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Home > England & Wales Companies > PEMBROOKE HOUSE (LITTLESTONE) LIMITED
Company Information for

PEMBROOKE HOUSE (LITTLESTONE) LIMITED

9 ORCHARD DRIVE, LITTLESTONE, NEW ROMNEY, TN28 8SE,
Company Registration Number
05252263
Private Limited Company
Active

Company Overview

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 Number 05252263
Company ID Number 05252263
Date formed 2004-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROOKE HOUSE (LITTLESTONE) LIMITED
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Company Officers of PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS JOHN WERNHER STACE
 Company Secretary 2013-11-15
KELLY ADAMS
 Director 2009-05-13
MICHAEL DAVID BAKER
 Director 2013-11-18
SAMANTHA LOUISE HAWLEY
 Director 2009-05-13
MICHAEL DOUGLAS LAY
 Director 2013-11-04
CAROLINE MORRIS
 Director 2015-10-16
CHRISTOPHER JOHN WERNHER STACE
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID BAKER BLPL LIMITED Director 2003-10-01 CURRENT 2003-04-25 Active
CHRISTOPHER JOHN WERNHER STACE ACVENTURE LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
CHRISTOPHER JOHN WERNHER STACE MONT CALM ASSET MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
CHRISTOPHER JOHN WERNHER STACE SAINT ACE LAND AND PROPERTY LIMITED Director 2016-10-13 CURRENT 2016-10-13 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
2023-10-19Register inspection address changed from 84 High Street Hythe CT21 5AJ England to 9 9 Orchard Drive Littlestone New Romney Kent TN288SE TN28 8SE
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN WERNHER STACE
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-14PSC02Notification of Acventure Limited as a person with significant control on 2021-10-07
2021-10-14PSC09Withdrawal of a person with significant control statement on 2021-10-14
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BAKER
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE HAWLEY
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WERNHER STACE
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-10-18AD02Register inspection address changed from C/O Chris Stace 9 Orchard Drive Littlestone New Romney Kent TN28 8SE England to 84 High Street Hythe CT21 5AJ
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM Pembroke House Grand Parade Littlestone New Romney Kent TN28 8NN
2019-10-17AP04Appointment of Alexander Fleming as company secretary on 2019-07-23
2019-10-17TM02Termination of appointment of Chris John Wernher Stace on 2019-07-23
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-16AP01DIRECTOR APPOINTED MISS CAROLINE MORRIS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-15AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUNN
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-10AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-10AD02Register inspection address changed to C/O Chris Stace 9 Orchard Drive Littlestone New Romney Kent TN28 8SE
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE MILLARD
2014-06-10AP01DIRECTOR APPOINTED MR ADRIAN BUNN
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-02-10CH01Director's details changed for Samantha Louise Hawley on 2014-02-09
2013-11-18AP01DIRECTOR APPOINTED MR MICHAEL DAVID BAKER
2013-11-18AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS LAY
2013-11-15AP03SECRETARY APPOINTED MR CHRIS JOHN WERNHER STACE
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CASON
2013-11-04TM01TERMINATE DIR APPOINTMENT
2013-11-01AR0106/10/13 FULL LIST
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KELLY PAIGE
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-12-24TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE GRAHAM
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 117E HIGH STREET SANDGATE FOLKESTONE KENT CT20 3BZ
2012-10-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WERNHER STACE
2012-10-10AP03SECRETARY APPOINTED MS JEANETTE GRAHAM
2012-10-07AR0106/10/12 FULL LIST
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILLARD
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY ALAN HARRIS
2012-09-27AP01DIRECTOR APPOINTED MRS HELEN MILLARD
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JO GOLDIE / 27/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY DODGE / 27/09/2012
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-09AR0106/10/11 FULL LIST
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-10AR0106/10/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE HAWLEY / 01/10/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY JO GOLDIE / 01/10/2010
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KELLY DODGE / 01/10/2010
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM PEMBROKE HOUSE GRAND PARADE LITTLESTONE KENT TN28 8NN
2010-05-19AP01DIRECTOR APPOINTED HELEN CATHERINE MILLARD
2010-03-19AR0106/10/09 FULL LIST
2010-03-17AP01DIRECTOR APPOINTED JACQUELINE CASON
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA MORGAN
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MORGAN
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-18288aDIRECTOR APPOINTED SAMANTHA LOUISE HAWLEY
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM PEMBROOKE HOUSE (LITTLE STONE) LTD 42 GRANGE LANE LICHFIELD STAFFORDSHIRE WS13 7EE
2009-06-03288aDIRECTOR APPOINTED KELLY DODGE
2009-06-03288aSECRETARY APPOINTED ALAN HARRIS
2009-06-03288aDIRECTOR APPOINTED KELLY JO GOLDIE
2009-05-16288aDIRECTOR AND SECRETARY APPOINTED VICTORIA LUCY MORGAN
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM JONES
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY REGINALD JONES
2009-02-05363aRETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS
2009-02-05363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 01/01/2007
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-24363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-22288bSECRETARY RESIGNED
2006-02-22288bDIRECTOR RESIGNED
2006-02-22363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 5 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AE
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 8 DOUGLAS AVENUE HYTHE KENT CT21 5JT
2005-05-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to PEMBROOKE HOUSE (LITTLESTONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PEMBROOKE HOUSE (LITTLESTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROOKE HOUSE (LITTLESTONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 6
Shareholder Funds 2011-11-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROOKE HOUSE (LITTLESTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROOKE HOUSE (LITTLESTONE) LIMITED
Trademarks
We have not found any records of PEMBROOKE HOUSE (LITTLESTONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROOKE HOUSE (LITTLESTONE) 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 (55900 - Other accommodation) as PEMBROOKE HOUSE (LITTLESTONE) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROOKE HOUSE (LITTLESTONE) 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 PEMBROOKE HOUSE (LITTLESTONE) 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 PEMBROOKE HOUSE (LITTLESTONE) 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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    Other companies at postcode TN28 8SE