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Pembrooke House (littlestone) Limited, CT21 5AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEMBROOKE HOUSE (LITTLESTONE) LIMITED

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

This company is commonly known as Pembrooke House (littlestone) Limited. The company was founded 20 years ago and was given the registration number 05252263. The firm's registered office is in HYTHE. You can find them at 84 High Street, , Hythe, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PEMBROOKE HOUSE (LITTLESTONE) LIMITED
Company Number:05252263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:84 High Street, Hythe, England, CT21 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, The Parade, Greatstone, New Romney, TN28 8RE

Director13 May 2009Active
9, Orchard Drive, Littlestone, New Romney, England, TN28 8SE

Director19 May 2023Active
Pembroke House, Grand Parade, Littlestone, New Romney, United Kingdom, TN28 8NN

Secretary03 August 2012Active
2 Risborough Way, Cheriton, CT20 3JR

Secretary13 May 2009Active
42 Grange Lane, Lichfield, WS13 7EE

Secretary10 October 2004Active
Flat 1 Pembroke House, Grand Parade, Littlestone, TN28 8NN

Secretary29 April 2009Active
9, Orchard Drive, Littlestone, New Romney, England, TN28 8SE

Secretary15 November 2013Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 October 2004Active
84, High Street, Hythe, England, CT21 5AJ

Corporate Secretary23 July 2019Active
Soles Hill Farm, Soles Hill, Chilham, Canterbury, England, CT4 8JZ

Director18 November 2013Active
Flat 2 Pembroke House, Grand Parade, Littlestone, New Romney, England, TN28 8NN

Director04 April 2014Active
Flat 1 Pembroke House, Grand Parade, Littlestone, TN28 8NN

Director01 October 2009Active
29, Essella Road, Willesborough, Ashford, England, TN24 8AJ

Director13 May 2009Active
327, Rodeo Lane, Dillwyn, United States,

Director10 October 2004Active
Flat 1, Pembroke House, Grand Parade Littlestone, New Romney, England, TN28 8NN

Director04 November 2013Active
2, Sussex View, Ramslye Road, Tunbridge Wells, United Kingdom, TN4 8LR

Director27 September 2012Active
2 Pembroke House, Grand Parade, Littlestone, England, TN28 8NN

Director11 November 2009Active
Flat 1 Pembroke House, Grand Parade, Littlestone, TN28 8NN

Director29 April 2009Active
4, Elm Road, High Wycombe, England, HP12 4TA

Director16 October 2015Active
5, Pembroke House, Littlestone, TN28 8NN

Director13 May 2009Active
84, High Street, Hythe, England, CT21 5AJ

Director03 August 2012Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 October 2004Active

People with Significant Control

Acventure Limited
Notified on:07 October 2021
Status:Active
Country of residence:England
Address:9, Orchard Drive, New Romney, England, TN28 8SE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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