Pembrook Properties Limited (registration number 03118053) is a private limited company founded on 1995-10-25. The business was registered at Albert Goodman Accountants, Hendford Manor, Yeovil BA20 1UN. Changed on 1999-06-17, the previous name the firm used was Anonym Limited. Pembrook Properties Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name Pembrook Properties Limited
Number 03118053
Date of Incorporation: Wednesday 25th October 1995
End of financial year: 30 January
Address: Albert Goodman Accountants, Hendford Manor, Yeovil, BA20 1UN
SIC code: 41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Andrew C. (in the company from 25 October 1995). The official register indexes 1 person of significant control - Andrew C., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31
Current Assets 1,080,264 1,478,526 1,551,039 909,444 674,346 2,660,602 2,860,352 2,497,701 2,755,123
Total Assets Less Current Liabilities 621,369 1,307,793 1,278,733 562,592 525,389 499,829 2,474,644 2,174,353 2,454,018
Fixed Assets 18,648 18,544 13,943 11,292 9,603 - - - -
Number Shares Allotted - 100 100 100 100 - - - -
Shareholder Funds 621,369 556,764 526,784 560,333 523,468 - - - -
Tangible Fixed Assets 18,648 18,544 13,943 11,292 9,603 - - - -

People with significant control

Andrew C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA01) Previous accounting period shortened from 2023-01-31 to 2023-01-30
filed on: 31st, October 2023 | accounts
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