London Road (Pembroke) Management Company Limited

Active02115238 Private limited company
Incorporated
25 March 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Wales
Address
21 Office 1
Hill Street
Haverfordwest
SA61 1QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 July 2024
Resigned Martin, Juliet Anne as Secretary
30 November 2018
Appointed Martin, Juliet Anne as Secretary
30 November 2018
Resigned Smeaton, Andrew Faviell as Secretary
29 November 2018
Resigned Needham, Trevor Norman as Director
11 October 2017
Resigned Marshall, Thomas Robert as Director
25 November 1997
Appointed Marshall, Thomas Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2024
Owns 25–50% of shares
Company
Reg. no. 14961413
Former controllers (1)
25 January 2024
Ceased Hamton Properties Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Road (Pembroke) Management Company Limited This company Owns 25–50% of shares
Penfro Limited Owns 25–50% of shares

Financials

Net Assets
£3,338
Employees
1
Debt Ratio
91%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £217 £2,576 £416 £2,358 £7,158 £3,338
Balance sheet detail
202520242023202220212020
Fixed Assets£5,283£6,604£8,255£10,286£7,164£9,552
Current Assets£33,489£23,754£18,511£25,832£27,996£26,913
Debtors£6,754£6,397£22,213
Cash£19,078£21,599£4,700
Creditors (< 1 year)£3,964£34,998£31,880£35,204
Creditors (> 1 year)£35,434£19,236£24,408
Net Current Assets£33,489£19,790£18,511(£9,166)(£3,884)(£8,291)
Net Assets£3,338£7,158£2,358£416£2,576£217
Shareholder Funds£3,338£7,158£2,358£416£2,576£217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 March 2026

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