Pembroke College Conferences And Events
- Active
- Incorporated on 10 Jun 2011
Reg Address: New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG, United Kingdom
- Summary The company with name "Pembroke College Conferences And Events" is a private-limited-guarant-nsc-limited-exemption and located in New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG. Pembroke College Conferences And Events is currently in active status and it was incorporated on 10 Jun 2011 (13 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Apr 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pembroke College Conferences And Events.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julie Susan Saunders | Director | 29 Nov 2021 | British | Active |
| 2 | Michael Peter Naworynsky | Director | 22 Jun 2020 | British | Active |
| 3 | Michael Peter Naworynsky | Director | 22 Jun 2020 | British | Resigned 31 Jul 2022 |
| 4 | Jeremy John Leonard Bennett | Director | 31 May 2019 | British | Resigned 22 Jun 2020 |
| 5 | Helen Louise Joynson | Director | 31 May 2019 | British | Active |
| 6 | Helen Louise Joynson | Secretary | 31 May 2019 | - | Active |
| 7 | John Michael Eekelaar | Director | 10 Jun 2011 | British | Resigned 4 Dec 2014 |
| 8 | Kenneth Mayhew | Director | 10 Jun 2011 | British | Resigned 30 Sep 2014 |
| 9 | Kenneth Mayhew | Director | 10 Jun 2011 | British | Resigned 30 Sep 2014 |
| 10 | Owen Richard Darbishire | Director | 10 Jun 2011 | British | Active |
| 11 | Nigel James Bird | Secretary | 10 Jun 2011 | - | Resigned 31 May 2019 |
| 12 | Nigel James Bird | Director | 10 Jun 2011 | British | Resigned 31 May 2019 |
| 13 | Daren George Bowyer | Director | 10 Jun 2011 | British | Resigned 30 Sep 2012 |
| 14 | John Edwin Church | Director | 10 Jun 2011 | British | Resigned 31 May 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 10 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pembroke College Conferences And Events.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jun 2024 | Download PDF |
| 2 | Accounts - Small | 6 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Jun 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 10 Jun 2022 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2022 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 10 Jun 2021 | Download PDF |
| 8 | Accounts - Small | 9 Feb 2021 | Download PDF 13 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 16 Jun 2020 | Download PDF 3 Pages |
| 12 | Accounts - Small | 16 Dec 2019 | Download PDF 13 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 20 | Accounts - Small | 3 Dec 2018 | Download PDF 13 Pages |
| 21 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 4 Apr 2018 | Download PDF 13 Pages |
| 23 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 4 Pages |
| 24 | Accounts - Full | 13 Dec 2016 | Download PDF 12 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 13 Jun 2016 | Download PDF 5 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 26 Apr 2016 | Download PDF 1 Pages |
| 27 | Accounts - Full | 12 Dec 2015 | Download PDF 11 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 10 Jul 2015 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2015 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2015 | Download PDF 1 Pages |
| 31 | Accounts - Full | 26 Apr 2015 | Download PDF 11 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 18 Jun 2014 | Download PDF 7 Pages |
| 33 | Accounts - Full | 2 Jan 2014 | Download PDF 11 Pages |
| 34 | Annual Return - Company With Made Up Date No Member List | 3 Jul 2013 | Download PDF 7 Pages |
| 35 | Accounts - Full | 12 Feb 2013 | Download PDF 11 Pages |
| 36 | Officers - Termination Director Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 4 Jul 2012 | Download PDF 8 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Extended | 20 Jul 2011 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 30 Jun 2011 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 30 Jun 2011 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 30 Jun 2011 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 30 Jun 2011 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 30 Jun 2011 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 10 Jun 2011 | Download PDF 17 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 10 Jun 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Pembroke College Enterprises Limited Mutual People: Michael Peter Naworynsky , Helen Louise Joynson , Owen Richard Darbishire | Active |
| 2 | Foxborough Road Management Company Limited Mutual People: Helen Louise Joynson | Active |
| 3 | Pembroke College Oxford Jcr Art Collection Fund Limited Mutual People: Helen Louise Joynson | Active |
| 4 | Benenden School (Kent) Limited Mutual People: Owen Richard Darbishire | Active |