Letterston Memorial Hall Limited in Letterston HAVERFORDWEST - SA62 5SJ

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Letterston Memorial Hall Limited HAVERFORDWEST

Founded in 2000, Letterston Memorial Hall, classified under reg no. 03921451 is an active company. Currently registered at 102 St. Davids Road SA62 5SJ, Haverfordwest the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Mark R., William E. and Rhyswyn T. and others. In addition one secretary - Helena J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carole G. who worked with the the company until 1 September 2008.

Letterston Memorial Hall Limited Address / Contact

Office Address	102 St. Davids Road
Office Address2	Letterston
Town	Haverfordwest
Post code	SA62 5SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03921451
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Mark R.

Position: Director

Appointed: 01 August 2012

Helena J.

Position: Secretary

Appointed: 29 June 2009

William E.

Position: Director

Appointed: 01 September 2003

Rhyswyn T.

Position: Director

Appointed: 10 January 2003

Paul H.

Position: Director

Appointed: 03 February 2000

Helena J.

Position: Director

Appointed: 03 February 2000

Sean B.

Position: Director

Appointed: 10 August 2017

Resigned: 30 November 2018

Matthew W.

Position: Director

Appointed: 01 August 2012

Resigned: 01 January 2016

John W.

Position: Director

Appointed: 07 March 2008

Resigned: 22 October 2011

Ian W.

Position: Director

Appointed: 16 February 2000

Resigned: 10 December 2001

Gerard H.

Position: Director

Appointed: 16 February 2000

Resigned: 01 May 2001

Hazel J.

Position: Director

Appointed: 16 February 2000

Resigned: 01 June 2006

John S.

Position: Director

Appointed: 16 February 2000

Resigned: 19 March 2002

Yvonne T.

Position: Director

Appointed: 16 February 2000

Resigned: 01 May 2001

Richard D.

Position: Director

Appointed: 03 February 2000

Resigned: 18 September 2002

Carole G.

Position: Secretary

Appointed: 03 February 2000

Resigned: 01 September 2008

Carole G.

Position: Director

Appointed: 03 February 2000

Resigned: 01 September 2008

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats found, there is William E. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Paul H. This PSC has significiant influence or control over the company,. Moving on, there is Mark R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

William E.

Notified on	3 February 2017
Nature of control:	significiant influence or control

Paul H.

Notified on	3 February 2017
Nature of control:	significiant influence or control

Mark R.

Notified on	3 February 2017
Nature of control:	significiant influence or control

Rhyswyn T.

Notified on	3 February 2017
Nature of control:	significiant influence or control

Helena J.

Notified on	3 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Wednesday 3rd February 2016 filed on: 1st, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Tuesday 3rd February 2015 filed on: 18th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Monday 3rd February 2014 filed on: 10th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Sunday 3rd February 2013 filed on: 21st, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Friday 3rd February 2012 filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Thursday 3rd February 2011 filed on: 4th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Wednesday 3rd February 2010 filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 28th, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (9 pages)
363s	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 31/05/07	annual return
363s	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363s	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 6th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 11th February 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 29th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 29th, December 2004	accounts	Free Download (1 page)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 19th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 19th, December 2003	accounts	Free Download (1 page)
363s	Period up to Friday 14th November 2003 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 14th November 2003 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 14th November 2003 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 18th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 18th, December 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 12th June 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Wednesday 12th June 2002 (Director resigned)	annual return
363s	Period up to Wednesday 12th June 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 15th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 15th, November 2001	accounts	Free Download (1 page)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th April 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)

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