THE PEMBROKE DOCK HERITAGE TRUST LIMITED

Key Data

Status

Active

Company No.

05920931

Incorporation date

31/08/2006

Size

Total Exemption Full

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

23/03/2026

Termination of appointment of Pamela Ethel George as a director on 2026-03-23

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12/11/2025

Termination of appointment of Trevor Jonathan Clark as a director on 2025-11-04

View PDF (1 pages)

12/11/2025

Appointment of Mr Peter Nicholas Evans as a director on 2025-11-04

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18/06/2025

Confirmation statement made on 2025-06-07 with no updates

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20/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (19 pages)

18/12/2024

Memorandum and Articles of Association

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18/12/2024

Resolutions

View PDF (1 pages)

17/12/2024

Director's details changed for Ms Angharad Kate Scourfield on 2024-12-17

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17/12/2024

Memorandum and Articles of Association

View PDF (11 pages)

05/11/2024

Appointment of Ms Angharad Kate Scourfield as a director on 2024-10-22

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19/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (17 pages)

15/11/2023

Cessation of Gareth John Scourfield as a person with significant control on 2023-09-17

View PDF (1 pages)

15/11/2023

Appointment of Mr Andrew John Ludlow as a director on 2023-10-19

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15/11/2023

Appointment of Mr Peter Mitchell as a director on 2023-10-19

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25/09/2023

Termination of appointment of Gareth John Scourfield as a director on 2023-09-17

View PDF (1 pages)

09/08/2023

Termination of appointment of Claire Evelyn Francis-Hartery as a director on 2023-07-25

View PDF (1 pages)

09/08/2023

Appointment of Ms Michele Jane Wiggins as a director on 2023-07-25

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

15/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (18 pages)

31/01/2023

Termination of appointment of Gareth Mills as a director on 2022-10-19

View PDF (1 pages)

23/01/2023

Appointment of Mr Timothy Payne as a secretary on 2022-10-18

View PDF (2 pages)

23/01/2023

Appointment of Mr Trevor Jonathan Clark as a director on 2023-01-01

View PDF (2 pages)

22/01/2023

Cessation of Gareth Mills as a person with significant control on 2022-10-18

View PDF (1 pages)

22/01/2023

Appointment of Mr Timothy Payne as a director on 2022-10-18

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+34.16 % *

* during past year

Cash in Bank

£67,204.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
55.69K
-
67.52K
37.68K
-

2022
3
65.59K
-
120.78K
50.09K
-

2023
1
88.19K
-
88.89K
67.20K
-

2023
1
88.19K
-
88.89K
67.20K
-

Employees

2023

Employees

1 -67 % *

Net Assets(GBP)

88.19K £34.46 % *

Total Assets(GBP)

Turnover(GBP)

88.89K £-26.40 % *

Cash in Bank(GBP)

67.20K £34.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ludlow, Andrew John	Director	19/10/2023 - Present	2
Mills, Gareth	Director	23/06/2015 - 18/10/2022	1
Thompson, Stephen	Director	31/08/2006 - 27/07/2010	2
Boreham, Ronald John	Director	01/01/2016 - 31/12/2016	-
Andrews, Martin Roger	Director	01/01/2016 - 23/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE PEMBROKE DOCK HERITAGE TRUST LIMITED

THE PEMBROKE DOCK HERITAGE TRUST LIMITED is an(a) Active company incorporated on 31/08/2006 with the registered office located at Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed SA72 6WS. There are currently 13 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PEMBROKE DOCK HERITAGE TRUST LIMITED?

THE PEMBROKE DOCK HERITAGE TRUST LIMITED is currently Active. It was registered on 31/08/2006 .

Where is THE PEMBROKE DOCK HERITAGE TRUST LIMITED located?

THE PEMBROKE DOCK HERITAGE TRUST LIMITED is registered at Royal Dockyard Chapel, Meyrick Owen Way, Pembroke Dock, Dyfed SA72 6WS.

What does THE PEMBROKE DOCK HERITAGE TRUST LIMITED do?

THE PEMBROKE DOCK HERITAGE TRUST LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

How many employees does THE PEMBROKE DOCK HERITAGE TRUST LIMITED have?

THE PEMBROKE DOCK HERITAGE TRUST LIMITED had 1 employees in 2023.

What is the latest filing for THE PEMBROKE DOCK HERITAGE TRUST LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Pamela Ethel George as a director on 2026-03-23.