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Home > England & Wales Companies > JAMES PEMBROKE HOLDINGS LIMITED
Company Information for

JAMES PEMBROKE HOLDINGS LIMITED

3 KINGSMEAD TERRACE, BATH, BA1 1UX,
Company Registration Number
04259777
Private Limited Company
Active

Company Overview

About James Pembroke Holdings Ltd
JAMES PEMBROKE HOLDINGS LIMITED was founded on 2001-07-26 and has its registered office in Bath. The organisation's status is listed as "Active". James Pembroke Holdings 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
JAMES PEMBROKE HOLDINGS LIMITED
 
Legal Registered Office
3 KINGSMEAD TERRACE
BATH
BA1 1UX
Other companies in BA1
 
Previous Names
JAMES PEMBROKE PUBLISHING LIMITED06/09/2012
Filing Information
Company Number 04259777
Company ID Number 04259777
Date formed 2001-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 15:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES PEMBROKE HOLDINGS LIMITED
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Company Officers of JAMES PEMBROKE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
QUEEN SQUARE SECRETARIES LTD
 Company Secretary 2009-06-29
JAMES PEMBROKE
 Director 2001-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
NETWORK COMPANY SECRETARIAL LIMITED
 Company Secretary 2004-04-27 2009-06-29
CHRISTOPHER JAMES
 Director 2001-09-01 2005-08-01
JAMES PEMBROKE
 Company Secretary 2001-07-26 2004-04-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-26 2001-07-26
INSTANT COMPANIES LIMITED
 Nominated Director 2001-07-26 2001-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUEEN SQUARE SECRETARIES LTD MOOMALU LTD Company Secretary 2018-06-13 CURRENT 2016-05-24 Active
QUEEN SQUARE SECRETARIES LTD THE AMORIST LIMITED Company Secretary 2018-02-20 CURRENT 2016-12-28 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD 21 EDITH ROAD LIMITED Company Secretary 2017-09-27 CURRENT 2012-06-15 Active
QUEEN SQUARE SECRETARIES LTD LUCKY FIVE LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
QUEEN SQUARE SECRETARIES LTD GROOVEJET LEISURE LTD Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
QUEEN SQUARE SECRETARIES LTD JAMES PEMBROKE EVENTS LTD Company Secretary 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD MAD-RAD REPORTING LTD Company Secretary 2016-11-01 CURRENT 2016-09-21 Active
QUEEN SQUARE SECRETARIES LTD ANDREW JOHNSTON LIGHTING LTD Company Secretary 2015-12-19 CURRENT 2011-12-13 Active
QUEEN SQUARE SECRETARIES LTD BUSINESS ACCOUNTING & TAXATION (BATH) LIMITED Company Secretary 2015-09-15 CURRENT 2003-09-30 Active
QUEEN SQUARE SECRETARIES LTD ENTERPRISE AND ENVIRONMENT LTD Company Secretary 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD QUEEN SQUARE PRIVATE CLIENTS LTD Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-10-20
QUEEN SQUARE SECRETARIES LTD JAMES PEMBROKE MEDIA LIMITED Company Secretary 2012-09-01 CURRENT 2012-07-23 Active
QUEEN SQUARE SECRETARIES LTD JOSEPH BENNETT LIMITED Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
QUEEN SQUARE SECRETARIES LTD HARDIMAN ASSOCIATES LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD PAUL HUCKIN LTD Company Secretary 2011-08-12 CURRENT 2011-08-12 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD HAUSBAR (BRISTOL) LIMITED Company Secretary 2011-08-01 CURRENT 2005-07-15 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD THE IONIC HOME LTD Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
QUEEN SQUARE SECRETARIES LTD THE RIVER CANTEEN LTD Company Secretary 2011-06-13 CURRENT 2011-06-13 Liquidation
QUEEN SQUARE SECRETARIES LTD FASHION THEATRE LTD Company Secretary 2011-02-15 CURRENT 2011-02-15 Active
QUEEN SQUARE SECRETARIES LTD MCKENZIE WEALTH MANAGEMENT LTD Company Secretary 2010-09-28 CURRENT 2010-09-28 Active
QUEEN SQUARE SECRETARIES LTD QUEENS SQUARE WEALTH MANAGEMENT LTD Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD 18 GWENDWR ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 1994-10-31 Active
QUEEN SQUARE SECRETARIES LTD DAVID SCOTLAND LTD Company Secretary 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD ANNE LE COZ LTD Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
QUEEN SQUARE SECRETARIES LTD VICTORIA JOHNSTON CATERING LTD Company Secretary 2003-02-28 CURRENT 2003-02-28 Dissolved 2014-11-04
QUEEN SQUARE SECRETARIES LTD GEORGE MATTHEWS INTERIORS LTD Company Secretary 2002-12-16 CURRENT 2002-12-16 Active
QUEEN SQUARE SECRETARIES LTD AVON CLADDING LTD Company Secretary 2002-12-05 CURRENT 2002-09-23 Active - Proposal to Strike off
QUEEN SQUARE SECRETARIES LTD CHRISTOPHER BRETT LTD Company Secretary 2002-12-05 CURRENT 2002-10-18 Active
QUEEN SQUARE SECRETARIES LTD GILL TRADING LTD Company Secretary 2002-12-03 CURRENT 2002-11-12 Dissolved 2018-01-09
JAMES PEMBROKE JAMES PEMBROKE MEDIA LIMITED Director 2012-07-23 CURRENT 2012-07-23 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
2023-09-05CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-05-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE PEMBROKE
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28AAMDAmended account small company full exemption
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0126/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0126/07/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11SH03Purchase of own shares
2013-01-02SH06Cancellation of shares. Statement of capital on 2013-01-02 GBP 100
2012-09-06RES15CHANGE OF NAME 05/09/2012
2012-09-06CERTNMCompany name changed james pembroke publishing LIMITED\certificate issued on 06/09/12
2012-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-29MG01Particulars of a mortgage or charge / charge no: 4
2012-04-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0126/07/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEMBROKE / 01/10/2009
2010-10-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEEN SQUARE SECRETARIES LTD / 01/10/2009
2010-09-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0126/07/09 FULL LIST
2009-10-01123NC INC ALREADY ADJUSTED 25/08/09
2009-09-20RES01ADOPT MEM AND ARTS 25/08/2009
2009-09-20RES04GBP NC 1000/1050 25/08/2009
2009-09-2088(2)AD 25/08/09 GBP SI 5@1=5 GBP IC 100/105
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 3-3A GLOUCESTER STREET BATH SOMERSET BA1 2SE
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY NETWORK COMPANY SECRETARIAL LIMITED
2009-06-29288aSECRETARY APPOINTED QUEEN SQUARE SECRETARIES LTD
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-04-14AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-21363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-06363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-08288aNEW SECRETARY APPOINTED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 6 VINEYARDS BATH BA1 5NA
2004-05-17288bSECRETARY RESIGNED
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-23363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-21225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-1188(2)RAD 01/09/01--------- £ SI 100@1=100 £ IC 1/101
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-03288bDIRECTOR RESIGNED
2001-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-03288bSECRETARY RESIGNED
2001-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JAMES PEMBROKE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES PEMBROKE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-29 Outstanding LEONARD SULLA MANASSEH
RENT DEPOSIT DEED 2007-10-31 Outstanding LEONARD SULLA MANASSEH
DEBENTURE 2005-07-27 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2001-10-17 Outstanding LEONARD MANASSEH
Creditors
Other Creditors Due Within One Year 2012-08-31 £ 93,508
Taxation Social Security Due Within One Year 2012-08-31 £ 47,874
Trade Creditors Within One Year 2012-08-31 £ 254,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 JAMES PEMBROKE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 119,870
Current Assets 2012-08-31 £ 284,213
Debtors 2012-08-31 £ 164,343
Fixed Assets 2012-08-31 £ 737,511
Other Debtors 2012-08-31 £ 27,343
Shareholder Funds 2012-08-31 £ 532,587
Tangible Fixed Assets 2012-08-31 £ 737,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES PEMBROKE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES PEMBROKE HOLDINGS LIMITED
Trademarks
We have not found any records of JAMES PEMBROKE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES PEMBROKE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JAMES PEMBROKE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES PEMBROKE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES PEMBROKE HOLDINGS 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 JAMES PEMBROKE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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