Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
1-3 High Street Pembroke Dock Management Company Ltd
- Incorporated
- 27 October 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Bernd Schilke
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Pheasantry 2 Haven CourtMonktonPembrokeSA71 4JA
Officers 2 active
Officer details are public data from the Companies House register.
Schilke, Bernd
Director · Appointed 5 August 2024
British
Born March 1986 (40)
Schilke, Bernd
Secretary · Appointed 5 April 2018
Officer history (3 former)
28 December 2024
Resigned Mogford, Janice as Director
5 August 2024
Appointed Schilke, Bernd as Director
5 April 2018
Appointed Schilke, Bernd as Secretary
5 April 2018
Resigned Mcquillan, Julia Mary Elizabeth as Secretary
27 October 2008
27 October 2008
27 October 2008
Appointed Mcquillan, Julia Mary Elizabeth as Secretary
27 October 2008
Appointed Mogford, Janice 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 31 October 2025 · total exemption full accounts
- Cash
- £2,886
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,336 | £1,454 | £782 | £2,897 | £3,349 | £2,537 | |
| Debtors | £450 | £450 | £640 | £0 | £450 | £450 | |
| Cash | £2,886 | £1,004 | £142 | £2,897 | £2,899 | £2,087 | |
| Creditors (< 1 year) | £1,030 | £1,024 | £769 | £747 | £1,413 | £628 | |
| Net Current Assets | £2,306 | £430 | £13 | £2,150 | £1,936 | £1,909 | |
| Shareholder Funds | £2,306 | £430 | £13 | £2,150 | £1,936 | £1,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Registered office address changed | |||
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 27 October 2025 |
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