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Company Information for

13 PEMBROKE ROAD LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
05201827
Private Limited Company
Active

Company Overview

About 13 Pembroke Road Ltd
13 PEMBROKE ROAD LIMITED was founded on 2004-08-10 and has its registered office in Bourne End. The organisation's status is listed as "Active". 13 Pembroke Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
13 PEMBROKE ROAD LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in BH31
 
Filing Information
Company Number 05201827
Company ID Number 05201827
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-10-07 15:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 PEMBROKE ROAD LIMITED
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Company Officers of 13 PEMBROKE ROAD LIMITED

Current Directors
Officer Role Date Appointed
HGW SECRETARIAL LIMITED
Company Secretary 2010-08-08
TIMOTHY GEORGE HOYLE
Director 2015-12-10
STEVEN HUNTER
Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA JONES
Director 2004-08-10 2015-12-18
PETER GARETH JONES
Director 2004-08-10 2015-12-18
HGW SECRETARIAL LIMITED
Company Secretary 2010-08-08 2014-02-28
LISA JOANNE VEARY
Director 2004-08-10 2013-10-14
CHRISTOPHER JAMES HARDING
Director 2008-09-15 2013-03-18
MARTYN RICHARD HUDSON
Company Secretary 2004-08-10 2010-08-08
ALEXANDER FREDRIC MARSH
Director 2005-12-09 2009-01-27
AMANDA JANE WHARTON
Director 2004-08-10 2005-12-09
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-08-10 2004-08-10

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
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-09TM02Termination of appointment of Hgw Secretarial Limited on 2018-07-26
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 27 Vicarage Road Verwood Dorset BH31 6DR
2018-08-09AP04Appointment of Q1 Professional Services Limited as company secretary on 2018-07-26
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA JONES
2015-12-10AP01DIRECTOR APPOINTED MR TIMOTHY GEORGE HOYLE
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-03AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-11TM02Termination of appointment of Hgw Secretarial Limited on 2014-02-28
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LISA JOANNE VEARY
2013-11-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDING
2013-08-21CH04SECRETARY'S DETAILS CHNAGED FOR HGW SECRETARIAL LIMITED on 2013-02-28
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07CH01Director's details changed for Ms Lisa Joanne Veary on 2013-02-22
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 21 Oxford Road Bournemouth Dorset BH8 8ET
2012-08-30AR0110/08/12 FULL LIST
2011-12-12AA31/08/11 TOTAL EXEMPTION FULL
2011-08-22AR0110/08/11 FULL LIST
2011-03-17AA31/08/10 TOTAL EXEMPTION FULL
2010-08-19AR0110/08/10 FULL LIST
2010-08-18AP04CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED
2010-08-18AP04CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE VEARY / 08/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 08/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JONES / 08/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUNTER / 08/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARDING / 02/10/2009
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON
2010-06-10AP01DIRECTOR APPOINTED STEVEN HUNTER
2010-04-15AA31/08/09 TOTAL EXEMPTION FULL
2009-10-06AR0110/08/09 FULL LIST
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MARSH
2008-11-12AA31/08/08 TOTAL EXEMPTION FULL
2008-09-19288aDIRECTOR APPOINTED CHRISTOPHER JAMES HARDING
2008-09-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-09-17363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-13ELRESS386 DISP APP AUDS 31/05/07
2007-06-13ELRESS252 DISP LAYING ACC 31/05/07
2007-06-13ELRESS366A DISP HOLDING AGM 31/05/07
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-13288bDIRECTOR RESIGNED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-0688(2)RAD 16/09/04--------- £ SI 4@1=4 £ IC 1/5
2004-08-18288bSECRETARY RESIGNED
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 PEMBROKE ROAD 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 13 PEMBROKE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 PEMBROKE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 13 PEMBROKE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 13 PEMBROKE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 PEMBROKE ROAD LIMITED
Trademarks
We have not found any records of 13 PEMBROKE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 PEMBROKE ROAD 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 (98000 - Residents property management) as 13 PEMBROKE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 PEMBROKE ROAD 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 13 PEMBROKE ROAD 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 13 PEMBROKE ROAD 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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