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Pembroke Building Rtm Company Limited

05611752

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG
Incorporated 03/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Neil Edward Horsley

director · Since 03/11/2005

LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr John Llewellyn Mathias

director · Since 30/07/2009

M.D APPLIED PRODUCTS(WALES) LTD:

BRITISH · WALES · Age 79

Also on 1 other board

Ms Alison Sian Yoong

director · Since 30/07/2009

N/A

BRITISH · WALES · Age 63

Mrs Lynda James

director · Since 16/09/2016

RETIRED

BRITISH · WALES · Age 75

Also on 1 other board

Neil Edward Horsley

director · Since 03/11/2005

British · United Kingdom · Age 72

Alison Sian Yoong

director · Since 30/07/2009

British · Wales · Age 63

John Llewellyn Mathias

director · Since 30/07/2009

British · Wales · Age 79

Lynda James

director · Since 16/09/2016

British · Wales · Age 75

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/2005

Margaret Elaine Morgan

director · Resigned 20/11/2006

Susan Lister

secretary · Resigned 01/01/2008

Susan Lister

director · Resigned 22/04/2008

Victor Leonard Leslie Ireland

director · Resigned 10/04/2013

Victor Leonard Leslie Ireland

secretary · Resigned 10/04/2013

Francis Servini

director · Resigned 28/06/2016

Niamh Angela Servini

director · Resigned 16/09/2016

Rita Ann Dowdell O Brien

director · Resigned 17/10/2018

Clifford Layton Jones

director · Resigned 14/07/2022

Adam Greenow

director · Resigned 12/07/2024

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

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

address line15 New Mill Court
2026-08-11

5 NEW MILL COURT

post townSwansea
2026-08-11

SWANSEA

officer appointedHORSLEY, Neil Edward
2026-08-11
officer appointedJAMES, Lynda
2026-08-11
officer appointedMATHIAS, John Llewellyn
2026-08-11
officer appointedYOONG, Alison Sian
2026-08-11