London Road Management Company (Pembrokeshire) Limited

Active05809377 Private limited company

Incorporated: 8 May 2006 (20 years)
Industry: Residents property management (98000)
Directors: Bertie Clarke
Claire Evelyn Francis-Boswell
Harry John Mitchell
Controlled by: Harry John Mitchell
Accounts type: Total exemption full
Region: Wales
Address: 72 London Road
Pembroke Dock
SA72 6DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Bertie

Director · Appointed 3 September 2026

Irish

Born August 1952 (74)

Francis-Boswell, Claire Evelyn

Director · Appointed 23 April 2026

British

Born October 1966 (60)

Mitchell, Harry John

Director · Appointed 26 February 2026

British

Born October 1997 (29)

Officer history (17 former)

3 September 2026

Appointed Clarke, Bertie as Director

23 April 2026

Resigned Rees, Ann as Director

23 April 2026

Appointed Francis-Boswell, Claire Evelyn as Director

23 April 2026

Resigned Mcauley, Susan as Director

26 February 2026

Appointed Mitchell, Harry John as Director

10 January 2026

Resigned Westwood, Christopher John as Secretary

10 January 2026

Resigned Smith, John Anthony as Director

8 March 2024

Resigned Morris, Edward as Director

11 September 2023

Appointed Westwood, Christopher John as Secretary

5 September 2023

Resigned Asparassa, David as Secretary

20 November 2019

Appointed Rees, Ann as Director

25 June 2019

Resigned Rees, David as Director

24 December 2018

Resigned Baker, William Roger as Director

6 December 2018

Appointed Morris, Edward as Director

6 December 2018

Appointed Mcauley, Susan as Director

6 December 2018

Appointed Rees, David as Director

19 May 2017

Resigned Orr, Robert Michael as Director

11 January 2016

Appointed Asparassa, David as Secretary

31 December 2015

Resigned Nolan, Peter Cameron Gordon as Secretary

6 October 2015

Appointed Smith, John Anthony as Director

25 March 2014

Appointed Baker, William Roger as Director

26 January 2014

Resigned Williams, Heber Jonathan as Director

16 April 2013

Appointed Nolan, Peter Cameron Gordon as Secretary

23 July 2010

Resigned Halcrow, Julia Anna as Secretary

21 July 2010

Appointed Orr, Robert Michael as Director

1 July 2010

Resigned Kidd, Charles Kendal as Director

10 September 2009

Resigned Kidd, Louise Naomi as Director

9 March 2009

Resigned Mckay, Sandra Elizabeth as Director

17 July 2008

Appointed Williams, Heber Jonathan as Director

19 March 2008

Appointed Halcrow, Julia Anna as Secretary

25 September 2007

Appointed Kidd, Louise Naomi as Director

25 September 2007

Resigned Eichenhofer, Max Emile as Secretary

25 September 2007

Resigned Eichenhofer, Max Emile as Director

25 September 2007

Appointed Mckay, Sandra Elizabeth as Director

8 May 2006

Appointed Eichenhofer, Max Emile as Secretary

8 May 2006

Appointed Eichenhofer, Max Emile as Director

8 May 2006

Appointed Kidd, Charles Kendal as Director

Ownership 1 active

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

Harry John Mitchell

Individual · Notified 26 February 2026

Has significant influence or control

British

Born October 1997 (29)

Former controllers (2)

23 April 2026

Ceased John Anthony Smith — Has significant influence or control

24 December 2018

Ceased William Roger Baker — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash: £2,222

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Current Assets	£6,689	£4,916	£15,298	£11,098	£8,401
Debtors	£4,467	£4,004	£4,590	£4,110
Cash	£2,222	£912	£10,708	£6,988
Creditors (< 1 year)			£630	£600	£756
Net Current Assets	£5,999	£4,256	£14,668	£10,498	£11,017
Net Assets					£11,017
Shareholder Funds	£5,999	£4,256	£14,668	£10,498	£11,017

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 September 2026	Appointment of a director
18 June 2026	Confirmation statement with updates	8 May 2026
28 April 2026	Registered office address changed
28 April 2026	Notification of a person with significant control
23 April 2026	Registered office address changed