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Home > England & Wales Companies > PEMBROKESHIRE HISTORIC BUILDINGS TRUST
Company Information for

PEMBROKESHIRE HISTORIC BUILDINGS TRUST

POYSTON HALL, RUDBAXTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 4DD,
Company Registration Number
04075968
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Pembrokeshire Historic Buildings Trust
PEMBROKESHIRE HISTORIC BUILDINGS TRUST was founded on 2000-09-21 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Pembrokeshire Historic Buildings Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBROKESHIRE HISTORIC BUILDINGS TRUST
 
Legal Registered Office
POYSTON HALL
RUDBAXTON
HAVERFORDWEST
PEMBROKESHIRE
SA62 4DD
Other companies in SA62
 
Filing Information
Company Number 04075968
Company ID Number 04075968
Date formed 2000-09-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 18:34:48
Primary Source:Companies House
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Company Officers of PEMBROKESHIRE HISTORIC BUILDINGS TRUST

Current Directors
Officer Role Date Appointed
DAVID ELLIS
 Company Secretary 2000-09-21
MARTIN JOHN BELL
 Director 2000-09-21
CAROLE ANNE BUTTERS
 Director 2011-05-09
ROBERT JOHN BUTTERS
 Director 2017-07-28
RICHARD DAVIES
 Director 2004-05-01
DAVID ELLIS
 Director 2000-09-21
WILLIAM HUBERT GEORGE
 Director 2005-10-13
DAVID ASTON HARVEY
 Director 2005-10-13
EDMUND TREVOR MCCRORY
 Director 2008-01-14
CHRISTINE ELLA ROBERTS
 Director 2016-04-01
PHILLIP RAYMOND MARK ROBERTS
 Director 2017-07-28
ANDREW VAUGHAN HARRIES
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JOHN SCOURFIELD
 Director 2000-09-21 2018-02-18
CHRISTINE ELLA ROBERTS
 Director 2016-10-14 2016-10-25
PEGGY THOMAS
 Director 2000-09-21 2016-09-30
DAVID NICHOLAS CLARKE
 Director 2012-02-19 2015-03-15
HUGH PHILIP GWYNNE MORGAN
 Director 2003-11-24 2014-09-30
DAVID ARTHUR SANDY
 Director 2012-02-19 2014-09-30
GERALD JAMES OLIVER
 Director 2000-09-21 2012-02-19
MOLLIE THOMAS
 Director 2000-09-21 2011-11-05
FAITH MARY LEYSHON
 Director 2008-01-14 2010-09-30
HENRY CEDRIC MITCHELL
 Director 2000-09-21 2007-03-15
GARY DAVIES
 Director 2004-05-01 2005-08-01
ROBERT ALEXANDER KENNEDY
 Director 2000-09-21 2002-11-11
ANTHONY RHYS-DAVIES
 Director 2000-09-21 2002-11-11
ANTHONY ROACH
 Director 2000-09-21 2002-11-11
BRANGWYN ROGER HOWELL
 Director 2000-09-21 2000-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVIES FISHGUARD INVASION CENTRE TRUST LIMITED Director 1998-08-25 CURRENT 1998-08-25 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
2024-11-27Director's details changed for Andrew Vaughan Harries on 2024-11-19
2024-11-11CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2023-10-21CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-18APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUBERT GEORGE
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-09CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-02DIRECTOR APPOINTED DR SIMON LESLIE HANCOCK
2022-05-02APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE BUTTERS
2022-05-02APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BUTTERS
2022-05-02APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELLA ROBERTS
2022-05-02APPOINTMENT TERMINATED, DIRECTOR PHILLIP RAYMOND MARK ROBERTS
2022-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE BUTTERS
2022-05-02AP01DIRECTOR APPOINTED DR SIMON LESLIE HANCOCK
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BELL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN SCOURFIELD
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-13AP01DIRECTOR APPOINTED MR ROBERT JOHN BUTTERS
2017-10-13AP01DIRECTOR APPOINTED MR PHILLIP RAYMOND MARK ROBERTS
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELLA ROBERTS
2016-10-21AP01DIRECTOR APPOINTED MRS CHRISTINE ELLA ROBERTS
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY THOMAS
2016-10-08AP01DIRECTOR APPOINTED MRS CHRISTINE ELLA ROBERTS
2016-04-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS CLARKE
2015-03-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDY
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SANDY
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0110/10/13 ANNUAL RETURN FULL LIST
2013-04-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-29AP01DIRECTOR APPOINTED MR DAVID NICHOLAS CLARKE
2012-05-29AP01DIRECTOR APPOINTED MR DAVID ARTHUR SANDY
2012-04-05AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GERALD OLIVER
2012-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MOLLIE THOMAS
2011-10-18AR0110/10/11 NO MEMBER LIST
2011-06-01AP01DIRECTOR APPOINTED MRS CAROLE ANNE BUTTERS
2011-03-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-01AR0110/10/10 NO MEMBER LIST
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VAUGHAN HARRIES / 31/10/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PEGGY THOMAS / 31/10/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE THOMAS / 31/10/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES OLIVER / 31/10/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH PHILIP GWYNNE MORGAN / 31/10/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TREVOR MCCRORY / 31/10/2010
2010-10-31TM01APPOINTMENT TERMINATED, DIRECTOR FAITH LEYSHON
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTON HARVEY / 31/10/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUBERT GEORGE / 31/10/2010
2010-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 31/10/2010
2010-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ELLIS / 31/10/2010
2010-04-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0110/10/09
2008-12-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363sANNUAL RETURN MADE UP TO 21/09/08
2008-04-23288aDIRECTOR APPOINTED FAITH MARY LEYSHON
2008-04-15288aDIRECTOR APPOINTED EDMUND TREVOR MCCRORY
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-19363sANNUAL RETURN MADE UP TO 21/09/07
2007-06-18288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-01363sANNUAL RETURN MADE UP TO 21/09/06
2006-04-05353LOCATION OF REGISTER OF MEMBERS
2005-10-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-20363sANNUAL RETURN MADE UP TO 21/09/05
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-27288aNEW DIRECTOR APPOINTED
2005-03-18RES13REVISED ACCOUNTS APPRVD 15/11/04
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sANNUAL RETURN MADE UP TO 21/09/04
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-21363(288)DIRECTOR RESIGNED
2003-10-21363sANNUAL RETURN MADE UP TO 21/09/03
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-11363sANNUAL RETURN MADE UP TO 21/09/02
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-17363sANNUAL RETURN MADE UP TO 21/09/01
2000-10-27288bDIRECTOR RESIGNED
2000-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to PEMBROKESHIRE HISTORIC BUILDINGS TRUST 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 PEMBROKESHIRE HISTORIC BUILDINGS TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKESHIRE HISTORIC BUILDINGS TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PEMBROKESHIRE HISTORIC BUILDINGS TRUST

Intangible Assets
Patents
We have not found any records of PEMBROKESHIRE HISTORIC BUILDINGS TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKESHIRE HISTORIC BUILDINGS TRUST
Trademarks
We have not found any records of PEMBROKESHIRE HISTORIC BUILDINGS TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKESHIRE HISTORIC BUILDINGS TRUST. 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 (85520 - Cultural education) as PEMBROKESHIRE HISTORIC BUILDINGS TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKESHIRE HISTORIC BUILDINGS TRUST 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 PEMBROKESHIRE HISTORIC BUILDINGS TRUST 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 PEMBROKESHIRE HISTORIC BUILDINGS TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    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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