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PEMBROKE PLACE PROPERTY COMPANY

Learn more about PEMBROKE PLACE PROPERTY COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WORTLEY COTTAGE, WORTLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7QP

PEMBROKE PLACE PROPERTY COMPANY on the map

Company type: Private Unlimited Company
Company number: 00319228
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.05
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2002
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELAINE ACKERNLEY WOOD / 30/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BADEN ATKINS / 30/07/2010
Form type: CH01
Date: 2010.09.13
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, WORTLEY COTTAGE, WORTLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE GL12 7QP
Form type: 287
Date: 1999.09.17
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/99
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.13
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/93
Form type: 363(287)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/10/92
Form type: SRES01
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/92
Form type: 363(287)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.18
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 27/03/86
Form type: CERTNM
Date: 1986.03.27

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Company directors and board members:

ANTHONY GUY PENROSE WOOD (current)
Secretary, 2005.05.31
WORTLEY COTTAGE WORTLEY , WOTTON UNDER EDGE
GL12 7QP, GLOUCESTERSHIRE
NICHOLAS PAUL BADEN ATKINS (current)
Director, DENTIST, 1995.01.04
46 COPPIN STREET MALVERN EAST , VICTORIA 3145
AUSTRALIA
ROSEMARY ELAINE ACKERNLEY WOOD (current)
Director, GENERAL MANAGER, 1995.01.04
WORTLEY COTTAGE WORTLEY , WOTTON UNDER EDGE
GL12 7QP, GLOUCESTERSHIRE
MABEL ELAINE ATKINS (resigned)
Secretary, 1991.07.30 - 1995.01.04
78 SKEENA HILL WANDSWORTH , LONDON
SW18 5PN
ROSEMARY ELAINE ACKERNLEY WOOD (resigned)
Secretary, COMPANY SECRETARY, 1995.01.04 - 2005.05.31
WORTLEY COTTAGE WORTLEY , WOTTON UNDER EDGE
GL12 7QP, GLOUCESTERSHIRE
EDMUND FRANK ATKINS (resigned)
Director, RETIRED BUTCHER, 1991.07.30 - 1994.10.08
78 SKEENA HILL WANDSWORTH , LONDON
SW18 5PN
MABEL ELAINE ATKINS (resigned)
Director, RETIRED, 1991.07.30 - 2003.09.23
WORTLEY COTTAGE WORTLEY , WOTTON UNDER EDGE
GL12 7QP, GLOUCESTERSHIRE

Companies near to PEMBROKE PLACE PROPERTY Co.

Information about the Private Unlimited Company PEMBROKE PLACE PROPERTY COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data