The Old Navy Apartments Limited

Active06048739 Private company limited by guarantee
Incorporated
11 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William Minton
Accounts type
Dormant
Region
Wales
Address
Flat 4
Melville Street
Pembroke Dock
SA72 6XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Minton, William
Director · Appointed 23 March 2026
Welsh
Born July 1996 (30)
Officer history (9 former)
13 April 2026
Resigned Byrne, Timothy Patrick as Director
23 March 2026
Appointed Minton, William as Director
29 January 2025
Resigned Burks, Martin as Secretary
29 January 2025
Resigned Burks, Martin as Director
4 April 2022
Resigned Hovey, Liam as Director
6 February 2009
Appointed Hovey, Liam as Director
6 February 2009
Appointed Burks, Martin as Secretary
6 February 2009
Appointed Burks, Martin as Director
14 November 2008
Resigned Lovering, Jamie as Secretary
1 January 2008
Resigned Lovering, Jamie as Director
11 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
11 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 January 2007
Appointed Lovering, Jamie as Director
11 January 2007
Resigned Swift Incorporations Limited as Corporate Director
11 January 2007
Appointed Lovering, Jamie as Secretary
11 January 2007
Appointed Swift Incorporations Limited as Corporate Director
11 January 2007
Appointed Byrne, Timothy Patrick as Director
11 January 2007
Appointed Instant Companies Limited as Corporate Nominee 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.
Former controllers (1)
4 April 2022
Ceased Liam James Hovey — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2022 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202220202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates10 January 2026
13 April 2026Termination of appointment of a director
23 March 2026Appointment of a director
23 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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