PEMBROOKE HOUSE (LITTLESTONE) LIMITED
Non-Trading
General Information
NAME
PEMBROOKE HOUSE (LITTLESTONE) LIMITED
COMPANY NUMBER
05252263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
06/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEW ROMNEY
TN28 8SE
84 High Street
Hythe
Kent
CT21 5AJ
9 Orchard Drive
Littlestone
NEW ROMNEY
TN28 8SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACVENTURE LIMITED | Active - Accounts Filed | View Report |
| PEMBROOKE HOUSE (LITTLESTONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Kelly Adams (913868201) has left the board |
| 21/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROOKE HOUSE (LITTLESTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROOKE HOUSE (LITTLESTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROOKE HOUSE (LITTLESTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
06/10/2004 - Present (20 years and 2 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
06/10/2004 - Present (20 years and 2 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
10/10/2004 - 29/04/2009 (4 years and 6 months) Born in Apr 1935 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/10/2004 - 29/04/2009 (4 years and 6 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACVENTURE LIMITED | Active - Accounts Filed | View Report |
| PEMBROOKE HOUSE (LITTLESTONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Kelly Adams (913868201) has left the board |
| 21/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Christopher John Wernher Stace (907809106) Appointed |
| 12/05/2023 | ALEXANDER FLEMING (919115608) has left the board |
| 12/05/2023 | Caroline Morris (920188691) has left the board |
| 12/05/2023 | Michael Douglas Lay (918294467) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/10/2021 | Michael David Baker (909370880) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 28/10/2019 | ALEXANDER FLEMING (926350440) has left the board |
| 28/10/2019 | New Company Secretary ALEXANDER FLEMING (919115608) Appointed |
| 25/10/2019 | Christopher John Wernher Stace (907809106) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | Chris John Wernher Stace (918292862) has left the board |
| 21/10/2019 | New Company Secretary ALEXANDER FLEMING (926350440) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 06/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Board Member Caroline Morris (920188691) Appointed |
| 19/10/2015 | Adrian Bunn (918842318) has left the board |
| 01/07/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | Helen Catherine Millard (915138466) has left the board |
| 12/06/2014 | New Board Member Adrian Bunn (918842318) Appointed |
| 29/03/2014 | New Accounts filed |
| 28/11/2013 | Michael David Baker (918298591) has left the board |
| 28/11/2013 | New Board Member Michael David Baker (909370880) Appointed |
| 20/11/2013 | New Board Member Michael David Baker (918298591) Appointed |
| 20/11/2013 | New Board Member Michael Douglas Lay (918294467) Appointed |
| 19/11/2013 | Jacqueline Cason (914980630) has left the board |
| 19/11/2013 | New Company Secretary Chris John Wernher Stace (918292862) Appointed |
| 06/11/2013 | New Annual Return filed |
| 05/11/2013 | Kelly Paige (913868237) has left the board |
| 16/03/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | Jeanette Graham (917274928) has left the board |
| 12/10/2012 | New Board Member Christopher John Wernher Stace (907809106) Appointed |
| 12/10/2012 | New Company Secretary Jeanette Graham (917274928) Appointed |
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