PEMBROKE PLACE PROPERTY COMPANY
WOTTON UNDER EDGE

Hellopages » Gloucestershire » Stroud » GL12 7QP

Company number 00319228
Status Active
Incorporation Date 5 October 1936
Company Type Private Unlimited Company
Address WORTLEY COTTAGE, WORTLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,002 ; Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2,002 . The most likely internet sites of PEMBROKE PLACE PROPERTY COMPANY are www.pembrokeplaceproperty.co.uk, and www.pembroke-place-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. The distance to to Yate Rail Station is 7 miles; to Stonehouse Rail Station is 8.8 miles; to Stroud (Glos) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Place Property Company is a Private Unlimited Company. The company registration number is 00319228. Pembroke Place Property Company has been working since 05 October 1936. The present status of the company is Active. The registered address of Pembroke Place Property Company is Wortley Cottage Wortley Wotton Under Edge Gloucestershire Gl12 7qp. . WOOD, Anthony Guy Penrose is a Secretary of the company. ATKINS, Nicholas Paul Baden is a Director of the company. WOOD, Rosemary Elaine Ackernley is a Director of the company. Secretary ATKINS, Mabel Elaine has been resigned. Secretary WOOD, Rosemary Elaine Ackernley has been resigned. Director ATKINS, Edmund Frank has been resigned. Director ATKINS, Mabel Elaine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Anthony Guy Penrose
Appointed Date: 31 May 2005
Director
ATKINS, Nicholas Paul Baden
Appointed Date: 04 January 1995
71 years old
Director
WOOD, Rosemary Elaine Ackernley
Appointed Date: 04 January 1995
75 years old

Resigned Directors

Secretary
ATKINS, Mabel Elaine
Resigned: 04 January 1995
Secretary
WOOD, Rosemary Elaine Ackernley
Resigned: 31 May 2005
Appointed Date: 04 January 1995
Director
ATKINS, Edmund Frank
Resigned: 08 October 1994
114 years old
Director
ATKINS, Mabel Elaine
Resigned: 23 September 2003
102 years old

Persons With Significant Control

Director Rosemary Elaine Ackernley Wood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PEMBROKE PLACE PROPERTY COMPANY Events

04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,002
21 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,002
05 Aug 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,002
13 Aug 2012
Annual return made up to 30 July 2012 with full list of shareholders
...
... and 35 more events
24 Aug 1988
Return made up to 11/08/88; full list of members
02 Dec 1987
Director resigned;new director appointed
27 Oct 1987
Return made up to 24/09/87; full list of members
18 Sep 1986
Return made up to 17/09/86; full list of members
27 Mar 1986
Company name changed\certificate issued on 27/03/86

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