PEMBROKE ESTATE ADMINISTRATION LIMITED
SWANLEY

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Company number 09142056
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address OFFICE 2, TWEED HOUSE, PARK LANE, SWANLEY, KENT, ENGLAND, BR8 8DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of PEMBROKE ESTATE ADMINISTRATION LIMITED are www.pembrokeestateadministration.co.uk, and www.pembroke-estate-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pembroke Estate Administration Limited is a Private Limited Company. The company registration number is 09142056. Pembroke Estate Administration Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Pembroke Estate Administration Limited is Office 2 Tweed House Park Lane Swanley Kent England Br8 8dt. . PHIPPS, Gareth is a Director of the company. PHIPPS, Gillian Heather is a Director of the company. PHIPPS, Robert Charles is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PHIPPS, Gareth
Appointed Date: 22 July 2014
38 years old

Director
PHIPPS, Gillian Heather
Appointed Date: 22 July 2014
61 years old

Director
PHIPPS, Robert Charles
Appointed Date: 22 July 2014
62 years old

Persons With Significant Control

Robert Charles Phipps
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBROKE ESTATE ADMINISTRATION LIMITED Events

10 Sep 2016
Confirmation statement made on 22 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
23 Oct 2015
Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015
03 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3

22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)