13 Pembroke Road Limited

Company Registration Number: 05201827

Company registered in England and Wales

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13 Pembroke Road Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Verwood, Dorset.

Registered Address

27 VICARAGE ROAD
VERWOOD
DORSET
BH31 6DR

There are 56 companies currently registered at this postcode, including this one.

All companies at BH31 6DR

Registration Data

Company Number

05201827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2,500£2,500£2,500£2,500
Current Assets £0£0£0£5£5£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£2,505£2,505£2,505£2,505
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£5£5£5£5
Total Net Worth £0£0£0£2,505£2,505£2,505£2,505

Previous Names

No previous names

Company Officers

  • HGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 August 2010

     

    HAROLD G WALKER
    21
    Oxford Road
    Bournemouth
    Dorset
    BH8 8ET
    England

  • HOYLE, Timothy George

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: None Provided

    Month of birth: November 1984

    Flat 2, 13
    Pembroke Road
    Bournemouth
    BH4 8HE
    England

  • HUNTER, Steven

    Director

    Appointed on 26 April 2010

     

    Nationality: British

    Occupation: National Account Manager

    Month of birth: July 1976

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    United Kingdom

  • HUDSON, Martyn Richard

    Secretary

    Appointed on 10 August 2004

    Resigned on 8 August 2010

    21 Oxford Road
    Bournemouth
    Dorset
    BH8 8ET

  • HGW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 August 2010

    Resigned on 28 February 2014

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HARDING, Christopher James

    Director

    Appointed on 15 September 2008

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Corporate Insolvency

    Month of birth: August 1981

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    United Kingdom

  • JONES, Georgina

    Director

    Appointed on 10 August 2004

    Resigned on 18 December 2015

    Nationality: Irish

    Occupation: Interior Designer

    Month of birth: July 1973

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    United Kingdom

  • JONES, Peter Gareth

    Director

    Appointed on 10 August 2004

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Aerospace-Buyer

    Month of birth: August 1972

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    United Kingdom

  • MARSH, Alexander Fredric

    Director

    Appointed on 9 December 2005

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1986

    Flat 5
    13 Pembrooke Road
    Bournemouth
    BH4 8HE

  • VEARY, Lisa Joanne

    Director

    Appointed on 10 August 2004

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Network Engineer

    Month of birth: August 1970

    27
    Vicarage Road
    Verwood
    Dorset
    BH31 6DR
    United Kingdom

  • WHARTON, Amanda Jane

    Director

    Appointed on 10 August 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Sqe Engineer

    Month of birth: November 1971

    Flat 5 13 Pembroke Road
    Westbourne
    Bournemouth
    Dorset
    BH4 8HE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5FZA7BT. Transaction: MzE1ODI5Mzg1N2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29HWJ. Transaction: MzE1NTgzMDcxNGFkaXF6a2N4.

  3. 22 December 2015 Termination of appointment of Georgina Jones as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MRZHDD. Transaction: MzEzODEyNTc4MGFkaXF6a2N4.

  4. 22 December 2015 Termination of appointment of Peter Gareth Jones as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MRZHDT. Transaction: MzEzODEyNTgxMmFkaXF6a2N4.

  5. 10 December 2015 Appointment of Mr Timothy George Hoyle as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LYYOG1. Transaction: MzEzNzI0ODAyNmFkaXF6a2N4.

  6. 26 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4I3EITK. Transaction: MzEzMzQ5Mjk3MGFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5F8NN. Transaction: MzEzMDM0Mzk3MGFkaXF6a2N4.

  8. 16 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A405W1Y8. Transaction: MzExNjY4MjE2MGFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WR7V. Transaction: MzEwNTM1MDEyM2FkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Hgw Secretarial Limited as a secretary on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM02. Barcode: X3E1WR9M. Transaction: MzEwNTM0OTkwOWFkaXF6a2N4.

  11. 11 August 2014 Termination of appointment of Lisa Joanne Veary as a director on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: TM01. Barcode: X3E1WR9U. Transaction: MzEwNTM0OTkxMWFkaXF6a2N4.

  12. 26 November 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LPTLY2. Transaction: MzA4OTUwMzU2NmFkaXF6a2N4.

  13. 21 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OFBN. Transaction: MzA4MzY0NzgyOWFkaXF6a2N4.

  14. 21 August 2013 Termination of appointment of Christopher Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7OFBF. Transaction: MzA4MzYzMjIwMmFkaXF6a2N4.

  15. 21 August 2013 Secretary's details changed for Hgw Secretarial Limited on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH04. Barcode: X2F7OFAR. Transaction: MzA4MzYzMjE5MmFkaXF6a2N4.

  16. 3 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A273LKM2. Transaction: MzA3NzM5OTM3M2FkaXF6a2N4.

  17. 7 March 2013 Director's details changed for Ms Lisa Joanne Veary on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Officers. Type: CH01. Barcode: X23N561M. Transaction: MzA3NDEwMjUwOWFkaXF6a2N4.

  18. 26 February 2013 Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZR9HN. Transaction: MzA3MzU2MjA0OGFkaXF6a2N4.

  19. 30 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE09Q3. Transaction: MzA2MzIyMjYyNmFkaXF6a2N4.

  20. 12 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AFBEIZVQ. Transaction: MzA0ODg3MzQ0NmFkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XJEYSWWC. Transaction: MzA0MjQ0NTMwMGFkaXF6a2N4.

  22. 17 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXOH7SHS. Transaction: MzAzMzk3NDA4OGFkaXF6a2N4.

  23. 19 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XZ0ESMNB. Transaction: MzAyMTYxODIyN2FkaXF6a2N4.

  24. 18 August 2010 Appointment of Hgw Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ0ERMNA. Transaction: MzAyMTYwNTE0N2FkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Georgina Jones on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZ0ENMN6. Transaction: MzAyMTYwNTE5MmFkaXF6a2N4.

  26. 18 August 2010 Director's details changed for Christopher James Harding on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ0ELMN4. Transaction: MzAyMTYwNTE5MGFkaXF6a2N4.

  27. 18 August 2010 Director's details changed for Steven Hunter on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZ0EMMN5. Transaction: MzAyMTYwNTE4NWFkaXF6a2N4.

  28. 18 August 2010 Termination of appointment of Martyn Hudson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ0EKMN3. Transaction: MzAyMTYwNTE4NGFkaXF6a2N4.

  29. 18 August 2010 Director's details changed for Lisa Joanne Veary on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZ0EPMN8. Transaction: MzAyMTYwNTE0MGFkaXF6a2N4.

  30. 18 August 2010 Director's details changed for Peter Jones on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XZ0EOMN7. Transaction: MzAyMTYwNTEzN2FkaXF6a2N4.

  31. 18 August 2010 Appointment of Hgw Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ0EQMN9. Transaction: MzAyMTYwNTE0MmFkaXF6a2N4.

  32. 10 June 2010 Appointment of Steven Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKQO8KPP. Transaction: MzAxNzMyNDUwNWFkaXF6a2N4.

  33. 15 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGTN0J4T. Transaction: MzAxMzU4MDgxMGFkaXF6a2N4.

  34. 6 October 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XHTMSDVT. Transaction: MzAwMDEyNjA2NWFkaXF6a2N4.

  35. 7 February 2009 Appointment terminated director alexander marsh [View PDF]

    Category: Officers. Type: 288b. Barcode: A8WOA6YG. Transaction: MjAyNTI4NDI3NWFkaXF6a2N4.

  36. 12 November 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHRPM4RO. Transaction: MjAxNzg1NTQ4NmFkaXF6a2N4.

  37. 19 September 2008 Director appointed christopher james harding [View PDF]

    Category: Officers. Type: 288a. Barcode: ADNVM393. Transaction: MjAxMzc0MDMwM2FkaXF6a2N4.

  38. 2 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON2Q2SU. Transaction: MjAxMjQxMzM4MWFkaXF6a2N4.

  39. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ35V0YU. Transaction: MjAwODE3MDQ0N2FkaXF6a2N4.

  40. 17 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzNjc0MWFkaXF6a2N4.

  41. 15 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNjU3M2FkaXF6a2N4.

  42. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk5MjkzMmFkaXF6a2N4.

  43. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ4Njg5OWFkaXF6a2N4.

  44. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEwNzQxNWFkaXF6a2N4.

  45. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY1NTE3NmFkaXF6a2N4.

  46. 7 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1ODU4N2FkaXF6a2N4.

  47. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzNzkwNGFkaXF6a2N4.

  48. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY0MjcyOGFkaXF6a2N4.

  49. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MzMxMGFkaXF6a2N4.

  50. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzY0MDM5OWFkaXF6a2N4.

  51. 12 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjEwOTMyM2FkaXF6a2N4.

  52. 6 October 2004 Ad 16/09/04--------- £ si 4@1=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc2NTgzOGFkaXF6a2N4.

  53. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyODYwM2FkaXF6a2N4.

  54. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE5NTE0NGFkaXF6a2N4.

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