Pembroke Nominees Limited. net worth, address, company information. Free

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Pembroke Nominees Limited (number 02825462) is a private limited company incorporated on 1993-06-09. The enterprise can be found at 1 Pembroke Rd, Clifton, Bristol BS8 3AU. Pembroke Nominees Limited operates Standard Industrial Classification: 66300 - "fund management activities".

Company details

Name	Pembroke Nominees Limited
Number	02825462
Date of Incorporation:	Wednesday 9th June 1993
End of financial year:	31 March
Address:	1 Pembroke Rd, Clifton, Bristol, BS8 3AU
SIC code:	66300 - Fund management activities

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Nicholas B. (in the company from 30 May 2022), Kevin D. (appointment date: 08 May 2012), Shaun D. (appointed on 01 May 1995). 1 secretary is present: Kevin D. (appointed on 02 June 2015). The Companies House lists 4 persons of significant control, namely: Nicholas B. owns 1/2 or less of shares, 1/2 or less of voting rights, Kevin D. owns 1/2 or less of shares, 1/2 or less of voting rights, Shaun D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	6	6	6	6	6	-	-
Number Shares Allotted	-	6	6	-	-	6	6

People with significant control

Nicholas B.

30 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Kevin D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shaun D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benedict A.

6 April 2016 - 31 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 1st, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 20th, June 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-09: 6.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-24: 6.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-06-11: 6.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 11th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 13th, June 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2011-03-31 filed on: 6th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 18th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 2nd, September 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 29th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 29th, January 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-03-31 filed on: 5th, September 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-06-17 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2004-03-31 filed on: 4th, August 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-03-31 filed on: 4th, August 2004 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-06-21 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2003-03-31 filed on: 6th, August 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2003-03-31 filed on: 6th, August 2003 \| accounts	Free Download (8 pages)
(363s) Period up to 2003-06-14 - Annual return with full member list filed on: 14th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-06-14 - Annual return with full member list filed on: 14th, June 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2002-03-31 filed on: 16th, September 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2002-03-31 filed on: 16th, September 2002 \| accounts	Free Download (6 pages)
(363s) Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, January 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 10th, January 2002 \| accounts	Free Download (5 pages)
(363s) Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-06-13 - Annual return with full member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2000-03-31 filed on: 14th, February 2001 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2000-03-31 filed on: 14th, February 2001 \| accounts	Free Download (6 pages)
(363s) Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-06-16 - Annual return with full member list filed on: 16th, June 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 1999-03-31 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1999-03-31 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
(363s) Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-06-11 - Annual return with full member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1998-03-31 filed on: 31st, January 1999 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 1998-03-31 filed on: 31st, January 1999 \| accounts	Free Download (6 pages)
(363s) Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998 \| annual return	Free Download
(363s) Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998 \| annual return
(363(288)) Annual return drawn up to 1998-06-08 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 1997-04-30 filed on: 27th, February 1998 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 1997-04-30 filed on: 27th, February 1998 \| accounts	Free Download (6 pages)
(363s) Period up to 1997-06-26 - Annual return with full member list filed on: 26th, June 1997 \| annual return	Free Download (4 pages)
(363s) Period up to 1997-06-26 - Annual return with full member list filed on: 26th, June 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1997-06-26 (Director's particulars changed) annual return
(AA) Full accounts data made up to 1996-04-30 filed on: 18th, February 1997 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1996-04-30 filed on: 18th, February 1997 \| accounts	Free Download (7 pages)
(363s) Period up to 1996-06-04 - Annual return with full member list filed on: 4th, June 1996 \| annual return	Free Download (6 pages)
(363s) Period up to 1996-06-04 - Annual return with full member list filed on: 4th, June 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1995-04-30 filed on: 14th, November 1995 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1995-04-30 filed on: 14th, November 1995 \| accounts	Free Download (7 pages)
(225(1)) Accounting reference date shortened from 31/10 to 30/04 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/10 to 30/04 filed on: 3rd, October 1995 \| accounts	Free Download (1 page)
(363s) Period up to 1995-05-26 - Annual return with full member list filed on: 26th, May 1995 \| annual return	Free Download (6 pages)
(363s) Period up to 1995-05-26 - Annual return with full member list filed on: 26th, May 1995 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 1994-10-31 filed on: 3rd, April 1995 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 1994-10-31 filed on: 3rd, April 1995 \| accounts	Free Download (7 pages)
(363b) Annual return with complete shareholders list - up to 1994-06-22 filed on: 22nd, June 1994 \| annual return	Free Download
(363b) Annual return with complete shareholders list - up to 1994-06-22 filed on: 22nd, June 1994 \| annual return
(224) Accounting reference date notified as 31/10 filed on: 24th, February 1994 \| accounts	Free Download
(224) Accounting reference date notified as 31/10 filed on: 24th, February 1994 \| accounts

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