PEMBROKE COURT (HIGHCLIFFE) LIMITED

Key Data

Status

Active

Company No.

00658734

Incorporation date

10/05/1960

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1960)

07/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

06/02/2026

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 2026-02-06

View PDF (1 pages)

09/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

29/05/2025

Termination of appointment of Robert Booth as a director on 2025-05-25

View PDF (1 pages)

28/02/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

17/05/2024

Appointment of Mr Jeremy Nicholas Fry Redway as a secretary on 2024-05-10

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Robert Booth on 2024-02-23

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Jeremy Nicholas Fry Redway on 2024-02-23

View PDF (2 pages)

23/02/2024

Termination of appointment of Hpm South Limited as a secretary on 2024-02-23

View PDF (1 pages)

23/02/2024

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 2024-02-23

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

14/12/2023

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

30/05/2023

Appointment of Mr Jeremy Nicholas Fry Redway as a director on 2023-05-30

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (6 pages)

08/12/2022

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

10/02/1995

Return made up to 05/02/95; change of members

View PDF (5 pages)

15/01/1995

Accounts for a small company made up to 1994-09-25

View PDF (7 pages)

09/05/1994

Director resigned;new director appointed

View PDF (2 pages)

18/04/1994

Director resigned;new director appointed

View PDF (2 pages)

23/02/1994

Return made up to 05/02/94; change of members

View PDF (6 pages)

25/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

16/02/1993

Return made up to 05/02/93; full list of members

View PDF (6 pages)

11/02/1993

Full accounts made up to 1992-09-30

View PDF (6 pages)

09/03/1992

Full accounts made up to 1991-09-30

View PDF (6 pages)

13/02/1992

Return made up to 05/02/92; no change of members

View PDF (4 pages)

28/07/1991

Registered office changed on 28/07/91 from:\275A lymington road highcliffe christchurch dorset BH23 5EB

View PDF (1 pages)

18/03/1991

Return made up to 05/02/91; change of members

View PDF (7 pages)

15/02/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

23/05/1990

Director resigned;new director appointed

View PDF (3 pages)

14/02/1990

Return made up to 05/02/90; full list of members

View PDF (4 pages)

14/02/1990

Accounts for a small company made up to 1989-09-30

View PDF (6 pages)

14/11/1989

Director resigned

View PDF (2 pages)

19/06/1989

Return made up to 20/02/89; full list of members

View PDF (7 pages)

19/06/1989

Full accounts made up to 1988-09-30

View PDF (3 pages)

21/03/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1989

Registered office changed on 14/03/89 from:\3 lorne park road bournemouth dorset BH1 1JJ

View PDF (1 pages)

04/03/1989

Notice of resolution removing auditor

View PDF (1 pages)

31/01/1989

Director resigned;new director appointed

View PDF (1 pages)

02/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/06/1988

Director resigned;new director appointed

View PDF (2 pages)

30/03/1988

Resolutions

View PDF (1 pages)

30/03/1988

Resolutions

View PDF (1 pages)

30/03/1988

Full accounts made up to 1987-09-30

View PDF (3 pages)

30/03/1988

Return made up to 14/03/88; full list of members

View PDF (6 pages)

23/06/1987

Registered office changed on 23/06/87 from:\16 lorne park road bournemouth

View PDF (1 pages)

24/04/1987

Full accounts made up to 1986-09-30

View PDF (3 pages)

11/04/1987

Return made up to 09/02/87; full list of members

View PDF (6 pages)

20/08/1986

Director resigned;new director appointed

View PDF (2 pages)

08/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/07/1986

Full accounts made up to 1985-09-30

View PDF (3 pages)

05/07/1986

Return made up to 07/04/86; full list of members

View PDF (18 pages)

10/05/1960

Miscellaneous

View PDF (1 pages)

10/05/1960

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/02/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
12.00
-
0.00
-
-

2022
3
12.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J W T (SOUTH) LTD	Corporate Secretary	08/03/2012 - 02/09/2013	173
HPM SOUTH LIMITED	Corporate Secretary	02/09/2013 - 23/02/2024	81
Woodhouse, John Andrew	Secretary	01/10/1995 - 08/03/2012	77
Kearney, Sean Patrick	Director	16/02/2022 - Present	9
Cooke, Brian John	Director	02/03/1994 - 24/04/1995	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PEMBROKE COURT (HIGHCLIFFE) LIMITED

PEMBROKE COURT (HIGHCLIFFE) LIMITED is an(a) Active company incorporated on 10/05/1960 with the registered office located at C/O N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorser BH8 8GS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE COURT (HIGHCLIFFE) LIMITED?

PEMBROKE COURT (HIGHCLIFFE) LIMITED is currently Active. It was registered on 10/05/1960 .

Where is PEMBROKE COURT (HIGHCLIFFE) LIMITED located?

PEMBROKE COURT (HIGHCLIFFE) LIMITED is registered at C/O N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorser BH8 8GS.

What does PEMBROKE COURT (HIGHCLIFFE) LIMITED do?

PEMBROKE COURT (HIGHCLIFFE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PEMBROKE COURT (HIGHCLIFFE) LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-06 with no updates.