Letterston Memorial Hall Limited

Active03921451 Private company limited by guarantee
Incorporated
3 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Karen Crocker
Dean Frederick Crocker
Mark Owen Rees
Controlled by
Mark Owen Rees
Rhyswyn Thomas
Paul Douglas Clive Hart
Accounts type
Total exemption full
Region
Wales
Address
102 St. Davids Road
Letterston
Haverfordwest
SA62 5SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Crocker, Karen
Director · Appointed 9 October 2024
British
Born June 1964 (62)
Crocker, Dean Frederick
Director · Appointed 9 October 2024
British
Born November 1962
Rees, Mark Owen
Director · Appointed 1 August 2012
Welsh
Born February 1965 (61)
Johnson, Helena Francis
Secretary · Appointed 29 June 2009
Welsh
Evans, William Owen Gareth
Director · Appointed 1 September 2003
Welsh
Born January 1946 (80)
Thomas, Rhyswyn
Director · Appointed 10 January 2003
Welsh
Born June 1960 (66)
Johnson, Helena Francis
Director · Appointed 3 February 2000
Welsh
Born May 1953 (73)
Hart, Paul Douglas Clive
Director · Appointed 3 February 2000
British
Born January 1941 (85)
Officer history (11 former)
9 October 2024
Appointed Crocker, Dean Frederick as Director
9 October 2024
Appointed Crocker, Karen as Director
30 November 2018
Resigned Black, Sean Christian as Director
10 August 2017
Appointed Black, Sean Christian as Director
1 January 2016
Resigned Williams, Matthew David as Director
1 August 2012
Appointed Rees, Mark Owen as Director
1 August 2012
Appointed Williams, Matthew David as Director
22 October 2011
Resigned Woore, John, Dr as Director
29 June 2009
Appointed Johnson, Helena Francis as Secretary
1 September 2008
Resigned Gadsby, Carole Ann as Secretary
1 September 2008
Resigned Gadsby, Carole Ann as Director
7 March 2008
Appointed Woore, John, Dr as Director
1 June 2006
Resigned Jones, Hazel as Director
1 September 2003
Appointed Evans, William Owen Gareth as Director
10 January 2003
Appointed Thomas, Rhyswyn as Director
18 September 2002
Resigned Davies, Richard as Director
19 March 2002
Resigned Seabright, John William as Director
10 December 2001
Resigned Williams, Ian Robert as Director
1 May 2001
Resigned Humphrey, Gerard Edwin as Director
1 May 2001
Resigned Thomas, Yvonne as Director
16 February 2000
Appointed Humphrey, Gerard Edwin as Director
16 February 2000
Appointed Seabright, John William as Director
16 February 2000
Appointed Jones, Hazel as Director
16 February 2000
Appointed Williams, Ian Robert as Director
16 February 2000
Appointed Thomas, Yvonne as Director
3 February 2000
Appointed Davies, Richard as Director
3 February 2000
Appointed Gadsby, Carole Ann as Secretary
3 February 2000
Appointed Hart, Paul Douglas Clive as Director
3 February 2000
Appointed Gadsby, Carole Ann as Director
3 February 2000
Appointed Johnson, Helena Francis as Director

Ownership 5 active

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

Mark Owen Rees
Individual · Notified 3 February 2017
Has significant influence or control
Welsh
Born February 1965 (61)
Rhyswyn Thomas
Individual · Notified 3 February 2017
Has significant influence or control
Welsh
Born June 1960 (66)
Paul Douglas Clive Hart
Individual · Notified 3 February 2017
Has significant influence or control
British
Born January 1941 (85)
William Owen Gareth Evans
Individual · Notified 3 February 2017
Has significant influence or control
Welsh
Born January 1946 (80)
Helena Francis Johnson
Individual · Notified 3 January 2017
Has significant influence or control
Welsh
Born May 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 December 2025
14 February 2026Confirmation statement with no updates3 February 2026
2 October 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with no updates3 February 2025
17 October 2024Appointment of a director
Show all recent filings

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