PEMBROKE HOUSE DEVELOPMENTS LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3AA

Company number 09838949
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 609 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge 098389490001, created on 21 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 ; Registration of charge 098389490002, created on 21 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of PEMBROKE HOUSE DEVELOPMENTS LTD are www.pembrokehousedevelopments.co.uk, and www.pembroke-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 2.7 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke House Developments Ltd is a Private Limited Company. The company registration number is 09838949. Pembroke House Developments Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Pembroke House Developments Ltd is 609 Fishponds Road Fishponds Bristol Bs16 3aa. . BROWN, Delroy Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Delroy Anthony
Appointed Date: 23 October 2015
62 years old

Persons With Significant Control

Mr David William Loughlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE HOUSE DEVELOPMENTS LTD Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Dec 2015
Registration of charge 098389490001, created on 21 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

24 Dec 2015
Registration of charge 098389490002, created on 21 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 285,000

23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 285,000
  • MODEL ARTICLES ‐ Model articles adopted

PEMBROKE HOUSE DEVELOPMENTS LTD Charges

21 December 2015
Charge code 0983 8949 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Pembroke house 7 brunswick square bristol…
21 December 2015
Charge code 0983 8949 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Pembroke house 7 brunswick square bristol…