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Home > England & Wales Companies > PEMCHURCH PROPERTIES LIMITED
Company Information for

PEMCHURCH PROPERTIES LIMITED

2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH,
Company Registration Number
00563448
Private Limited Company
Active

Company Overview

About Pemchurch Properties Ltd
PEMCHURCH PROPERTIES LIMITED was founded on 1956-03-26 and has its registered office in Swansea. The organisation's status is listed as "Active". Pemchurch Properties Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEMCHURCH PROPERTIES LIMITED
 
Legal Registered Office
2-3 ABERNETHY SQUARE
MARITIME QUARTER
SWANSEA
SA1 1UH
Other companies in SA31
 
Filing Information
Company Number 00563448
Company ID Number 00563448
Date formed 1956-03-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMCHURCH PROPERTIES LIMITED
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Company Officers of PEMCHURCH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ESTHER JONES
 Director 2008-10-08
JAMES DAVID JONES
 Director 1991-12-14
MALCOLM MERVYN JONES
 Director 2015-05-21
CHARLES CENNYDD MORGAN
 Director 1992-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MERVYN JONES
 Director 1991-12-14 2013-05-03
HELEN ELIZABETH JONES
 Director 2008-10-08 2011-08-24
DAVID MERVYN JONES
 Company Secretary 1991-12-14 2010-06-08
JOHN LLEWELLYN JONES
 Director 1991-12-14 2004-05-26
JAMES EMRYS JONES
 Director 1991-12-14 1991-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID JONES QUEEN'S COLLEGE TAUNTON TRUSTEE COMPANY LIMITED Director 2015-09-01 CURRENT 2005-11-28 Active - Proposal to Strike off
JAMES DAVID JONES QUEEN'S COLLEGE TAUNTON FOUNDATION Director 2014-03-13 CURRENT 2002-03-04 Active
JAMES DAVID JONES SWANSEA & DISTRICT LAW SOCIETY Director 2012-05-16 CURRENT 1879-02-22 Active
JAMES DAVID JONES THE KENFRED COMPANY LIMITED Director 2003-02-24 CURRENT 1960-07-18 Active
JAMES DAVID JONES NICHOLASTON HOUSE LIMITED Director 1999-01-04 CURRENT 1999-01-04 Active
CHARLES CENNYDD MORGAN NATUR LTD Director 2009-10-05 CURRENT 2009-07-23 Dissolved 2016-10-11
CHARLES CENNYDD MORGAN THE KENFRED COMPANY LIMITED Director 1991-12-31 CURRENT 1960-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-14CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-11-2530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03APPOINTMENT TERMINATED, DIRECTOR ESTHER JONES
2024-09-03DIRECTOR APPOINTED MRS PENELOPE ANNE GARLAND
2024-09-03Previous accounting period extended from 31/12/23 TO 30/06/24
2024-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CENNYDD MORGAN
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09DIRECTOR APPOINTED MR CHARLES CENNYDD MORGAN
2023-08-09AP01DIRECTOR APPOINTED MR CHARLES CENNYDD MORGAN
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM Bronwylfa Llangunnor Road Carmarthen SA31 2PB
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM Bronwylfa Llangunnor Road Carmarthen SA31 2PB
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CENNYDD MORGAN
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Mrs Esther Jones on 2015-12-14
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-26AP01DIRECTOR APPOINTED MR MALCOLM MERVYN JONES
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-14AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-07AAMDAmended accounts made up to 2011-12-31
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2011-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0114/12/10 ANNUAL RETURN FULL LIST
2010-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID JONES
2009-12-16AR0114/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID JONES / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH JONES / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERVYN JONES / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER JONES / 15/12/2009
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORGAN / 08/10/2008
2008-10-15288aDIRECTOR APPOINTED MISS HELEN ELIZABETH JONES
2008-10-13288aDIRECTOR APPOINTED MRS ESTHER JONES
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: BRONWYLFA, LLANGUNNOR ROAD CARMARTHEN CARMARTHENSHIRE SA31 2PB
2007-01-08363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-08190LOCATION OF DEBENTURE REGISTER
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: BLENHEIM HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0TS
2007-01-08353LOCATION OF REGISTER OF MEMBERS
2006-02-17363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-29363aRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-13288cDIRECTOR'S PARTICULARS CHANGED
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06363aRETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29288cDIRECTOR'S PARTICULARS CHANGED
1999-01-29363aRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10363aRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1998-02-10288cDIRECTOR'S PARTICULARS CHANGED
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-16288cDIRECTOR'S PARTICULARS CHANGED
1997-01-16363aRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-09-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEMCHURCH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMCHURCH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMCHURCH PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMCHURCH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PEMCHURCH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMCHURCH PROPERTIES LIMITED
Trademarks
We have not found any records of PEMCHURCH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMCHURCH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEMCHURCH PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEMCHURCH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMCHURCH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMCHURCH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 1UH