COASTAL COTTAGES OF PEMBROKESHIRE LIMITED (02748097)

COASTAL COTTAGES OF PEMBROKESHIRE LIMITED

Company summary

Company number: 02748097
Status: ACTIVE
Incorporated / age: 17 September 199233 years
Registered office: Coastal House, Narberth Road, Haverfordwest, SA61 2XG
Accounts due: 30 September 2026
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coastal House, Narberth Road, Haverfordwest, SA61 2XG
Nature of business
Renting and operating of Housing Association real estate
Management of real estate on a fee or contract basis
Other amusement and recreation activities n.e.c.
Previous company names
CELTIC COASTAL COTTAGES LIMITED
FRESH CONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sophie Jane Morris ACTIVE	Secretary	02 Nov 2001				Pantiles, Lydstep, Pembrokeshire, SA70 7SE
EVANS, Matthew Giles Wyn ACTIVE	Director	01 Jun 1998		United Kingdom	November 1972	Pantiles, Lydstep, Pembrokeshire, SA70 7SE
EVANS, Sophie Jane Morris ACTIVE	Director	11 Oct 2001		United Kingdom	May 1972	Pantiles, Lydstep, Pembrokeshire, SA70 7SE
EVANS, Jacqueline Jean RESIGNED	Secretary	02 Nov 2001	31 Dec 2002			Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
EVANS, Jacqueline Jean RESIGNED	Secretary	12 Oct 1992	02 Nov 2001			Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
JONES, Peter Edward Martin RESIGNED	Secretary	12 Oct 2001	02 Nov 2001			7 Richmond Villas, Swansea, West Glamorgan, SA1 6DQ
LAZARUS, Harry Pierre RESIGNED	Nominee Secretary	17 Sep 1992	12 Oct 1992			3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
EVANS, Jacqueline Jean RESIGNED	Director	12 Oct 1992	02 Nov 2001		December 1951	Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
EVANS, Philip Wyn RESIGNED	Director	12 Oct 1992	02 Nov 2001		November 1948	Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
JENKINS, Linda Jane RESIGNED	Director	01 Jan 1994	17 May 2024	Wales	January 1955	Pen Y Banc, Abercastle, Haverfordwest, Dyfed, SA62 5HJ
LAZARUS, Harry Pierre RESIGNED	Nominee Director	17 Sep 1992	12 Oct 1992		April 1937	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
LAZARUS, Heather Ann RESIGNED	Nominee Director	17 Sep 1992	26 Nov 1993		February 1938	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
PARKER, Phillip Thomas RESIGNED	Director	12 Oct 2001	02 Nov 2001	United Kingdom	April 1949	Tradewinds 4, The Glen, Saundersfoot, Pembrokshire, SA69 9NT, Wales
SHUTTLEWORTH, Ann Lewis RESIGNED	Director	01 Jan 1994	31 Dec 1996		November 1952	Llwyn Y Gorras, Castlemorris, Haverfordwest, Dyfed, SA62 5ES

EVANS, Sophie Jane Morris ACTIVE
Role: Secretary
Appointed on: 02 Nov 2001
Address: Pantiles, Lydstep, Pembrokeshire, SA70 7SE

EVANS, Matthew Giles Wyn ACTIVE
Role: Director
Appointed on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Pantiles, Lydstep, Pembrokeshire, SA70 7SE

EVANS, Sophie Jane Morris ACTIVE
Role: Director
Appointed on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Pantiles, Lydstep, Pembrokeshire, SA70 7SE

EVANS, Jacqueline Jean

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sophie Jane Morris ACTIVE	Secretary	02 Nov 2001				Pantiles, Lydstep, Pembrokeshire, SA70 7SE
EVANS, Matthew Giles Wyn ACTIVE	Director	01 Jun 1998		United Kingdom	November 1972	Pantiles, Lydstep, Pembrokeshire, SA70 7SE
EVANS, Sophie Jane Morris ACTIVE	Director	11 Oct 2001		United Kingdom	May 1972	Pantiles, Lydstep, Pembrokeshire, SA70 7SE
EVANS, Jacqueline Jean RESIGNED	Secretary	02 Nov 2001	31 Dec 2002			Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
EVANS, Jacqueline Jean RESIGNED	Secretary	12 Oct 1992	02 Nov 2001			Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
JONES, Peter Edward Martin RESIGNED	Secretary	12 Oct 2001	02 Nov 2001			7 Richmond Villas, Swansea, West Glamorgan, SA1 6DQ
LAZARUS, Harry Pierre RESIGNED	Nominee Secretary	17 Sep 1992	12 Oct 1992			3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
EVANS, Jacqueline Jean RESIGNED	Director	12 Oct 1992	02 Nov 2001		December 1951	Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
EVANS, Philip Wyn RESIGNED	Director	12 Oct 1992	02 Nov 2001		November 1948	Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD
JENKINS, Linda Jane RESIGNED	Director	01 Jan 1994	17 May 2024	Wales	January 1955	Pen Y Banc, Abercastle, Haverfordwest, Dyfed, SA62 5HJ
LAZARUS, Harry Pierre RESIGNED	Nominee Director	17 Sep 1992	12 Oct 1992		April 1937	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
LAZARUS, Heather Ann RESIGNED	Nominee Director	17 Sep 1992	26 Nov 1993		February 1938	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
PARKER, Phillip Thomas RESIGNED	Director	12 Oct 2001	02 Nov 2001	United Kingdom	April 1949	Tradewinds 4, The Glen, Saundersfoot, Pembrokshire, SA69 9NT, Wales
SHUTTLEWORTH, Ann Lewis RESIGNED	Director	01 Jan 1994	31 Dec 1996		November 1952	Llwyn Y Gorras, Castlemorris, Haverfordwest, Dyfed, SA62 5ES

EVANS, Sophie Jane Morris ACTIVE
Role: Secretary
Appointed on: 02 Nov 2001
Address: Pantiles, Lydstep, Pembrokeshire, SA70 7SE

EVANS, Matthew Giles Wyn ACTIVE
Role: Director
Appointed on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Pantiles, Lydstep, Pembrokeshire, SA70 7SE

EVANS, Sophie Jane Morris ACTIVE
Role: Director
Appointed on: 11 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Pantiles, Lydstep, Pembrokeshire, SA70 7SE

EVANS, Jacqueline Jean