Company Information for

PEMBROOKE HOUSE (LITTLESTONE) LIMITED

9 ORCHARD DRIVE, LITTLESTONE, NEW ROMNEY, TN28 8SE,

Company Registration Number

05252263

Private Limited Company

Active

About Pembrooke House (littlestone) Ltd

PEMBROOKE HOUSE (LITTLESTONE) LIMITED was founded on 2004-10-06 and has its registered office in New Romney. The organisation's status is listed as "Active". Pembrooke House (littlestone) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PEMBROOKE HOUSE (LITTLESTONE) LIMITED
Legal Registered Office
9 ORCHARD DRIVE
LITTLESTONE
NEW ROMNEY
TN28 8SE
Other companies in TN28

Filing Information

Company Number05252263
Date formed2004-10-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 10:19:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Chris John Wernher Stace Company Secretary 2013-11-15
Kelly Adams Director NONE 2009-05-13 UNITED KINGDOM
Michael David Baker Director COMPANY DIRECTOR 2013-11-18 UNITED KINGDOM
Samantha Louise Hawley Director PRISON OFFICER 2009-05-13 UNITED KINGDOM
Michael Douglas Lay Director OCCUPATIONAL ARBORIST 2013-11-04 ENGLAND
Caroline Morris Director DIRECTOR 2015-10-16 ENGLAND
Christopher John Wernher Stace Director CAPITAL INVESTMENT DIRECTOR 2012-08-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Bunn Director 2014-04-04 2015-05-09
Helen Catherine Millard Director 2009-11-11 2014-04-04
Jacqueline Cason Director 2009-10-01 2013-11-04
Kelly Paige Director 2009-05-13 2013-03-05
Jeanette Graham Company Secretary 2012-08-03 2012-12-24
Alan Benjamin Harris Company Secretary 2009-05-13 2012-09-27
Helen Millard Director 2012-09-27 2012-09-27
Victoria Lucy Morgan Company Secretary 2009-04-29 2009-11-11
Victoria Lucy Morgan Director 2009-04-29 2009-11-11
Reginald Jones Company Secretary 2004-10-10 2009-04-29
William Reginald James Jones Director 2004-10-10 2009-04-29
Howard Thomas Nominated Secretary 2004-10-06 2006-02-20
William Andrew Joseph Tester Nominated Director 2004-10-06 2006-02-20

Related Directorships for Michael David Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Baker BLPL LIMITEDDirector 2003-10-01 CURRENT 2003-04-25 Active

Related Directorships for Christopher John Wernher Stace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Wernher Stace ACVENTURE LIMITEDDirector 2018-03-10 CURRENT 2018-03-10 Active
Christopher John Wernher Stace MONT CALM ASSET MANAGEMENT LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Christopher John Wernher Stace SAINT ACE LAND AND PROPERTY LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active