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PEMBROKE MEWS SUNNINGHILL LIMITED - 8 Pembroke Mews, Ascot, SL5 0DF, England, United Kingdom
Company Information
- Company registration number
- 03549451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Pembroke Mews
- Ascot
- SL5 0DF
- England 8 Pembroke Mews, Ascot, SL5 0DF, England UK
Management
- Managing Directors
- BICKNELL, Loraine Patricia
- BORG, Tanea Lynn
- CHARD, Jacqueline
- COUGHLIN, Andrew Benjamin
- JONES, Steven Griffith
- REGO, Gabriella
- SQUIRE, Sean
- STEWART, Alan
- TOMLINSON, Kate Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-21
- Age Of Company 1998-04-21 26 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Miss Katrina Jane Tomlinson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
✓
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PEMBROKE MEWS SUNNINGHILL LIMITED Company Description
- PEMBROKE MEWS SUNNINGHILL LIMITED is a ltd registered in United Kingdom with the Company reg no 03549451. Its current trading status is "live". It was registered 1998-04-21. It has declared SIC or NACE codes as "98000". It has 9 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at 8 Pembroke Mews .
Get PEMBROKE MEWS SUNNINGHILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pembroke Mews Sunninghill Limited - 8 Pembroke Mews, Ascot, SL5 0DF, England, United Kingdom
- 1998-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03549451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03549451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03549451#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 2023
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confirmation-statement-with-updates (2023-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2023-03-13) - AA
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notification-of-a-person-with-significant-control (2023-03-30) - PSC01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-23) - PSC07
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accounts-with-accounts-type-micro-entity (2022-03-06) - AA
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change-person-director-company-with-change-date (2022-03-07) - CH01
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confirmation-statement-with-updates (2022-05-22) - CS01
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appoint-person-director-company-with-name-date (2022-07-30) - AP01
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appoint-person-director-company-with-name-date (2022-08-06) - AP01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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appoint-person-director-company-with-name-date (2022-10-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-29) - AD01
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termination-secretary-company-with-name-termination-date (2022-11-23) - TM02
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termination-director-company-with-name-termination-date (2022-10-29) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-28) - AP01
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accounts-with-accounts-type-micro-entity (2019-12-28) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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accounts-with-accounts-type-micro-entity (2018-11-11) - AA
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confirmation-statement-with-updates (2018-04-21) - CS01
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change-person-director-company-with-change-date (2018-11-11) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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confirmation-statement-with-updates (2017-04-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-01-13) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-06-15) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-18) - AR01
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termination-director-company-with-name (2014-03-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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termination-secretary-company-with-name (2011-02-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-secretary-company-with-name (2011-02-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
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legacy (2008-05-06) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA
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legacy (2006-05-16) - 363s
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legacy (2006-05-30) - 288a
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legacy (2006-12-19) - 288b
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legacy (2006-12-19) - 288a
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keyboard_arrow_right 2005
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legacy (2005-07-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-02-17) - AA
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 363s
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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legacy (2003-05-21) - 288a
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legacy (2003-05-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-04-07) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-20) - AA
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legacy (2002-05-13) - 288b
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legacy (2002-05-13) - 288a
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legacy (2002-06-19) - 363s
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legacy (2002-07-25) - 288a
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legacy (2002-08-20) - 288b
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legacy (2002-06-07) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 288a
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legacy (2001-05-17) - 288b
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legacy (2001-05-17) - 288a
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accounts-with-accounts-type-small (2001-02-26) - AA
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legacy (2001-06-14) - 288b
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legacy (2001-07-25) - 288a
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legacy (2001-07-25) - 288b
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legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-19) - 363s
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accounts-with-accounts-type-dormant (2000-02-22) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-06-25) - 288a
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legacy (1999-10-05) - 363b
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legacy (1999-10-05) - 363(287)
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legacy (1999-08-31) - 288a
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keyboard_arrow_right 1998
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legacy (1998-10-19) - 88(2)R
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legacy (1998-05-01) - 288b
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legacy (1998-05-01) - 287
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incorporation-company (1998-04-21) - NEWINC
