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PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED (08497115)

PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED (08497115) is an active UK company. incorporated on 19 April 2013. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED has been registered for 12 years. Current directors include AMIN, Arif.

Company Number
08497115
Status
active
Type
ltd
Incorporated
19 April 2013
Age
12 years
Address
2 Kingsley Drive, Leeds, LS16 7PB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
AMIN, Arif
SIC Codes
68100

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Introduction
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PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED

PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED is an active company incorporated on 19 April 2013 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08497115

LTD Company

Age

12 Years

Incorporated 19 April 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 19 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

2 Kingsley Drive Leeds, LS16 7PB,

Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Apr 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

AMIN, Arif

Active
Kingsley Drive, LeedsLS16 7PB
Born August 1951
Director
Appointed 19 Apr 2013

Persons with significant control

2

Mr Arif Amin

Active
Kingsley Drive, LeedsLS16 7PB
Born August 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jan 2017

Miss Shahnoor Minhas Amin

Active
Kingsley Drive, LeedsLS16 7PB
Born July 1992

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Micro Entity
31 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Incorporation Company
19 April 2013
NEWINCIncorporation