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Home > England & Wales Companies > PEMBROKE LODGE REST HOME LIMITED
Company Information for

PEMBROKE LODGE REST HOME LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
02372166
Private Limited Company
Liquidation

Company Overview

About Pembroke Lodge Rest Home Ltd
PEMBROKE LODGE REST HOME LIMITED was founded on 1989-04-14 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Pembroke Lodge Rest Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEMBROKE LODGE REST HOME LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in BN3
 
Previous Names
CARE HOME MANAGEMENT ADVISORY SERVICES LIMITED04/03/2009
Filing Information
Company Number 02372166
Company ID Number 02372166
Date formed 1989-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 08/05/2018
Account next due 08/02/2020
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 06:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE LODGE REST HOME LIMITED
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Company Officers of PEMBROKE LODGE REST HOME LIMITED

Current Directors
Officer Role Date Appointed
LLOYD BRAND
 Company Secretary 1990-12-31
LLOYD BRAND
 Director 1990-12-31
SUSAN MARY BRAND
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD BRAND R D B STAR RATING LIMITED Company Secretary 1999-11-18 CURRENT 1998-08-27 Active
LLOYD BRAND RDB STAR RATING TRAINING LIMITED Company Secretary 1991-09-22 CURRENT 1986-12-08 Active
LLOYD BRAND PEMBROKE HOTEL REST HOME LIMITED Company Secretary 1991-09-18 CURRENT 1986-12-04 Liquidation
LLOYD BRAND RDB STAR RATING VIDEO TRAINING LTD Company Secretary 1991-06-02 CURRENT 1986-08-19 Active
LLOYD BRAND TUNGSTEN BUILDING MANAGEMENT LIMITED Director 2011-08-12 CURRENT 2008-01-04 Active
LLOYD BRAND PEMBROKE HOUSE REST HOME LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
LLOYD BRAND RESEARCH INTO POSITIVE AGEING FOR CARE HOMES LIMITED Director 1999-07-05 CURRENT 1999-06-29 Active - Proposal to Strike off
LLOYD BRAND R D B STAR RATING LIMITED Director 1998-10-19 CURRENT 1998-08-27 Active
LLOYD BRAND RDB STAR RATING TRAINING LIMITED Director 1991-09-22 CURRENT 1986-12-08 Active
LLOYD BRAND PEMBROKE HOTEL REST HOME LIMITED Director 1991-09-18 CURRENT 1986-12-04 Liquidation
LLOYD BRAND RDB STAR RATING VIDEO TRAINING LTD Director 1991-06-02 CURRENT 1986-08-19 Active
SUSAN MARY BRAND PEMBROKE HOUSE REST HOME LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
SUSAN MARY BRAND RESEARCH INTO POSITIVE AGEING FOR CARE HOMES LIMITED Director 1999-06-30 CURRENT 1999-06-29 Active - Proposal to Strike off
SUSAN MARY BRAND R D B STAR RATING LIMITED Director 1998-10-19 CURRENT 1998-08-27 Active
SUSAN MARY BRAND RDB STAR RATING TRAINING LIMITED Director 1991-09-22 CURRENT 1986-12-08 Active
SUSAN MARY BRAND PEMBROKE HOTEL REST HOME LIMITED Director 1991-09-18 CURRENT 1986-12-04 Liquidation
SUSAN MARY BRAND RDB STAR RATING VIDEO TRAINING LTD Director 1991-06-02 CURRENT 1986-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-19
2021-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-19
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2020-03-04600Appointment of a voluntary liquidator
2020-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-20
2020-03-04LIQ01Voluntary liquidation declaration of solvency
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 08/05/18
2018-09-12AA01Previous accounting period extended from 31/03/18 TO 08/05/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0114/04/10 ANNUAL RETURN FULL LIST
2009-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aReturn made up to 14/04/09; full list of members
2009-03-13225Accounting reference date extended from 31/12/2008 to 31/03/2009
2009-02-28CERTNMCompany name changed care home management advisory services LIMITED\certificate issued on 04/03/09
2008-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-04-18363aReturn made up to 14/04/08; full list of members
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-04363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2006-06-13363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-16363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-04-22363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-19363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-21363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-07-23363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-15363sRETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-30363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1995-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-08-01SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/94
1994-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-04-21363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-04-16363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-23363sRETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1991-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-07-10363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-05287REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 22/26 PAUL STREET LONDON EC2A 4JH
1989-05-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE LODGE REST HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-26
Notices to2020-02-26
Appointmen2020-02-26
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE LODGE REST HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE LODGE REST HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-03-31 £ 72,541
Creditors Due Within One Year 2012-03-31 £ 37,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-05-08

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE LODGE REST HOME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,756
Cash Bank In Hand 2012-03-31 £ 10,317
Current Assets 2013-03-31 £ 149,003
Current Assets 2012-03-31 £ 53,385
Debtors 2013-03-31 £ 125,247
Debtors 2012-03-31 £ 43,068
Shareholder Funds 2013-03-31 £ 76,880
Shareholder Funds 2012-03-31 £ 16,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE LODGE REST HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE LODGE REST HOME LIMITED
Trademarks
We have not found any records of PEMBROKE LODGE REST HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEMBROKE LODGE REST HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2012-03-23 GBP £1,529
London Borough of Ealing 2012-03-23 GBP £2,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE LODGE REST HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPEMBROKE LODGE REST HOME LIMITEDEvent Date2020-02-26
 
Initiating party Event TypeNotices to
Defending partyPEMBROKE LODGE REST HOME LIMITEDEvent Date2020-02-26
 
Initiating party Event TypeAppointmen
Defending partyPEMBROKE LODGE REST HOME LIMITEDEvent Date2020-02-26
Name of Company: PEMBROKE LODGE REST HOME LIMITED Company Number: 02372166 Nature of Business: Residential care home for the elderly Registered office: Montague Place, Quayside, Chatham Maritime, Chat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE LODGE REST HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE LODGE REST HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME4 4QU