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Summary

Contact details

Officers10

Documents61

Additional data

Identification numbers1

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Last updated: Mar 30, 2024

PEMBROKE PLACE PROPERTY COMPANY

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is inactive

Private Unlimited Company

United Kingdom 05 Oct 1936 (88 years ago)

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Summary

NamePEMBROKE PLACE PROPERTY COMPANY
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00319228
LEI Code
  • 254900RZYPQQN2C8CE78
Incorporation Date05 Oct 1936 (88 years ago) / 4 companies with the same date
Date dissolved31 Jan 2023 (a year ago)
Legal formPrivate Unlimited Company

Contact details

Legal addressGLOUCESTERSHIRE, WOTTON UNDER EDGE, WORTLEY COTTAGE, WORTLEY, GL12 7QP

Officers

individual

IndividualUnited Kingdom

Mrs Rosemary Elaine Ackernley Wood

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Nov 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

HEMINGWAY & HAWKES LTD

Person with significant control


Appointed on09 Nov 2020

individual

IndividualUnited Kingdom

Wood, Anthony Guy Penrose

Director


Appointed on03 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkins, Edmund Frank

Director


Resigned on08 Oct 1994

individual

IndividualUnited Kingdom

Wood, Anthony Guy Penrose

Secretary


Appointed on31 May 2005

individual

IndividualUnited Kingdom

Atkins, Mabel Elaine

Secretary


Resigned on04 Jan 1995

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Documents

DateNameTypeDocument
18 Oct 2022Gazette notice compulsoryGAZ1View
27 Aug 2021Confirmation statement with updatesCS01View
22 Dec 2020ResolutionRESOLUTIONSView

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Additional data

Accounts
  • CategoryNO ACCOUNTS FILED
Confirmation statement
  • Next statement date30 Jul 2022
    due by 13 Aug 2022
  • Last statement dated30 Jul 2021
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015

Identification numbers

Data from the LEI register
  • 254900RZYPQQN2C8CE78
  • Legal namePEMBROKE PLACE PROPERTY COMPANY
  • Registration date26 Dec 2017
  • StatusActiveNo longer exist
  • Other namesW.BELLAMY & CO.
  • IssuerActiveUbisecure Oy
  • Last updated16 Feb 2023
  • Next renewal17 Apr 2022

Frequently asked questions

Where is PEMBROKE PLACE PROPERTY COMPANY's headquarters?

PEMBROKE PLACE PROPERTY COMPANY's headquarters is located at GLOUCESTERSHIRE, WOTTON UNDER EDGE, WORTLEY COTTAGE, WORTLEY, GL12 7QP

What is PEMBROKE PLACE PROPERTY COMPANY's industry?

PEMBROKE PLACE PROPERTY COMPANY is in the industry of Rental and operating of own or leased real estate

What year was PEMBROKE PLACE PROPERTY COMPANY started?

PEMBROKE PLACE PROPERTY COMPANY was started in 1936

What is the LEI number of PEMBROKE PLACE PROPERTY COMPANY?

PEMBROKE PLACE PROPERTY COMPANY LEI number is 254900RZYPQQN2C8CE78

Sources: Companies House