PEMBROKE HOUSE ACCOUNTING LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1TX

Company number 04480025
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address PEMBROKE HOUSE, 44 SOMERFORD ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1TX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEMBROKE HOUSE ACCOUNTING LIMITED are www.pembrokehouseaccounting.co.uk, and www.pembroke-house-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pembroke House Accounting Limited is a Private Limited Company. The company registration number is 04480025. Pembroke House Accounting Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Pembroke House Accounting Limited is Pembroke House 44 Somerford Road Cirencester Gloucestershire Gl7 1tx. The company`s financial liabilities are £29.77k. It is £-1.07k against last year. The cash in hand is £29.37k. It is £4.88k against last year. And the total assets are £38.72k, which is £2.15k against last year. JONES, Linda is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary JONES, Thomas Peter Hooper has been resigned. Director JONES, Thomas Peter Hooper has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


pembroke house accounting Key Finiance

LIABILITIES £29.77k
-4%
CASH £29.37k
+19%
TOTAL ASSETS £38.72k
+5%
All Financial Figures

Current Directors

Director
JONES, Linda
Appointed Date: 08 July 2002
68 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Secretary
JONES, Thomas Peter Hooper
Resigned: 07 July 2010
Appointed Date: 08 July 2002
Director
JONES, Thomas Peter Hooper
Resigned: 07 July 2010
Appointed Date: 08 July 2002
67 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Ms Linda Jones
Notified on: 8 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKE HOUSE ACCOUNTING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
23 Oct 2002
New director appointed
12 Jul 2002
Secretary resigned;director resigned
12 Jul 2002
Director resigned
12 Jul 2002
Registered office changed on 12/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
08 Jul 2002
Incorporation

Similar Companies

PEMBROKE HOUSE (FERNDOWN) LIMITED PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED PEMBROKE HOUSE DEVELOPMENTS LTD PEMBROKE HOUSE ESTATE RESIDENTS ASSOCIATION LIMITED PEMBROKE HOUSE LIMITED PEMBROKE HOUSE REST HOME LIMITED PEMBROKE INNOVATIONS LTD