PEMBROKE HOUSE LIMITED
CWMBRAN PEMBROKE HOUSE 2013 LIMITED

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 08372116
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
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 twenty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of PEMBROKE HOUSE LIMITED are www.pembrokehouse.co.uk, and www.pembroke-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke House Limited is a Private Limited Company. The company registration number is 08372116. Pembroke House Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Pembroke House Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £168.06k. It is £-88.8k against last year. The cash in hand is £31.92k. It is £10.88k against last year. And the total assets are £131.68k, which is £37.62k against last year. GOODERHAM, Edwin Leigh is a Director of the company. PARK, Nicholas Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


pembroke house Key Finiance

LIABILITIES £168.06k
-35%
CASH £31.92k
+51%
TOTAL ASSETS £131.68k
+40%
All Financial Figures

Current Directors

Director
GOODERHAM, Edwin Leigh
Appointed Date: 23 January 2013
48 years old
Director
PARK, Nicholas Simon
Appointed Date: 23 January 2013
64 years old

Persons With Significant Control

Mr Nicholas Simon Park
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE HOUSE LIMITED Events

30 Mar 2017
Amended total exemption small company accounts made up to 30 June 2015
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Aug 2016
Registration of charge 083721160001, created on 3 August 2016
12 Aug 2016
Registration of charge 083721160002, created on 3 August 2016
...
... and 12 more events
28 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014
Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE on 28 January 2014
28 Jan 2014
Director's details changed for Mr Edwin Leigh Gooderham on 20 May 2013
28 Jan 2014
Director's details changed for Mr Nicholas Simon Park on 20 May 2013
23 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PEMBROKE HOUSE LIMITED Charges

3 August 2016
Charge code 0837 2116 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 15 brook street, pontypridd, rhondda…
3 August 2016
Charge code 0837 2116 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Elizabeth Sarah Loose Gooderham Edwin Leigh Gooderham Nicholas Simon Park
Description: Freehold property at 15 brook street, pontypridd, rhondda…

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