PCD Pembrokeshire Limited (04706068)

Company number: 04706068
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 20 Mar 2003
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Modality Property Investments LLP (146 companies)

Registered office

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	20 Mar 2003	20 Mar 2003
VINCENT, Samantha Kirsten Susan	Director	25 Nov 2017	29 Mar 2018
HARDING, Carly Gayle	Director	25 Nov 2017	29 Mar 2018
DAVIES, Philip Simon	Director	1 Feb 2006	29 Mar 2018
DAVIES, Richard Edward	Director	1 Feb 2006	29 Mar 2018
DAVIES, Arthur Huw	Director	1 Feb 2006	29 Mar 2018
DAVIES, Valerie Anne	Director	1 Feb 2006	29 Mar 2018
DAVIES, David Peter	Director	1 Feb 2006	29 Mar 2018
DAVIES, Valerie Anne	Secretary	20 Mar 2003	29 Mar 2018
DAVIES, Arthur Roy, Dr	Director	20 Mar 2003	29 Mar 2018
KENYON, Spencer Adrian	Director	29 Mar 2018	31 Oct 2018
LEWIS, Belinda Sarah Hepburn	Director	18 Apr 2019	18 Apr 2019
RICK, Claire	Director	18 Apr 2019	18 Apr 2019
CARROLL, Paul Bryan	Director	29 Mar 2018	21 Jun 2019
OBORN, Simon John	Director	26 Sep 2019	7 Jan 2021
COTTAM, Jayne Marie	Director	29 Mar 2018	7 Jan 2021
LOWTHER, Patrick William	Director	29 Mar 2018	7 Jan 2021
GOULD, Simon Paul	Director	29 Mar 2018	7 Jan 2021
ASSURA CS LIMITED	Corporate-Director	29 Mar 2018	21 Feb 2025
COTTAM, Jayne Marie	Director	21 Feb 2025	22 Oct 2025
ROACH, Owen	Director	22 Oct 2025
BALL, Orla Marie	Director	29 Mar 2018

Name	Nature of control	Notified	Ceased
Dr Arthur Roy Davies	Significant Influence Or Control	6 Apr 2016	29 Mar 2018
Mrs Valerie Anne Davies	Significant Influence Or Control	6 Apr 2016	29 Mar 2018
Assura Investments Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	29 Mar 2018

Year ended	Net assets	Cash	Employees
31 Mar 2025 Dormant	£100	-	-
31 Mar 2024 Dormant	£100	-	-
31 Mar 2023 Dormant	£100	-	-
31 Mar 2022 Dormant	£100	-	-
31 Mar 2021	£100	-	0
31 Mar 2020	-	-	-
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	-£8,086	£79,985	-
31 Mar 2016	-£102,065	£80,506	-
31 Mar 2015	£1,004,512	£124,250	-
31 Mar 2014	£981,525	£128,703	-
31 Mar 2013	£989,581	£144,781	-
31 Mar 2012	£981,774	£129,169	-
31 Mar 2011	£998,561	£155,621	-
31 Mar 2010	£1,060,524	£140,596	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-