Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Pembroke Building RTM Company Limited
- Incorporated
- 3 November 2005 (21 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Accounts type
- Dormant
- Region
- Wales
- Address
- 5 New Mill CourtSwansea Enterprise ParkSwanseaSA7 9FG
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1951 (75)
Director · Appointed 30 July 2009
British
Born December 1962 (63)
Director · Appointed 3 November 2005
British
Born April 1954 (72)
Officer history (12 former)
25 September 2026
Resigned Mathias, John Llewellyn as Director
12 July 2024
Resigned Greenow, Adam as Director
14 July 2022
9 December 2021
Appointed Greenow, Adam as Director
17 October 2018
16 September 2016
16 September 2016
16 September 2016
28 June 2016
17 May 2013
10 April 2013
Resigned Ireland, Victor Leonard Leslie as Director
10 April 2013
Resigned Ireland, Victor Leonard Leslie as Secretary
29 August 2012
30 July 2009
Appointed Mathias, John Llewellyn as Director
30 July 2009
22 April 2008
Resigned Lister, Susan as Director
1 January 2008
Appointed Ireland, Victor Leonard Leslie as Secretary
1 January 2008
Resigned Lister, Susan as Secretary
20 November 2006
Resigned Morgan, Margaret Elaine as Director
23 November 2005
Appointed Morgan, Margaret Elaine as Director
3 November 2005
Appointed Ireland, Victor Leonard Leslie as Director
3 November 2005
Appointed Lister, Susan as Director
3 November 2005
Appointed Lister, Susan as Secretary
3 November 2005
3 November 2005
3 November 2005
3 November 2005
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Director's details changed | |||
| 11 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 25 July 2024 | Termination of appointment of a director |
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