Pembrooke House (littlestone) Limited. net worth, address, company information. Free

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Pembrooke House (Littlestone) Limited (Companies House Registration Number 05252263) is a private limited company started on 2004-10-06 originating in England. This business can be found at 9 Orchard Drive, Littlestone, New Romney TN28 8SE. Pembrooke House (Littlestone) Limited operates SIC: 55900 which stands for "other accommodation".

Company details

Name	Pembrooke House (littlestone) Limited
Number	05252263
Date of Incorporation:	Wednesday 6th October 2004
End of financial year:	31 October
Address:	9 Orchard Drive, Littlestone, New Romney, TN28 8SE
SIC code:	55900 - Other accommodation

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Christopher S. (appointed on 19 May 2023), Kelly A. (appointment date: 13 May 2009). The official register reports 1 person of significant control - Acventure Limited, a company that can be found at Orchard Drive, Littlestone, TN28 8SE New Romney. The corporate PSC owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	6	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6	-	-	-	-	-	-

People with significant control

Acventure Limited

7 October 2021

Address	9 Orchard Drive, Littlestone, New Romney, TN28 8SE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	11246490
Nature of control:	25-50% shares

Filings

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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 9 9 Orchard Drive Littlestone New Romney Kent TN288SE TN28 8SE. Previous address: 84 High Street Hythe CT21 5AJ England filed on: 19th, October 2023 \| address	Free Download (1 page)

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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 9 9 Orchard Drive Littlestone New Romney Kent TN288SE TN28 8SE. Previous address: 84 High Street Hythe CT21 5AJ England filed on: 19th, October 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)
(AP01) On Fri, 19th May 2023 new director was appointed. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM02) Wed, 10th May 2023 - the day secretary's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(TM01) Thu, 2nd Feb 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 10th May 2023. New Address: 9 Orchard Drive Littlestone New Romney TN28 8SE. Previous address: 84 High Street Hythe CT21 5AJ England filed on: 10th, May 2023 \| address	Free Download (1 page)
(TM01) Wed, 1st Feb 2023 - the day director's appointment was terminated filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(TM01) Wed, 6th Oct 2021 - the day director's appointment was terminated filed on: 6th, October 2021 \| officers	Free Download (1 page)
(TM01) Fri, 23rd Apr 2021 - the day director's appointment was terminated filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 5th, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 14th, July 2020 \| accounts	Free Download (2 pages)
(TM01) Mon, 21st Oct 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 84 High Street Hythe CT21 5AJ. Previous address: C/O Chris Stace 9 Orchard Drive Littlestone New Romney Kent TN28 8SE England filed on: 18th, October 2019 \| address	Free Download (1 page)
(TM02) Tue, 23rd Jul 2019 - the day secretary's appointment was terminated filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Tue, 23rd Jul 2019 filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 17th Oct 2019. New Address: 84 High Street Hythe CT21 5AJ. Previous address: Pembroke House Grand Parade Littlestone New Romney Kent TN28 8NN filed on: 17th, October 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
(AP01) On Fri, 16th Oct 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (8 pages)
(TM01) Sat, 9th May 2015 - the day director's appointment was terminated filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 10th Oct 2014: 6.00 GBP capital
(TM01) Fri, 4th Apr 2014 - the day director's appointment was terminated filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Jun 2014 new director was appointed. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 25th, March 2014 \| accounts	Free Download (2 pages)
(CH01) On Sun, 9th Feb 2014 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Nov 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Nov 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 15th Nov 2013 - the day director's appointment was terminated filed on: 15th, November 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 15th Nov 2013 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 4th Nov 2013 - the day director's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (1 page)
(TM01) Fri, 1st Nov 2013 - the day director's appointment was terminated filed on: 1st, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 13th, March 2013 \| accounts	Free Download (2 pages)
(TM02) Mon, 24th Dec 2012 - the day secretary's appointment was terminated filed on: 24th, December 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 24th Dec 2012. Old Address: 117E High Street Sandgate Folkestone Kent CT20 3BZ filed on: 24th, December 2012 \| address	Free Download (1 page)
(AP03) New secretary appointment on Wed, 10th Oct 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Oct 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 7th, October 2012 \| annual return	Free Download (7 pages)
(AP01) On Thu, 27th Sep 2012 new director was appointed. filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Sep 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(TM02) Thu, 27th Sep 2012 - the day secretary's appointment was terminated filed on: 27th, September 2012 \| officers	Free Download (1 page)
(TM01) Thu, 27th Sep 2012 - the day director's appointment was terminated filed on: 27th, September 2012 \| officers	Free Download (1 page)
(CH01) On Thu, 27th Sep 2012 director's details were changed filed on: 27th, September 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 9th, October 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 12th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 10th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 10th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 10th, October 2010 \| annual return	Free Download (8 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 10th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 30th, June 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 28th May 2010. Old Address: Pembroke House Grand Parade Littlestone Kent TN28 8NN filed on: 28th, May 2010 \| address	Free Download (2 pages)
(AP01) On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (17 pages)
(AP01) On Wed, 17th Mar 2010 new director was appointed. filed on: 17th, March 2010 \| officers	Free Download (3 pages)
(TM01) Mon, 8th Feb 2010 - the day director's appointment was terminated filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(TM02) Mon, 8th Feb 2010 - the day secretary's appointment was terminated filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 13th, November 2009 \| accounts	Free Download (1 page)
(288a) On Thu, 18th Jun 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd Jun 2009 Secretary appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/06/2009 from pembrooke house (little stone) LTD 42 grange lane lichfield staffordshire WS13 7EE filed on: 3rd, June 2009 \| address	Free Download (1 page)
(288a) On Sat, 16th May 2009 Director and secretary appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009 \| officers	Free Download (1 page)
(288b) On Tue, 12th May 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 27th, October 2008 \| accounts	Free Download (1 page)
(AA) Accounts for the year ending on Tue, 31st Oct 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on Tue, 31st Oct 2006 filed on: 30th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Mon, 31st Oct 2005 filed on: 23rd, May 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on Mon, 31st Oct 2005 filed on: 23rd, May 2006 \| accounts	Free Download (5 pages)
(288b) On Wed, 22nd Feb 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288b) On Wed, 22nd Feb 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
(288b) On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 01/02/06 from: 5 dam street lichfield staffordshire WS13 6AE filed on: 1st, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/02/06 from: 5 dam street lichfield staffordshire WS13 6AE filed on: 1st, February 2006 \| address	Free Download (1 page)
(288a) On Mon, 9th May 2005 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 9th May 2005 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 9th May 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/05/05 from: 8 douglas avenue hythe kent CT21 5JT filed on: 9th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 8 douglas avenue hythe kent CT21 5JT filed on: 9th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/05 from: 16 saint john street london EC1M 4NT filed on: 4th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/02/05 from: 16 saint john street london EC1M 4NT filed on: 4th, February 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (14 pages)

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