Foundry House Community Centre, Pembroke Ltd

Active05216985 Private company limited by guarantee
Incorporated
27 August 2004 (22 years)
Previously known as
Pembroke 21C Community Association Limited (until 10 April 2024)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Valerie Hazel Mcinally
Antony Edwin Wilson
Hugh Kenneth Lewis
Controlled by
Lee Dennis Herring
Accounts type
Total exemption full
Region
Wales
Address
Foundry House Community Centre
Pembroke Ltd
Orange Way
Pembroke
SA71 4DR

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Mcinally, Valerie Hazel
Director · Appointed 24 September 2026
British
Born November 1938
Wilson, Antony Edwin, Cllr
Director · Appointed 18 September 2026
British
Born May 1956 (70)
Lewis, Hugh Kenneth
Director · Appointed 18 September 2026
British
Born March 1953 (73)
Evans, Dennis William, Councillor
Director · Appointed 18 September 2026
British
Born December 1943 (82)
Herring, Lee Dennis, Councillor
Secretary · Appointed 17 October 2024
Herring, Lee Dennis
Director · Appointed 11 October 2024
British
Born March 1993 (33)
Director · Appointed 12 December 2023
Also at Alche-Me Business Solutions Ltd
British
Born June 1971 (55)
Director · Appointed 29 January 2020
Also at Tanyard Youth Project Limited
British
Born April 1957 (69)
Officer history (45 former)
24 September 2026
Appointed Mcinally, Valerie Hazel as Director
24 September 2026
Resigned Mcinally, Valerie Hazel as Director
18 September 2026
Appointed Wilson, Antony Edwin, Cllr as Director
18 September 2026
Appointed Lewis, Hugh Kenneth as Director
18 September 2026
Appointed Evans, Dennis William, Councillor as Director
29 June 2025
Resigned Poole, Adrienne Clare as Director
17 October 2024
Appointed Poole, Adrienne Clare as Director
17 October 2024
Appointed Herring, Lee Dennis, Councillor as Secretary
11 October 2024
Appointed Herring, Lee Dennis as Director
30 September 2024
Resigned Coleman, Peter Richard as Director
30 September 2024
Resigned Gwyther, Christine as Director
30 September 2024
Resigned Ramage, James Angus as Director
24 August 2024
Resigned Hayes, John as Director
12 December 2023
Appointed Cowen, Rhian Kyle as Director
25 October 2022
Appointed Gwyther, Christine as Director
25 October 2022
Resigned Jones, Kenvyn Corris as Secretary
25 October 2022
Resigned Jones, Kenvyn Corris as Director
25 October 2022
Resigned Moreton, Leslie Herbert as Director
25 October 2022
Appointed Ramage, James Angus as Director
9 December 2021
Resigned Whyte, Jennifer Mary as Director
12 October 2021
Resigned Marsh, Joan as Director
18 February 2020
Resigned Mcinally, Valerie Hazel as Secretary
18 February 2020
Appointed Jones, Kenvyn Corris as Secretary
29 January 2020
Appointed Mcinally, Valerie Hazel as Secretary
29 January 2020
Appointed Mcinally, Valerie Hazel as Director
29 January 2020
Appointed Coleman, Peter Richard as Director
29 January 2020
Appointed Moreton, Leslie Herbert as Director
29 January 2020
Appointed Marsh, Joan as Director
29 January 2020
Resigned Jones, Gareth Huw as Director
29 January 2020
Resigned Jones, Kenvyn Corris as Secretary
29 January 2020
Appointed Mortenson, Ann Elizabeth, Cllr as Director
26 June 2018
Resigned Edwards, Hywel Glyn as Director
30 August 2016
Resigned Gigler, Janet Winifred Amy as Director
10 June 2015
Resigned Evans, Dennis William, Councillor as Director
10 June 2015
Appointed Gigler, Janet Winifred Amy as Director
10 June 2015
Resigned Carey, Aaron Leigh as Director
10 June 2015
Resigned Thomas, Stephen as Director
11 June 2014
Appointed Thomas, Stephen as Director
11 June 2014
Resigned Murphy, Pierce Marian as Director
11 June 2014
Appointed Carey, Aaron Leigh as Director
12 June 2013
Resigned Gait, Barry John as Director
12 June 2013
Resigned Murphy, Mary Katherine Katie as Director
12 June 2013
Resigned Jones, Valerie Lucarda as Director
6 February 2013
Appointed Evans, Dennis William, Councillor as Director
13 September 2012
Appointed Gait, Barry John as Director
13 June 2012
Appointed Jones, Valerie Lucarda as Director
13 June 2012
Resigned Homfray, Kenneth as Director
13 June 2012
Resigned Blackburn, Rose as Director
13 June 2012
Resigned Gait, Barry John as Director
13 June 2012
Appointed Gait, Barry John as Director
1 June 2011
Appointed Edwards, Hywel Glyn as Director
28 February 2011
Resigned Griffiths, Alan Brian as Director
8 October 2010
Appointed Homfray, Kenneth as Director
9 June 2010
Resigned Major, Jane Marguerita as Director
9 June 2010
Resigned Mitchell, Rosey Caroline as Secretary
9 June 2010
Appointed Jones, Kenvyn Corris as Secretary
9 June 2010
Resigned Mitchell, Rosey Caroline as Director
9 December 2009
Appointed Whyte, Jennifer Mary as Director
15 September 2008
Resigned Mcinally, Valerie Hazel as Director
12 August 2008
Resigned Lewis, Anne Fleur as Director
5 March 2008
Appointed Major, Jane Marguerita as Director
10 December 2007
Appointed Blackburn, Rose as Director
10 December 2007
Appointed Mcinally, Valerie Hazel as Director
6 September 2007
Appointed Mitchell, Rosey Caroline as Secretary
1 July 2007
Resigned Allen, John Martin as Secretary
1 July 2007
Resigned Allen, John Martin as Director
6 June 2007
Appointed Murphy, Pierce Marian as Director
6 June 2007
Appointed Murphy, Mary Katherine Katie as Director
13 March 2007
Resigned Thomas, Peter Miles as Director
6 March 2007
Resigned James, Denise Evelyn Dawn as Director
6 March 2007
Resigned Hughes, Janet Mary as Director
6 December 2006
Resigned Thomas, Andrew Garry as Director
6 December 2006
Resigned Thomas, Andrew Garry as Secretary
4 December 2006
Appointed Allen, John Martin as Secretary
14 September 2006
Appointed Jones, Kenvyn Corris as Director
7 June 2006
Resigned Sigley, Mary as Secretary
7 June 2006
Appointed Thomas, Andrew Garry as Secretary
7 June 2006
Resigned Sigley, Mary as Director
6 December 2005
Appointed Lewis, Anne Fleur as Director
6 December 2005
Resigned Anderson, Angela Barbara as Director
6 December 2005
Appointed Jones, Gareth Huw as Director
6 December 2005
Resigned Davies, Dillwyn Morgan as Director
6 December 2005
Appointed James, Denise Evelyn Dawn as Director
20 June 2005
Appointed Hughes, Janet Mary as Director
13 May 2005
Resigned Nicholas, Keith Neville as Director
27 September 2004
Appointed Sigley, Mary as Secretary
1 September 2004
Resigned Vaughan, Owen John as Secretary
27 August 2004
Appointed Sigley, Mary as Director
27 August 2004
Appointed Thomas, Peter Miles as Director
27 August 2004
Appointed Thomas, Andrew Garry as Director
27 August 2004
Appointed Allen, John Martin as Director
27 August 2004
Appointed Davies, Dillwyn Morgan as Director
27 August 2004
Appointed Mitchell, Rosey Caroline as Director
27 August 2004
Appointed Anderson, Angela Barbara as Director
27 August 2004
Appointed Griffiths, Alan Brian as Director
27 August 2004
Appointed Nicholas, Keith Neville as Director
27 August 2004
Appointed Hayes, John as Director
27 August 2004
Appointed Vaughan, Owen John as Secretary

Ownership 1 active

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

Lee Dennis Herring
Individual · Notified 20 October 2025
Has significant influence or control (as a trust)
British
Born March 1993 (33)
Former controllers (3)
29 June 2025
Ceased Adrienne Clare Poole — Has significant influence or control (as a trust)
30 September 2024
Ceased Peter Richard Coleman — Has significant influence or control
29 January 2020
Ceased Gareth Huw Jones — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£597,214
Cash
£26,787
Debt Ratio
15%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2023 2024 £648,540 £606,740 £597,214
Balance sheet detail
202420232020
Fixed Assets£668,435£687,268£743,979
Current Assets£31,263£24,875£20,763
Debtors£4,476£1,732£1,732
Cash£26,787£23,143£19,031
Creditors (< 1 year)£10,021£10,020£12,059
Net Current Assets£21,242£14,855£8,704
Net Assets£597,214£606,740£648,540

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Appointment of a director
12 December 2025Memorandum and Articles of Association
3 December 2025Resolutions
Show all recent filings

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