Active
Company Information for PEMBROKE COLLEGE ENTERPRISES LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
05174033
Private Limited Company
Active |
Company Name | ||
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PEMBROKE COLLEGE ENTERPRISES LIMITED | ||
Legal Registered Office | ||
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in OX2 | ||
Previous Names | ||
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Company Number | 05174033 | |
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Company ID Number | 05174033 | |
Date formed | 2004-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB851607528 |
Last Datalog update: | 2024-03-06 20:30:35 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JAMES BIRD |
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NIGEL JAMES BIRD |
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JOHN EDWIN CHURCH |
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OWEN RICHARD DARBISHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL EEKELAAR |
Director | ||
KENNETH MAYHEW |
Director | ||
DAREN GEORGE BOWYER |
Director | ||
JOHN MICHAEL EEKELAAR |
Director | ||
LINNELLS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LINNELLS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED | Director | 2014-02-24 | CURRENT | 1997-04-24 | Active | |
MAGDALEN ROAD STUDIOS | Director | 2012-11-19 | CURRENT | 1999-08-02 | Active | |
PEMBROKE COLLEGE CONFERENCES AND EVENTS | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
STAINCROSS HOUSE MANAGEMENT COMPANY LIMITED | Director | 2008-01-16 | CURRENT | 1975-08-27 | Active | |
OXFORD PRESERVATION TRUST | Director | 2018-01-01 | CURRENT | 1927-11-14 | Active | |
PEMBROKE COLLEGE CONFERENCES AND EVENTS | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
ST. CLARE'S, OXFORD. | Director | 2007-06-14 | CURRENT | 1986-02-06 | Active | |
PEMBROKE COLLEGE CONFERENCES AND EVENTS | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER NAWORYNSKY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER NAWORYNSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIE SUSAN SAUNDERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN LEONARD BENNETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER NAWORYNSKY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM Seacourt Tower West Way Oxford Oxfordshire OX2 0FB | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EEKELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYHEW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN BOWYER | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KENNETH MAYHEW / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN CHURCH / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES BIRD | |
AP01 | DIRECTOR APPOINTED DR DAREN GEORGE BOWYER | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL EEKELAAR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JAMES BIRD / 11/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 08/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYHEW / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN CHURCH / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED DR OWEN RICHARD DARBISHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EEKELAAR | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED READYFORM NO.13 LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF PEMBROKE COLLEGE IN THE UNIVERSITY OF OXFORD |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PEMBROKE COLLEGE ENTERPRISES LIMITED are:
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. |