Pembrokeshire Historic Buildings Trust

Active04075968 Private company limited by guarantee
Incorporated
21 September 2000 (26 years)
Industry
Cultural education (85520)
Directors
David Aston Harvey
Andrew Vaughan-Harries
Accounts type
Micro entity
Region
Wales
Address
Poyston Hall
Rudbaxton
Haverfordwest
SA62 4DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
British
Born March 1965 (61)
Harvey, David Aston
Director · Appointed 13 October 2005
British
Born October 1936 (90)
Vaughan-Harries, Andrew
Director · Appointed 1 May 2004
British
Born January 1969 (57)
Director · Appointed 1 May 2004
British
Born November 1957
Director · Appointed 21 September 2000
British
Born August 1954 (72)
Secretary · Appointed 21 September 2000
British
Officer history (22 former)
23 September 2026
Resigned Mccrory, Edmund Trevor as Director
18 October 2023
Resigned George, William Hubert as Director
25 April 2022
Appointed Hancock, Simon Leslie, Dr as Director
25 April 2022
Resigned Butters, Carole Anne as Director
25 April 2022
Resigned Butters, Robert John as Director
25 April 2022
Resigned Roberts, Phillip Raymond Mark as Director
25 April 2022
Resigned Roberts, Christine Ella as Director
13 October 2019
Resigned Bell, Martin John as Director
18 February 2018
Resigned Scourfield, Gareth John as Director
28 July 2017
Appointed Butters, Robert John as Director
28 July 2017
Appointed Roberts, Phillip Raymond Mark as Director
25 October 2016
Resigned Roberts, Christine Ella as Director
14 October 2016
Appointed Roberts, Christine Ella as Director
30 September 2016
Resigned Thomas, Peggy as Director
1 April 2016
Appointed Roberts, Christine Ella as Director
15 March 2015
Resigned Clarke, David Nicholas as Director
30 September 2014
Resigned Sandy, David Arthur as Director
30 September 2014
Resigned Morgan, Hugh Philip Gwynne as Director
19 February 2012
Resigned Oliver, Gerald James as Director
19 February 2012
Appointed Sandy, David Arthur as Director
19 February 2012
Appointed Clarke, David Nicholas as Director
5 November 2011
Resigned Thomas, Mollie as Director
9 May 2011
Appointed Butters, Carole Anne as Director
30 September 2010
Resigned Leyshon, Faith Mary as Director
14 January 2008
Appointed Mccrory, Edmund Trevor as Director
14 January 2008
Appointed Leyshon, Faith Mary as Director
15 March 2007
Resigned Mitchell, Henry Cedric as Director
13 October 2005
Appointed Harvey, David Aston as Director
13 October 2005
Appointed George, William Hubert as Director
1 August 2005
Resigned Davies, Gary as Director
1 May 2004
Appointed Davies, Richard as Director
1 May 2004
Appointed Davies, Gary as Director
1 May 2004
Appointed Vaughan-Harries, Andrew as Director
24 November 2003
Appointed Morgan, Hugh Philip Gwynne as Director
11 November 2002
Resigned Kennedy, Robert Alexander as Director
11 November 2002
Resigned Rhys-Davies, Anthony as Director
11 November 2002
Resigned Roach, Anthony as Director
22 October 2000
Resigned Howell, Brangwyn Roger as Director
21 September 2000
Appointed Kennedy, Robert Alexander as Director
21 September 2000
Appointed Mitchell, Henry Cedric as Director
21 September 2000
Appointed Thomas, Mollie as Director
21 September 2000
Appointed Roach, Anthony as Director
21 September 2000
Appointed Oliver, Gerald James as Director
21 September 2000
Appointed Ellis, David as Director
21 September 2000
Appointed Thomas, Peggy as Director
21 September 2000
Appointed Ellis, David as Secretary
21 September 2000
Appointed Scourfield, Gareth John as Director
21 September 2000
Appointed Rhys-Davies, Anthony as Director
21 September 2000
Appointed Bell, Martin John as Director
21 September 2000
Appointed Howell, Brangwyn Roger as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£22,339
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £21,151 £20,784 £21,739 £22,651 £24,285 £24,077 £22,339
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£22,339£24,077£24,285£22,651£21,739£20,784£21,151
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£22,339£24,077£24,285£22,651£21,739£20,784£21,151
Net Assets£22,339£24,077£24,285£22,651£21,739£20,784£21,151
Shareholder Funds£22,339£24,077£24,285£22,651£21,739£20,784£21,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates8 October 2026
2 June 2026Micro company accounts30 September 2025
14 October 2025Confirmation statement with no updates8 October 2025
30 May 2025Micro company accounts30 September 2024
27 November 2024Director's details changed
Show all recent filings

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