PEMBROOKE HOUSE (LITTLESTONE) LIMITED
NEW ROMNEY

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Company number 05252263
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address PEMBROKE HOUSE GRAND PARADE, LITTLESTONE, NEW ROMNEY, KENT, TN28 8NN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Miss Caroline Morris as a director on 16 October 2015. The most likely internet sites of PEMBROOKE HOUSE (LITTLESTONE) LIMITED are www.pembrookehouselittlestone.co.uk, and www.pembrooke-house-littlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Westenhanger Rail Station is 8.6 miles; to Sandling Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrooke House Littlestone Limited is a Private Limited Company. The company registration number is 05252263. Pembrooke House Littlestone Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Pembrooke House Littlestone Limited is Pembroke House Grand Parade Littlestone New Romney Kent Tn28 8nn. . STACE, Chris John Wernher is a Secretary of the company. ADAMS, Kelly is a Director of the company. BAKER, Michael David is a Director of the company. HAWLEY, Samantha Louise is a Director of the company. LAY, Michael Douglas is a Director of the company. MORRIS, Caroline is a Director of the company. STACE, Christopher John Wernher is a Director of the company. Secretary GRAHAM, Jeanette has been resigned. Secretary HARRIS, Alan Benjamin has been resigned. Secretary JONES, Reginald has been resigned. Secretary MORGAN, Victoria Lucy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BUNN, Adrian has been resigned. Director CASON, Jacqueline has been resigned. Director JONES, William Reginald James has been resigned. Director MILLARD, Helen has been resigned. Director MILLARD, Helen Catherine has been resigned. Director MORGAN, Victoria Lucy has been resigned. Director PAIGE, Kelly has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
STACE, Chris John Wernher
Appointed Date: 15 November 2013
Director
ADAMS, Kelly
Appointed Date: 13 May 2009
47 years old
Director
BAKER, Michael David
Appointed Date: 18 November 2013
69 years old
Director
HAWLEY, Samantha Louise
Appointed Date: 13 May 2009
39 years old
Director
LAY, Michael Douglas
Appointed Date: 04 November 2013
83 years old
Director
MORRIS, Caroline
Appointed Date: 16 October 2015
60 years old
Director
STACE, Christopher John Wernher
Appointed Date: 03 August 2012
56 years old

Resigned Directors

Secretary
GRAHAM, Jeanette
Resigned: 24 December 2012
Appointed Date: 03 August 2012
Secretary
HARRIS, Alan Benjamin
Resigned: 27 September 2012
Appointed Date: 13 May 2009
Secretary
JONES, Reginald
Resigned: 29 April 2009
Appointed Date: 10 October 2004
Secretary
MORGAN, Victoria Lucy
Resigned: 11 November 2009
Appointed Date: 29 April 2009
Nominee Secretary
THOMAS, Howard
Resigned: 20 February 2006
Appointed Date: 06 October 2004
Director
BUNN, Adrian
Resigned: 09 May 2015
Appointed Date: 04 April 2014
64 years old
Director
CASON, Jacqueline
Resigned: 04 November 2013
Appointed Date: 01 October 2009
61 years old
Director
JONES, William Reginald James
Resigned: 29 April 2009
Appointed Date: 10 October 2004
63 years old
Director
MILLARD, Helen
Resigned: 27 September 2012
Appointed Date: 27 September 2012
98 years old
Director
MILLARD, Helen Catherine
Resigned: 04 April 2014
Appointed Date: 11 November 2009
94 years old
Director
MORGAN, Victoria Lucy
Resigned: 11 November 2009
Appointed Date: 29 April 2009
54 years old
Director
PAIGE, Kelly
Resigned: 05 March 2013
Appointed Date: 13 May 2009
36 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 20 February 2006
Appointed Date: 06 October 2004
63 years old

PEMBROOKE HOUSE (LITTLESTONE) LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Appointment of Miss Caroline Morris as a director on 16 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6
15 Oct 2015
Termination of appointment of Adrian Bunn as a director on 9 May 2015
...
... and 59 more events
09 May 2005
New director appointed
09 May 2005
New secretary appointed
09 May 2005
Registered office changed on 09/05/05 from: 8 douglas avenue hythe kent CT21 5JT
04 Feb 2005
Registered office changed on 04/02/05 from: 16 saint john street london EC1M 4NT
06 Oct 2004
Incorporation

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