Pembroke Castle Shop Limited
- Company number
- 04911799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2003
- Nature of business
- Other retail sale in non-specialised stores
Unlicenced restaurants and cafes
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Carola Forsteen Ramsden | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Apr 2019 |
| Mr Peter Rodney Mycroft | Right To Appoint And Remove Directors | 6 Apr 2016 | 3 Dec 2024 |
| Mr Jonathan Haydn Williams | Right To Appoint And Remove Directors | 6 Apr 2016 | 4 Apr 2025 |
| Mrs Susan Jane Rivers Bulkeley | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Sep 2025 |
| Mr Angus Ifor Bruce | Right To Appoint And Remove Directors | 1 Oct 2025 | |
| Mrs Nicola Jane Schoenenberger | Right To Appoint And Remove Directors | 1 Oct 2025 | |
| Mrs Lucinda Philippa Muller | Significant Influence Or Control | 21 Dec 2018 | |
| Mr Clive John Collins | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mr David Ivor Ramsden | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mrs Victoria Gillian Bruce | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mrs Clarissa Elizabeth Burgess | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £38,442 | £197,766 | 26 |
| 31 Jan 2024 | -£4,720 | £195,293 | 24 |
| 31 Jan 2023 | -£58,411 | £139,149 | 19 |
| 31 Oct 2021 | -£19,197 | £243,321 | 24 |
| 31 Oct 2020 | - | £106,895 | 28 |
| 31 Oct 2019 | - | £163,509 | 26 |
| 31 Oct 2018 | - | £137,769 | 30 |
| 31 Oct 2017 | - | £217,059 | 30 |
| 31 Oct 2016 | £19,001 | £202,332 | - |
| 31 Oct 2015 | £19,001 | £130,246 | - |
| 31 Oct 2014 | £19,001 | £131,537 | - |
| 31 Oct 2013 | £19,001 | £116,547 | - |
| 31 Oct 2012 | £19,001 | £90,938 | - |
| 31 Oct 2011 | £19,001 | £83,796 | - |
| 31 Oct 2010 | £19,001 | £46,127 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |