PEMBROKE COURT (HIGHCLIFFE) LIMITED
Overview
| Company Name | PEMBROKE COURT (HIGHCLIFFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00658734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBROKE COURT (HIGHCLIFFE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEMBROKE COURT (HIGHCLIFFE) LIMITED located?
| Registered Office Address | C/O N R Sharland & Co Oxford Point 19 Oxford Road BH8 8GS Bournemouth Dorser England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE COURT (HIGHCLIFFE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PEMBROKE COURT (HIGHCLIFFE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for PEMBROKE COURT (HIGHCLIFFE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Pembroke Court Waterford Road Highcliffe Dorset BH23 5JR England to C/O N R Sharland & Co Oxford Point 19 Oxford Road Bournemouth Dorser BH8 8GS on Feb 06, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Termination of appointment of Robert Booth as a director on May 25, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Nicholas Fry Redway as a secretary on May 10, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Jeremy Nicholas Fry Redway on Feb 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Booth on Feb 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to 9 Pembroke Court Waterford Road Highcliffe Dorset BH23 5JR on Feb 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hpm South Limited as a secretary on Feb 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Jeremy Nicholas Fry Redway as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Appointment of Mr Sean Patrick Kearney as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter John Lloyd as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Termination of appointment of Jeremy Nicholas Fry Redway as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patricia Dorothy Bartlett as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Patricia Dorothy Bartlett on Jan 29, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Who are the officers of PEMBROKE COURT (HIGHCLIFFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDWAY, Jeremy Nicholas Fry | Secretary | c/o Tel: 01425272259 Waterford Road Highcliffe BH23 5JR Dorset 9 Pembroke Court, Dorset United Kingdom | 323129440001 | |||||||||||
| KEARNEY, Sean Patrick | Director | 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Oxford Point Dorser England | England | British | 161888490003 | |||||||||
| LLOYD, Peter John | Director | 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Oxford Point Dorser England | England | British | 292507570001 | |||||||||
| REDWAY, Jeremy Nicholas Fry | Director | 19 Oxford Road BH8 8GS Bournemouth C/O N R Sharland & Co Oxford Point Dorser England | England | British | 250838570001 | |||||||||
| GRACE, Malcolm Philip | Secretary | 275 B Lymington Road Highcliffe BH23 5EB Christchurch Dorset | British | 33704460001 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| HPM SOUTH LIMITED | Secretary | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom |
| 178163830001 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Durrant Road BH2 6NE Bournemouth 3 Dorset |
| 166012500001 | ||||||||||
| BARTLETT, Patricia Dorothy | Director | Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset United Kingdom | United Kingdom | British | 63484280001 | |||||||||
| BEDWELL, Ruth Mabel Clara | Director | Flat 10 Pembroke Court BH23 5JR Christchurch Dorset | British | 5592020001 | ||||||||||
| BOOTH, Robert | Director | Waterford Road Highcliffe BH23 5JR Dorset 9 Pembroke Court England | England | British | 241593730001 | |||||||||
| COOKE, Brian John | Director | Flat 12 Pembroke Court BH23 5JR Christchurch Dorset | British | 38604760001 | ||||||||||
| EVERETT, Bette | Director | Flat 8 Pembroke Court BH23 5JR Christchurch Dorset | British | 5592030001 | ||||||||||
| FREWER, Edith Ivy Mary | Director | Flat 1 Pembroke Court BH23 5JR Christchurch Dorset | British | 5592040001 | ||||||||||
| HUBBARD, Mary Gwendoline | Director | Flat 6 Pembroke Court BH23 5JR Christchurch Dorset | British | 38864810001 | ||||||||||
| REDWAY, Jeremy Nicholas Fry | Director | 278 Lymington Road BH23 5ET Highcliffe Suite 3 Brearley House Dorset England | England | British | 250838570001 |
What are the latest statements on persons with significant control for PEMBROKE COURT (HIGHCLIFFE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0