Pembroke House (Ferndown) Limited
- Active
- Incorporated on 27 Jul 2011
Reg Address: Minster Property Management Limited, 7 The Square, Wimborne BH21 1JA, England
- Summary The company with name "Pembroke House (Ferndown) Limited" is a private-limited-guarant-nsc and located in Minster Property Management Limited, 7 The Square, Wimborne BH21 1JA. Pembroke House (Ferndown) Limited is currently in active status and it was incorporated on 27 Jul 2011 (13 years 1 months 29 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pembroke House (Ferndown) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Malcolm Scott | Director | 22 Sep 2015 | British | Active |
| 2 | Peter Gordon May | Secretary | 21 Sep 2015 | - | Active |
| 3 | Michael John Coombes | Secretary | 6 Aug 2013 | British | Resigned 21 Sep 2015 |
| 4 | Yvonne Gardner | Director | 9 Jul 2013 | British | Active |
| 5 | Geoff Nokes | Director | 9 Jul 2013 | British | Resigned 30 Sep 2015 |
| 6 | James Russell Hickey | Director | 27 Jul 2011 | British | Resigned 9 Jul 2013 |
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 | 27 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pembroke House (Ferndown) Limited.
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 | 27 Jul 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 2 Nov 2022 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 27 Jul 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 3 Aug 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 26 Nov 2020 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 27 Jul 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 4 Feb 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 15 Jan 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 27 Jul 2018 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 23 Nov 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 28 Jul 2017 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 19 Oct 2016 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 1 Aug 2016 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 24 Jun 2016 | Download PDF 4 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2015 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2015 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 21 Sep 2015 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 21 Sep 2015 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 21 Sep 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 21 Aug 2015 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 14 Oct 2014 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2014 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2014 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 15 Aug 2014 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2014 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 18 Mar 2014 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 6 Aug 2013 | Download PDF 1 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Aug 2013 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 6 Aug 2013 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 6 Aug 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 24 Aug 2012 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 23 Aug 2012 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 27 Jul 2011 | Download PDF 18 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 |
|---|---|---|
| No other mutual companies | ||