This company is commonly known as Pembroke House Limited. The company was founded 11 years ago and was given the registration number 08372116. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PEMBROKE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 08372116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 23 January 2013 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 23 January 2013 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU | Director | 22 October 2021 | Active |
| Gooderham Holdings Limited | ||
| Notified on | : | 08 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Llantarnam Parkway, United Kingdom, United Kingdom, NP44 3AU |
| Nature of control | : |
|
| Mr Nicholas Simon Park | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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