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Company Information for 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD
FLAT 1, 1 HIGH STREET, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6PA,
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Company Registration Number
 06734074 Private Limited Company
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Company Overview
About 1-3 High Street Pembroke Dock Management Company Ltd
1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD was founded on 2008-10-27 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". 1-3 High Street Pembroke Dock Management Company Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD | |
| Legal Registered Office | |
| FLAT 1 1 HIGH STREET PEMBROKE DOCK PEMBROKESHIRE SA72 6PA Other companies in SA72 | |
Filing Information
| Company Number | 06734074 | |
|---|---|---|
| Company ID Number | 06734074 | |
| Date formed | 2008-10-27 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-09 13:16:04 |
| Companies House |
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Company Officers of 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERND SCHILKE |
||
JANICE MOGFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIA MARY ELIZABETH MCQUILLAN |
Company Secretary | ||
LYNN HUGHES |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/21 FROM 3 North Street Pembroke Dock Pembrokeshire SA72 6QS Wales | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Bernd Schilke as company secretary on 2018-04-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 16 Gwyther Street Pembroke Dock Pembrokeshire SA72 6HB | |
| TM02 | Termination of appointment of Julia Mary Elizabeth Mcquillan on 2018-04-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Janice Mogford on 2010-10-28 | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 5 | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIA MARY ELIZABETH MCQUILLAN on 2010-12-14 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MOGFORD / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA MARY ELIZABETH MCQUILLAN / 01/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM | |
| 288a | SECRETARY APPOINTED JULIA MARY ELIZABETH MCQUILLAN | |
| 288a | DIRECTOR APPOINTED JANICE MOGFORD | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD
Intangible Assets
Patents
We have not found any records of 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD
Income
Government Income
We have not found government income sources for 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1-3 HIGH STREET PEMBROKE DOCK MANAGEMENT COMPANY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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