OpenCompanies

The Old Navy Apartments Limited

Company number
06048739
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
11 Jan 2007
Nature of business
Other letting and operating of own or leased real estate

Registered office

Flat 4
Melville Street
Pembroke Dock
SA72 6XS

Officers

NameRoleAppointedResigned
MINTON, William Director 23 Mar 2026
BYRNE, Timothy Patrick Director 11 Jan 2007 13 Apr 2026
BURKS, Martin Director 6 Feb 2009 29 Jan 2025
BURKS, Martin Secretary 6 Feb 2009 29 Jan 2025
HOVEY, Liam Director 6 Feb 2009 4 Apr 2022
LOVERING, Jamie Secretary 11 Jan 2007 14 Nov 2008
LOVERING, Jamie Director 11 Jan 2007 1 Jan 2008
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jan 2007 11 Jan 2007
SWIFT INCORPORATIONS LIMITED Corporate-Director 11 Jan 2007 11 Jan 2007
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Jan 2007 11 Jan 2007

Control

NameNature of controlNotifiedCeased
Mr Liam James Hovey Significant Influence Or Control
Significant Influence Or Control As Firm
11 Jan 2017 4 Apr 2022

Accounts

Year ended Net assets
31 Dec 2025 Dormant £0
31 Dec 2024 Dormant £0
31 Dec 2023 Dormant £0
31 Dec 2022 Dormant £0
7 Jan 2022 Dormant £0
31 Dec 2020 Dormant £0
31 Dec 2019 Dormant £0
31 Dec 2018 Dormant £0
31 Dec 2017 Dormant £0
31 Dec 2016 Dormant £0
31 Dec 2015 Dormant £0
31 Dec 2014 Dormant £0
31 Dec 2013 Dormant £0
31 Dec 2012 Dormant £0
31 Dec 2011 Dormant £0
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -

Data