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PEMBROKE ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Advisors Limited. The company was founded 28 years ago and was given the registration number 03197327. The firm's registered office is in WEYBRIDGE. You can find them at Abbey House, Wellington Way, Weybridge, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PEMBROKE ADVISORS LIMITED
Company Number:03197327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillswood Business Park, 3000 Hillswood Drive, Chertsey, England, KT16 0RS

Director13 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary13 May 1996Active
Talland House, Cirencester Road, South Cerney, Cirencester, United Kingdom, GL7 6HU

Secretary13 May 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director13 May 1996Active
Four Winds, Pennymead Rise, East Horsley, KT24 5AL

Director03 June 2000Active

People with Significant Control

Pembroke Consulting Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey House, Wellington Way, Weybridge, England, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Change person director company with change date.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-09-22Officers

Change person director company with change date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-11-02Address

Change registered office address company with date old address new address.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-08-12Mortgage

Mortgage satisfy charge full.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Termination secretary company with name termination date.

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