PEMBROKE HOUSE LIMITED - CWMBRAN
| Company Profile | Company Filings |
Overview
PEMBROKE HOUSE LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
PEMBROKE HOUSE LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEMBROKE HOUSE LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEMBROKE HOUSE LIMITED - CWMBRAN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEMBROKE HOUSE
CWMBRAN
TORFAEN
NP44 3AU
This Company Originates in : United Kingdom
Previous trading names include:
PEMBROKE HOUSE 2013 LIMITED (until 09/09/2014)
PEMBROKE HOUSE 2013 LIMITED (until 09/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SIMON PARK | Jul 1961 | British | Director | 2013-01-23 | CURRENT |
| MR EDWIN LEIGH GOODERHAM | Jul 1977 | British | Director | 2013-01-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gooderham Holdings Limited | 2020-02-08 | United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas Simon Park | 2016-04-06 | 7/1961 | Cwmbran Torfaen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |