Pembroke Castle Shop Ltd was founded on 25 September 2003 with its registered office in Pembroke, Pembrokeshire. There are 10 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUCE, Victoria Gillian | 07 December 2005 | - | 1 |
| BURGESS, Clarissa Elizabeth | 02 April 2011 | - | 1 |
| MULLER, Lucinda Philippa | 07 December 2018 | - | 1 |
| MYCROFT, Peter Rodney | 29 January 2011 | - | 1 |
| RAMSDEN, David Ivor | 25 September 2003 | - | 1 |
| RIVERS-BULKELEY, Susan Jane | 20 March 2004 | - | 1 |
| WILLIAMS, Jonathan Haydn | 29 January 2011 | - | 1 |
| RAMSDEN, Carola Forsteen | 25 September 2003 | 04 April 2019 | 1 |
| RAMSDEN, Ivor Basil | 25 September 2003 | 01 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYCROFT, Peter Rodney | 25 September 2003 | 23 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 14 October 2019 | |
| PSC01 - N/A | 14 October 2019 | |
| PSC07 - N/A | 14 October 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AD01 - Change of registered office address | 14 October 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| CH01 - Change of particulars for director | 29 September 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| TM02 - Termination of appointment of secretary | 23 March 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363s - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 21 October 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 225 - Change of Accounting Reference Date | 14 October 2003 | |
| NEWINC - New incorporation documents | 25 September 2003 |
