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PEMBROKE HOMES LIMITED - Suite 490, 3 Courthill House, Water Lane, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 01138426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 490, 3 Courthill House
- Water Lane
- Wilmslow
- Cheshire
- SK9 5AJ
- England Suite 490, 3 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-08
- Age Of Company 1973-10-08 50 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mr Arthur Finegan
- Mr Arthur Finegan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEMBROKE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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PEMBROKE HOMES LIMITED Company Description
- PEMBROKE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 01138426. Its current trading status is "live". It was registered 1973-10-08. It was previously called PEMBROKE PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Suite 490, 3 Courthill House .
Get PEMBROKE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Homes Limited - Suite 490, 3 Courthill House, Water Lane, Wilmslow, Cheshire, United Kingdom
- 1973-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEMBROKE HOMES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01138426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01138426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01138426#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-11-19) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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mortgage-satisfy-charge-full (2016-02-03) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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termination-secretary-company-with-name (2013-10-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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capital-cancellation-shares (2012-12-21) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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legacy (2010-09-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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gazette-filings-brought-up-to-date (2010-04-24) - DISS40
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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gazette-notice-compulsary (2010-02-02) - GAZ1
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keyboard_arrow_right 2009
-
legacy (2009-05-27) - 288b
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legacy (2009-04-15) - 288b
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legacy (2009-05-27) - 363a
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termination-director-company-with-name (2009-11-23) - TM01
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keyboard_arrow_right 2008
-
legacy (2008-12-30) - 288b
-
legacy (2008-12-23) - 403a
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accounts-with-accounts-type-full (2008-04-08) - AA
-
legacy (2008-04-03) - 363a
-
legacy (2008-04-02) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-12-14) - 288c
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legacy (2007-04-10) - 363a
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accounts-with-accounts-type-full (2007-04-26) - AA
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keyboard_arrow_right 2006
-
legacy (2006-03-30) - 403a
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legacy (2006-03-29) - 288c
-
legacy (2006-03-29) - 363a
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accounts-with-accounts-type-full (2006-05-16) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 403a
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legacy (2005-07-23) - 403a
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certificate-change-of-name-company (2005-07-12) - CERTNM
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legacy (2005-05-20) - 395
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legacy (2005-05-11) - 395
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-28) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-06-25) - 395
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accounts-with-accounts-type-full (2004-05-08) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-01-10) - 288a
-
legacy (2004-03-03) - 395
-
legacy (2004-07-06) - 395
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keyboard_arrow_right 2003
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legacy (2003-06-20) - 403a
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auditors-resignation-company (2003-03-09) - AUD
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legacy (2003-04-15) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
-
legacy (2003-06-23) - 395
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keyboard_arrow_right 2002
-
legacy (2002-01-29) - 395
-
legacy (2002-02-02) - 403a
-
legacy (2002-04-03) - 288c
-
legacy (2002-07-16) - 395
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accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-12-23) - 395
-
legacy (2002-04-17) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-04-20) - 403a
-
legacy (2001-04-03) - 363a
-
legacy (2001-04-11) - 287
-
legacy (2001-03-21) - 395
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accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-04-30) - 288b
-
legacy (2001-08-15) - 403a
-
legacy (2001-11-21) - 395
-
legacy (2001-04-30) - 288a
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-03-28) - 403a
-
legacy (2000-12-15) - 395
-
legacy (2000-11-29) - 395
-
legacy (2000-09-19) - 395
-
legacy (2000-07-21) - 395
-
legacy (2000-07-15) - 395
-
legacy (2000-07-13) - 395
-
legacy (2000-04-07) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-10-07) - 403a
-
legacy (1999-02-09) - 288a
-
legacy (1999-02-09) - 288c
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-16) - 288a
-
legacy (1999-02-19) - 288b
-
legacy (1999-02-19) - 288a
-
legacy (1999-03-31) - 363a
-
legacy (1999-04-30) - 395
-
legacy (1999-05-24) - 363a
-
legacy (1999-05-24) - 288a
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-06-21) - 403a
-
legacy (1999-02-26) - 403a
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keyboard_arrow_right 1998
-
legacy (1998-05-06) - 363a
-
legacy (1998-03-18) - 395
-
legacy (1998-04-06) - 288a
-
legacy (1998-04-06) - 288b
-
legacy (1998-05-06) - 288c
-
legacy (1998-02-11) - 403a
-
legacy (1998-05-27) - 395
-
legacy (1998-11-12) - 403a
-
legacy (1998-08-04) - 403a
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auditors-resignation-company (1998-09-08) - AUD
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accounts-with-accounts-type-full (1998-07-04) - AA
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keyboard_arrow_right 1997
-
legacy (1997-08-20) - 353
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legacy (1997-06-06) - 403a
-
legacy (1997-08-20) - 325
-
legacy (1997-08-20) - 288b
-
legacy (1997-07-15) - 403a
-
legacy (1997-05-06) - 403a
-
legacy (1997-08-05) - 395
-
legacy (1997-04-22) - 395
-
legacy (1997-04-15) - 395
-
legacy (1997-08-29) - 288a
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legacy (1997-08-29) - 363a
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resolution (1997-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-09-15) - AA
-
legacy (1997-12-29) - 395
-
legacy (1997-12-13) - 403a
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resolution (1997-11-24) - RESOLUTIONS
-
legacy (1997-11-17) - 395
-
legacy (1997-09-09) - 363a
-
legacy (1997-10-28) - 403a
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keyboard_arrow_right 1996
-
legacy (1996-05-24) - 363(190)
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legacy (1996-03-14) - 395
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legacy (1996-03-25) - 395
-
legacy (1996-05-01) - 395
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accounts-with-accounts-type-small (1996-05-17) - AA
-
legacy (1996-05-24) - 363a
-
legacy (1996-12-05) - 288c
-
legacy (1996-10-10) - 288a
-
legacy (1996-10-10) - 288b
-
legacy (1996-05-24) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-06) - AA
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legacy (1995-01-27) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-26) - 395
-
legacy (1995-05-02) - 395
-
legacy (1995-06-19) - 363s
-
legacy (1995-12-06) - 395
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keyboard_arrow_right 1994
-
resolution (1994-06-05) - RESOLUTIONS
-
legacy (1994-05-08) - 363x
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accounts-with-accounts-type-full (1994-03-22) - AA
-
legacy (1994-03-03) - 403a
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keyboard_arrow_right 1993
-
legacy (1993-06-06) - 288
-
legacy (1993-06-06) - 363s
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accounts-with-accounts-type-full (1993-04-04) - AA
-
legacy (1993-01-22) - 288
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keyboard_arrow_right 1992
-
legacy (1992-08-17) - 395
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legacy (1992-05-28) - 363s
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accounts-with-accounts-type-small (1992-03-17) - AA
-
legacy (1992-10-05) - 395
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keyboard_arrow_right 1991
-
legacy (1991-07-12) - 363a
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accounts-with-accounts-type-full (1991-04-05) - AA
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-04-10) - AA
-
legacy (1990-04-03) - 363
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keyboard_arrow_right 1989
-
legacy (1989-03-31) - 225(1)
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legacy (1989-12-12) - 288
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accounts-with-accounts-type-full (1989-11-28) - AA
-
legacy (1989-11-28) - 363
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keyboard_arrow_right 1988
-
legacy (1988-04-15) - 288
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legacy (1988-11-14) - 288
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legacy (1988-11-04) - 288
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accounts-with-accounts-type-small (1988-09-08) - AA
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legacy (1988-09-08) - 363
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legacy (1988-08-15) - 395
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certificate-change-of-name-company (1988-04-28) - CERTNM
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-24) - AA
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legacy (1987-08-12) - 363
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legacy (1987-08-24) - 288
-
legacy (1987-02-09) - 395
-
legacy (1987-12-03) - 395
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keyboard_arrow_right 1986
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legacy (1986-09-27) - 363
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accounts-with-accounts-type-full (1986-09-27) - AA
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keyboard_arrow_right 1973
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incorporation-company (1973-10-08) - NEWINC
