11-16 | |
| AP01 | DIRECTOR APPOINTED MR PAUL NIGEL MILLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MINAS - BLIGHT | |
| CH01 | Director's details changed for Mr James Robert Parkin on 2018-12-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GAYE WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA MERRIMAN | |
| AP01 | DIRECTOR APPOINTED MS SAMANTHA MINAS - BLIGHT | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN HAYDN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MULLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CANTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL MULLETT | |
| AP01 | DIRECTOR APPOINTED MR LYNDON BERNARD BELT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOSEPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOSEPH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BENNETT | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PARKIN | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PARKIN | |
| AP01 | DIRECTOR APPOINTED MS HEATHER LOUISE CLAIRE BENNETT | |
| AP01 | DIRECTOR APPOINTED MS HEATHER LOUISE CLAIRE BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMRYS OSBORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMRYS OSBORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEOPATRA BROWNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEOPATRA BROWNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRYSE LLOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRYSE LLOYD | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM First Floorfleet Surgeons House the Royal Dockyard Pembroke Dock Dyfed SA72 6TD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKIN | |
| AR01 | 17/07/15 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM PEMBROKESHIRE TOURISM 1ST AND 2ND FLOORS 55 MAIN STREET PEMBROKE PEMBROKESHIRE SA71 4DA | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NICK RICHARD JOSEPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FARMER | |
| AP01 | DIRECTOR APPOINTED MR GARY PAUL EVANS | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP MICHAEL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON TOMLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRACE | |
| AR01 | 17/07/14 NO MEMBER LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN MORGAN BERT GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PARKIN | |
| AP01 | DIRECTOR APPOINTED MR LEE ROBERT GRIFFITHS | |
| AR01 | 17/07/13 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COLLINS | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS CLEOPATRA RUTH BROWNE | |
| AP01 | DIRECTOR APPOINTED MRS JANE REES-BAYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDLETON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS CHRISTOPHER OSBORNE / 01/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM LUDDINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI PRICE | |
| AR01 | 17/07/12 NO MEMBER LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JASON JAMES TOMLIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 28/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WITHEY GINER | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM GEORGE BRACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BRACE / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID FARMER / 31/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA YVONNE HORTON POWDRILL / 29/09/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MR BRYAN DAVID FARMER | |
| AR01 | 17/07/11 NO MEMBER LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAVELL | |
| RES01 | ADOPT ARTICLES 03/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER KAREN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WATSON | |
| AR01 | 17/07/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET WATSON / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN PRYSE LLOYD / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM LUDDINGTON / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA YVONNE HORTON POWDRILL / 17/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN COLLINS / 17/07/2010 | |
| AP01 | DIRECTOR APPOINTED MS DEBORAH ANN WITHEY GINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID HENRY GRAVELL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CERI JANE PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARNISH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EVANS | |
| 363a | ANNUAL RETURN MADE UP TO 17/07/09 | |
| 288a | DIRECTOR APPOINTED MR TIMOTHY EDWARD BRACE | |
| 288a | DIRECTOR APPOINTED MR TOM LUDDINGTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BIRD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE ANDERTON | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANDERTON / 11/11/2008 | |
| 363a | ANNUAL RETURN MADE UP TO 17/07/08 | |
| 288a | DIRECTOR APPOINTED MR TREVOR JOHN COLLINS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIT PEMBROKESHIRE
VISIT PEMBROKESHIRE owns 3 domain names.
holidayinpembrokeshire.co.uk eatstaydo.co.uk gingerhill.co.uk
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as VISIT PEMBROKESHIRE are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |