PEMBROOK PROPERTIES LIMITED

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

This company is commonly known as Pembrook Properties Limited. The company was founded 29 years ago and was given the registration number 03118053. The firm's registered office is in YEOVIL. You can find them at Albert Goodman Accountants, Hendford Manor, Yeovil, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PEMBROOK PROPERTIES LIMITED
Company Number	:	03118053
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1995
End of financial year	:	31 January 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Albert Goodman Accountants, Hendford Manor, Yeovil, Somerset, BA20 1UN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3, 26-27 Egerton Crescent, London, England, SW3 2EB	Director	25 October 1995	Active
8 Queen Elizabeth Walk, Barnes, London, SW13 9SA	Secretary	25 October 1995	Active
37 Warren Street, London, W1P 5PD	Nominee Secretary	25 October 1995	Active
Manor Farmhouse, Henley Manor, Crewkerne, TA18 8PQ	Secretary	16 January 2007	Active
25 Saint Thomas Street, Winchester, SO23 9DD	Corporate Secretary	03 April 2001	Active
8 Queen Elizabeth Walk, Barnes, London, SW13 9SA	Director	25 October 1995	Active
37 Warren Street, London, W1P 5PD	Corporate Nominee Director	25 October 1995	Active

People with Significant Control

Andrew Charles Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 26-27 Egerton Gardens, London, England, SW3 2EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)