Dissolved
Dissolved 2016-09-06
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Home > England & Wales Companies > PEMBROOK REAL ESTATE LIMITED
Company Information for PEMBROOK REAL ESTATE LIMITED
WESTBURY ON TRYM, BRISTOL, BS9,
|
Company Registration Number
 03841276 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Pembrook Real Estate Ltd
PEMBROOK REAL ESTATE LIMITED was founded on 1999-09-14 and had its registered office in Westbury On Trym. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PEMBROOK REAL ESTATE LIMITED | |
| Legal Registered Office | |
| WESTBURY ON TRYM BRISTOL | |
Filing Information
| Company Number | 03841276 | |
|---|---|---|
| Date formed | 1999-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-10-22 02:29:55 |
| Companies House |
|
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Company Officers of PEMBROOK REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESTBURY SECRETARIAL SERVICES LIMITED |
||
ROHAN PATRICK WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS MATTHEW DONOVAN |
Director | ||
CFS ADMINISTRATORS LIMITED |
Company Secretary | ||
TIMOTHY EDWARD LESLIE BOMBERG |
Director | ||
PAUL JOSEPH WILLIAMS |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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| HARRWICH LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| FINDON LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
| CHANE LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2001-09-07 | Active | |
| IFORD LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-07-04 | Dissolved 2016-05-24 | |
| BASEROCK LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2016-11-15 | |
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| JORMUND PROPERTIES LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
| HOLLINGBURY LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
| SQUARE SYSTEMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1995-04-19 | Active | |
| TECHNOMEDICAL INVESTMENTS LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2006-03-13 | Dissolved 2016-09-06 | |
| CAMROSE REAL ESTATE LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2000-06-23 | Dissolved 2016-02-23 | |
| KINGSGATE INCORPORATED LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-10-14 | |
| TOTTENHAM OFFICES & HOUSES LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1999-09-14 | Active | |
| MURCHSIDE LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2015-02-24 | |
| JOHN PEARCE INSURANCE SERVICES LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
| CORSHAM LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2014-05-13 | |
| JOHN SPILLER ENTERPRISES LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2001-12-06 | Dissolved 2015-08-11 | |
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| BEAUFORTE ENTERPRISES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
| POWERVENTURE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
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| METALS & MACHINERY INDUSTRIES LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1999-08-02 | Active | |
| KITTEN FINANCE LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1988-01-21 | Active | |
| NADEL FINANCE OVERSEAS LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1981-11-24 | Active | |
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| EUROLINK FINANCE LTD | Company Secretary | 2000-03-02 | CURRENT | 1997-10-17 | Dissolved 2016-11-15 | |
| WHITECHURCH LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
| TOWER OPTIONS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1995-08-23 | Active | |
| MARKETLINE MANAGEMENT CO. LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
| EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
| JOHNSON & WILLIAMS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-10-15 | Liquidation | |
| GRACE & SIMMS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
| MARKETSOURCE LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1987-02-05 | Active | |
| ENTERSAFE LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1987-09-15 | Active | |
| IMAGEDRIVE LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1987-01-05 | Active | |
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| BROOKERIDGE LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
| IFORD LIMITED | Director | 2013-09-05 | CURRENT | 2000-07-04 | Dissolved 2016-05-24 | |
| E=MC2 LIMITED | Director | 2012-10-01 | CURRENT | 2001-02-22 | Dissolved 2014-02-04 | |
| W.D.A. INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| DIAMOND INDUSTRY HOLDINGS LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-31 | Active - Proposal to Strike off | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/09/14 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 14/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROHAN PATRICK WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN | |
| AR01 | 14/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 14/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 3RD FLOOR PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1F 7LD | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PEMBROOK REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEMBROOK REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEMBROOK REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of PEMBROOK REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEMBROOK REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for PEMBROOK REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as PEMBROOK REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROOK REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROOK REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEMBROOK REAL ESTATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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