About

Registered Number: 06048739
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Flat 3 The Old Navy Apartments, Melville Street, Pembroke Dock, SA72 6XS

 

Founded in 2007, The Old Navy Apartments Ltd are based in Pembroke Dock, it's status is listed as "Active". There are 4 directors listed as Burks, Martin, Byrne, Timothy Patrick, Hovey, Liam, Lovering, Jamie for The Old Navy Apartments Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKS, Martin 06 February 2009 - 1
BYRNE, Timothy Patrick 11 January 2007 - 1
HOVEY, Liam 06 February 2009 - 1
LOVERING, Jamie 11 January 2007 01 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Liam James Hovey/
1980-11
Individual person with significant control British/
Wales
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 18 August 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 18 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
363a - Annual Return 28 January 2008
225 - Change of Accounting Reference Date 01 March 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.