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Companies House/Malvern/Company profile

PEMBROKESHIRE LIVING LIMITED

Active
07445057·incorporated 2010-11-19

PEMBROKESHIRE LIVING LIMITED is an active UK private limited company, incorporated on 19 November 2010 at Companies House (number 07445057; OpenRegistry canonical ID GB-07445057-pembrokeshire-living-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 2,676 active companies registered in Malvern (postcode WR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-19
Registered Address
THE STABLES BALLARDS DRIVE, UPPER COLWALL, MALVERN, WR13 6PP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

PEMBROKESHIRE LIVING LIMITED has 1 person with significant control on file:

  • Alpha Stanway Holdings Limited (England reg. 15939002). Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Alpha Stanway Finance Limited (United Kingdom reg. 08121078). Notified 2018-10-08. Ceased 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy George Knight-Adams born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Maggie Knight-Adams born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PEMBROKESHIRE LIVING LIMITED has previously traded as:

  • ALPHA (BEGELLY) LIMITED (until 2016-05-28)
  • JMKA (BEGELLY) LIMITED (until 2013-02-21)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Malvern: