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- PEMBROKE HOUSE LIMITED
PEMBROKE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE HOUSE LIMITED
COMPANY NUMBER
08372116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/01/2013
(11 years and 11 months old)
WEBSITE
www.pembrokehouse.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/2013
09/09/2014
PEMBROKE HOUSE 2013 LIMITED
Previous Names
23/01/2013 09/09/2014 PEMBROKE HOUSE 2013 LIMITED
TORFAEN
NP44 3AU
Telephone: 01633872916
TPS: No
Pembroke House
Ty Coch Lane
Llantarnam Park Way
Cwmbran, Gwent
NP44 3AU
Telephone: 872916
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Accounts filed |
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: Scott Harris (926901791) has left the board |
Credit Risk Overview
Want to learn more about PEMBROKE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2013 - Present (11 years and 11 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
23/01/2013 - Present (11 years and 11 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/10/2021 - Present (3 years and 2 months) Born in Jan 1992 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/10/2021 - Present (3 years and 2 months) Born in Jan 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Accounts filed |
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: Scott Harris (926901791) has left the board |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: Scott Harris (926901791) has left the board |
Date: 03/01/2022 | Event: New Board Member Scott Harris (926901791) Appointed |
Date: 03/01/2022 | Event: New Board Member Scott Harris (926901791) Appointed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2021 | Event: New Board Member Scott Harris (926901791) Appointed |
Date: 23/11/2021 | Event: New Board Member Scott Harris (928966317) Appointed |
Date: 23/11/2021 | Event: New Board Member Scott Harris (928966317) Appointed |
Date: 23/11/2021 | Event: New Board Member Scott Harris (928966317) Appointed |
Date: 23/11/2021 | Event: New Board Member Scott Harris (928966317) Appointed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: New Board Member Edwin Leigh Gooderham (917522571) Appointed |
Date: 30/01/2014 | Event: New Board Member Nicholas Simon Park (917522572) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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