46 PEMBRIDGE VILLAS LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8PB

Company number 08917261
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 36 SANDFORD LEAZE SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, ENGLAND, GL8 8PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 February 2016 to 31 December 2015. The most likely internet sites of 46 PEMBRIDGE VILLAS LIMITED are www.46pembridgevillas.co.uk, and www.46-pembridge-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 46 Pembridge Villas Limited is a Private Limited Company. The company registration number is 08917261. 46 Pembridge Villas Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of 46 Pembridge Villas Limited is 36 Sandford Leaze Sandford Leaze Avening Tetbury Gloucestershire England Gl8 8pb. The company`s financial liabilities are £3.22k. It is £-0.28k against last year. And the total assets are £5.38k, which is £-7.98k against last year. JORDAN, Richard is a Secretary of the company. BILLARD, Jean Louis is a Director of the company. LAIRD-CLOWES, Nicholas William is a Director of the company. RUSLING, Brian William is a Director of the company. Secretary RUSLING, Brian William has been resigned. The company operates in "Residents property management".


46 pembridge villas Key Finiance

LIABILITIES £3.22k
-8%
CASH n/a
TOTAL ASSETS £5.38k
-60%
All Financial Figures

Current Directors

Secretary
JORDAN, Richard
Appointed Date: 06 March 2015
Director
BILLARD, Jean Louis
Appointed Date: 28 February 2014
53 years old
Director
LAIRD-CLOWES, Nicholas William
Appointed Date: 28 February 2014
68 years old
Director
RUSLING, Brian William
Appointed Date: 28 February 2014
58 years old

Resigned Directors

Secretary
RUSLING, Brian William
Resigned: 06 March 2015
Appointed Date: 28 February 2014

Persons With Significant Control

Mr Nicholas William Laird-Clowes
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian William Rusling
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Louis Pierre Philippe Billard
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 PEMBRIDGE VILLAS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
06 Mar 2015
Registered office address changed from Linden House Monks Lane Wadhurst TN5 5EW to 36 Sandford Leaze Sandford Leaze Avening Tetbury Gloucestershire GL8 8PB on 6 March 2015
06 Mar 2015
Appointment of Mr Richard Jordan as a secretary on 6 March 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
15 Apr 2014
Director's details changed for Mr Nicholas William Laird-Clowes on 28 February 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 3

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