Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEMBROKE FINANCE LIMITED
Company Information for

PEMBROKE FINANCE LIMITED

HILLSWOOD BUSINESS PARK, 3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
04236167
Private Limited Company
Active

Company Overview

About Pembroke Finance Ltd
PEMBROKE FINANCE LIMITED was founded on 2001-06-18 and has its registered office in Chertsey. The organisation's status is listed as "Active". Pembroke Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBROKE FINANCE LIMITED
 
Legal Registered Office
HILLSWOOD BUSINESS PARK
3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS
Other companies in KT13
 
Filing Information
Company Number 04236167
Company ID Number 04236167
Date formed 2001-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE FINANCE LIMITED
The accountancy firm based at this address is PEMBROKE CONSULTING GROUP LIMITED
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.
Companies with same name PEMBROKE FINANCE LIMITED
The following companies were found which have the same name as PEMBROKE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBROKE FINANCE, INC. 4753 VIRGINIA BEACH BLVD. 605 Lynnhaven Parkway VIRGINIA BEACH VA 23462 Active Company formed on the 1992-07-17
PEMBROKE FINANCE COMPANY LLC Georgia Unknown
PEMBROKE FINANCE, LLC 101 NE 3RD AVE. FORT LAUDERDALE FL 33301 Active Company formed on the 2019-01-02

Company Officers of PEMBROKE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO JAUME
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD JAMES BRIGGS
 Company Secretary 2002-01-01 2016-07-08
STEPHEN RICHARD JAMES BRIGGS
 Director 2002-01-01 2004-12-21
QA REGISTRARS LIMITED
 Nominated Secretary 2001-06-18 2001-06-18
QA NOMINEES LIMITED
 Nominated Director 2001-06-18 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO JAUME PEMBROKE FINANCIAL MANAGEMENT LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
ANTONIO JAUME PEMBROKE GENERAL INSURANCE SERVICES LIMITED Director 2000-12-01 CURRENT 2000-04-27 Active
ANTONIO JAUME PEMBROKE CONSULTING GROUP LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
ANTONIO JAUME PEMBROKE ADVISORS LIMITED Director 1996-05-13 CURRENT 1996-05-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-15Change of details for Mr Antonio Jaume as a person with significant control on 2024-02-15
2024-02-15Director's details changed for Mr Antonio Jaume on 2024-02-15
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-25CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Abbey House Wellington Way Weybridge KT13 0TT England
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-22CH01Director's details changed for Mr Antonio Jaume on 2020-09-22
2020-09-22PSC04Change of details for Mr Antonio Jaume as a person with significant control on 2020-09-22
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2016-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-08CH01Director's details changed for Mr Antonio Jaume on 2016-07-08
2016-07-08TM02Termination of appointment of Stephen Richard James Briggs on 2016-07-08
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0118/06/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0118/06/14 ANNUAL RETURN FULL LIST
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19LATEST SOC19/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0118/06/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0118/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0118/06/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-05-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-02-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-22288bDIRECTOR RESIGNED
2005-08-10363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-28363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-03363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-12363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-05-16225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02
2002-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2001-06-27288bSECRETARY RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PEMBROKE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-15 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 60,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2011-04-30 £ 51,286
Current Assets 2012-05-01 £ 102,684
Current Assets 2012-04-30 £ 101,178
Current Assets 2011-04-30 £ 251,815
Debtors 2012-05-01 £ 102,684
Debtors 2012-04-30 £ 101,178
Debtors 2011-04-30 £ 200,529
Fixed Assets 2012-04-30 £ 187
Fixed Assets 2011-04-30 £ 375
Shareholder Funds 2012-05-01 £ 41,925
Shareholder Funds 2012-04-30 £ 37,495
Shareholder Funds 2011-04-30 £ 33,709
Tangible Fixed Assets 2012-04-30 £ 187
Tangible Fixed Assets 2011-04-30 £ 375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE FINANCE LIMITED
Trademarks
We have not found any records of PEMBROKE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE FINANCE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as PEMBROKE FINANCE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE FINANCE 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 PEMBROKE FINANCE 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 PEMBROKE FINANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT16 0RS