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PEMBROKE LODGE REST HOME LIMITED

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

This company is commonly known as Pembroke Lodge Rest Home Limited. The company was founded 35 years ago and was given the registration number 02372166. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:PEMBROKE LODGE REST HOME LIMITED
Company Number:02372166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 April 1989
End of financial year:08 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Farm Wineham Lane, Bolney, Haywards Heath, RH17 5SD

Secretary-Active
Woodlands Farm Wineham Lane, Bolney, Haywards Heath, RH17 5SD

Director-Active
Woodlands Farm Wineham Lane, Bolney, Haywards Heath, RH17 5SD

Director-Active

People with Significant Control

Mrs Susan Mary Brand
Notified on:14 April 2017
Status:Active
Date of birth:May 1942
Nationality:English
Address:Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-05Address

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

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2020-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-04Resolution

Resolution.

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2020-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-09-12Accounts

Change account reference date company previous extended.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2011-12-05Accounts

Accounts with accounts type total exemption small.

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