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Pembrokeshire Frame Limited

04037005

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Old Press Buildings Old Hakin Road, Merlin's Bridge, Haverfordwest, SA61 1XF
Incorporated 19/07/2000

Previously known as

Pembrokeshire F.R.A.M.E. Ltd · until 06/11/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Adrian Stuart Harries

director · Since 29/06/2021

CERTIFIED ACCOUNTANT

BRITISH · WALES · Age 58

Also on 7 other boards

Mrs Elizabeth Ann Clarke

director · Since 08/12/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 65

Also on 1 other board

Mr Patrick Martin Jones

director · Since 06/12/2024

COMPANY DIRECTOR

WELSH · WALES · Age 51

Also on 1 other board

Mrs Michelle Carol Stonehill

director · Since 06/12/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 2 other boards

Mrs Bethan Davies

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 40

Adrian Stuart Harries

director · Since 29/06/2021

British · Wales · Age 58

Elizabeth Ann Clarke

director · Since 08/12/2023

British · Wales · Age 65

Patrick Martin Jones

director · Since 06/12/2024

Welsh · Wales · Age 51

Michelle Carol Stonehill

director · Since 06/12/2024

British · Wales · Age 54

Bethan Davies

director · Since 06/10/2025

British · Wales · Age 40

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 20/07/2000

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 20/07/2000

Dilwyn Davies Voyle

director · Resigned 19/10/2001

Christine Shann Bennett

secretary · Resigned 19/10/2001

Malcolm George Allingham

director · Resigned 19/10/2001

Anthony John Weake

director · Resigned 19/10/2001

Robert Charles Kershaw

secretary · Resigned 23/07/2002

Paul James Cowper

director · Resigned 01/07/2004

Michael Tracy Folland

director · Resigned 21/02/2005

Patricia Edwina Griffiths

director · Resigned 16/06/2005

Joan Helen Mackay Beynon

director · Resigned 29/09/2005

Jonathan Kim Beynon

director · Resigned 29/09/2005

Jennifer Ann Sims

secretary · Resigned 30/09/2005

Karen Anne Petty

secretary · Resigned 26/04/2007

Jacqueline Sylvia Williamson

director · Resigned 31/07/2008

Hassen Joomraty

director · Resigned 09/12/2008

Jonathan Evans

director · Resigned 02/06/2009

Thomas Ben Morris

director · Resigned 03/12/2009

Sian Elizabeth James

director · Resigned 26/02/2014

Robert Arthur Howell Owen

director · Resigned 01/01/2016

David Huw Rees

director · Resigned 26/07/2017

Carl Sheldon Beddis

director · Resigned 15/01/2018

Trevor Best

director · Resigned 30/10/2018

David William Underhill

director · Resigned 28/02/2019

Meurig Jones

director · Resigned 07/08/2020

Jill Jack

director · Resigned 10/08/2020

John Frederick Paul Jones

director · Resigned 11/08/2020

Catherine Orton

director · Resigned 20/08/2020

Jennifer Ann Sims

director · Resigned 18/11/2021

David William Underhill

director · Resigned 19/11/2021

Paul Kenneth Bowman

secretary · Resigned 01/12/2021

Paul Graham Smith

director · Resigned 15/08/2024

Doreen Joy Brown

director · Resigned 06/10/2025

Charges1 outstanding

Charge
outstanding

PEMBROKESHIRE COUNTY COUNCIL

Created 26/09/2017Registered 13/10/2017
Charge
satisfied

HSBC BANK PLC

Created 16/06/2014Registered 18/06/2014Satisfied 27/04/2023
Charge
satisfied

HSBC BANK PLC

Created 19/09/2013Registered 24/09/2013Satisfied 27/04/2023
Charge
satisfied

HSBC BANK PLC

Created 19/04/2013Registered 02/05/2013Satisfied 27/04/2023

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Old Press Buildings Old Hakin Road
2026-08-12

OLD PRESS BUILDINGS OLD HAKIN ROAD

post townHaverfordwest
2026-08-12

HAVERFORDWEST

officer appointedCLARKE, Elizabeth Ann
2026-08-12
officer appointedDAVIES, Bethan
2026-08-12
officer appointedHARRIES, Adrian Stuart
2026-08-12
officer appointedJONES, Patrick Martin
2026-08-12
officer appointedSTONEHILL, Michelle Carol
2026-08-12