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Home > England & Wales Companies > PEMBROKE HOUSE LIMITED
Company Information for

PEMBROKE HOUSE LIMITED

PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU,
Company Registration Number
08372116
Private Limited Company
Active

Company Overview

About Pembroke House Ltd
PEMBROKE HOUSE LIMITED was founded on 2013-01-23 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Pembroke House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEMBROKE HOUSE LIMITED
 
Legal Registered Office
PEMBROKE HOUSE
LLANTARNAM PARK WAY
CWMBRAN
TORFAEN
NP44 3AU
Other companies in NP44
 
Telephone0163-485-2431
 
Previous Names
PEMBROKE HOUSE 2013 LIMITED09/09/2014
Filing Information
Company Number 08372116
Company ID Number 08372116
Date formed 2013-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195473078  GB330851325  
Last Datalog update: 2024-01-07 11:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE HOUSE LIMITED
The accountancy firm based at this address is GPMG LIMITED
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Companies with same name PEMBROKE HOUSE LIMITED
The following companies were found which have the same name as PEMBROKE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBROKE HOUSE (FERNDOWN) LIMITED MINSTER PROPERTY MANAGEMENT LIMITED 7 THE SQUARE WIMBORNE DORSET BH21 1JA Active Company formed on the 2011-07-27
PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED PEMBROKE HOUSE 11 FRANKLIN MOUNT HARROGATE NORTH YORKSHIRE HG1 5EJ Active Company formed on the 2010-09-28
PEMBROKE HOUSE ACCOUNTING LIMITED PEMBROKE HOUSE 44 SOMERFORD ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1TX Active Company formed on the 2002-07-08
PEMBROKE HOUSE ESTATE RESIDENTS ASSOCIATION LIMITED 3 PEMBROKE CLOSE ROMSEY SO51 8BS Active Company formed on the 2004-04-02
PEMBROKE HOUSE LIMITED PEMBROKE HOUSE TY COCH LANE LLANTARNAM PARK WAY CWMBRAN NP44 3AU Dissolved Company formed on the 1994-12-16
PEMBROKE HOUSE REST HOME LIMITED 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD Active - Proposal to Strike off Company formed on the 2010-03-04
PEMBROKE HOUSE TECHNOLOGIES LIMITED HOPE COTTAGE MACKNEY LANE BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX10 0SQ Dissolved Company formed on the 2006-03-13
PEMBROKE HOUSE EVENTS LIMITED PEMBROKE FARM SLIP END BALDOCK HERTFORDSHIRE SG7 6SQ Dissolved Company formed on the 2014-04-14
PEMBROKE HOUSE HOTEL LIMITED 22, UPPER MOUNT STREET, DUBLIN 2. Dissolved Company formed on the 1989-03-22
PEMBROKE HOUSE SERVICE COMPANY LIMITED PEMBROKE HOUSE SIDMONTON ROAD BRAY CO WICKLOW Dissolved Company formed on the 2000-04-07
PEMBROKE HOUSE LIMITED Tower House La Route es Nouaux St Helier Jersey JE2 4ZJ Live Company formed on the 1999-11-29
PEMBROKE HOUSE DESIGNS, LTD. 31 SELDEN ROAD New York LYME CT 06371 Active Company formed on the 2004-07-20
PEMBROKE HOUSE LLC ROHAN & ASSOCIATES, P.C. 5 COMPUTER DRIVE WEST ALBANY NY 12205 Active Company formed on the 2012-11-29
PEMBROKE HOUSE DEVELOPMENTS LTD 184 HENLEAZE ROAD BRISTOL BS9 4NE Active Company formed on the 2015-10-23
PEMBROKE HOUSE NOMINEES PTY LTD VIC 3144 Active Company formed on the 2000-08-23
PEMBROKE HOUSE PTY LTD NSW 2021 Active Company formed on the 2006-07-26
PEMBROKE HOUSE CONDOMINIUM, INC. 10855 NW 33 STREET DORAL FL 33172 Active Company formed on the 1991-01-09
PEMBROKE HOUSE CONDOMINIUM, INC. 7401 HOLLYWOOD BLVD PEMBROKE PINES FL 33024 Inactive Company formed on the 1964-09-22
PEMBROKE HOUSE WEST CONDOMINIUM, INC. 7401 PINES BLVD #210 PEMBROKE PINES FL 33024 Active Company formed on the 1964-11-23
PEMBROKE HOUSE (SWINDON) MANAGEMENT COMPANY LIMITED 146 COUNTY ROAD SWINDON SN1 2DY Active Company formed on the 2017-12-08

Company Officers of PEMBROKE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
EDWIN LEIGH GOODERHAM
 Director 2013-01-23
NICHOLAS SIMON PARK
 Director 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN LEIGH GOODERHAM GOOD HAIG ACQUISITIONS LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off

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
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083721160002
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRIS
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRIS
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18AP01DIRECTOR APPOINTED MR SCOTT HARRIS
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083721160004
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083721160001
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083721160003
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-12-03PSC02Notification of Gooderham Holdings Limited as a person with significant control on 2020-02-08
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-03-30AAMDAmended account small company full exemption
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083721160002
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083721160001
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0123/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-10AA01Previous accounting period shortened from 31/01/15 TO 30/06/14
2014-09-09RES15CHANGE OF COMPANY NAME 12/01/19
2014-09-09CERTNMCompany name changed pembroke house 2013 LIMITED\certificate issued on 09/09/14
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PARK / 04/09/2013
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN LEIGH GOODERHAM / 20/05/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PARK / 20/05/2013
2013-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE HOUSE 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 PEMBROKE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PEMBROKE HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PEMBROKE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of PEMBROKE HOUSE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PEMBROKE HOUSE LIMITED owns 1 domain names.

rnbt.org.uk  

Trademarks
We have not found any records of PEMBROKE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PEMBROKE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-09-09 GBP £2,252 Payments to Private Contractors
Hampshire County Council 2014-08-04 GBP £4,504 Payments to Private Contractors
HAMPSHIRE COUNTY COUNCIL 2010-06-04 GBP £1,472 Purch Care-Vol Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-05-17 GBP £1,472 Purch Care-Vol Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-04-09 GBP £521 Purch Care-Vol Sector-v.dep-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-04-08 GBP £946 Purch Care-Vol Sector-v.dep-Spot Purchase

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 HOUSE 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 PEMBROKE HOUSE 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 HOUSE 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.
    Need more information?
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    Other companies at postcode NP44 3AU