PEMBROOKE HOUSE (LITTLESTONE) LIMITED

Key Data

Status

Active

Company No.

05252263

Incorporation date

06/10/2004

Size

Dormant

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

30/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

03/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

05/12/2024

Termination of appointment of Kelly Adams as a director on 2024-12-03

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

19/10/2023

Register inspection address has been changed from 84 High Street Hythe CT21 5AJ England to 9 9 Orchard Drive Littlestone New Romney Kent TN288SE TN28 8SE

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

10/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

19/05/2023

Appointment of Mr Christopher John Wernher Stace as a director on 2023-05-19

View PDF (2 pages)

10/05/2023

Termination of appointment of Michael Douglas Lay as a director on 2023-02-02

View PDF (1 pages)

10/05/2023

Termination of appointment of Caroline Morris as a director on 2023-02-01

View PDF (1 pages)

10/05/2023

Termination of appointment of Alexander Fleming as a secretary on 2023-05-10

View PDF (1 pages)

10/05/2023

Registered office address changed from 84 High Street Hythe CT21 5AJ England to 9 Orchard Drive Littlestone New Romney TN28 8SE on 2023-05-10

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/07/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BIG RED PROPERTY BOX LIMITED	Corporate Secretary	23/07/2019 - 10/05/2023	27
Tester, William Andrew Joseph	Nominee Director	05/10/2004 - 19/02/2006	5139
Thomas, Howard	Nominee Secretary	05/10/2004 - 19/02/2006	3157
Mr Michael David Baker	Director	17/11/2013 - 05/10/2021	5
Stace, Christopher John Wernher	Director	19/05/2023 - Present	14

Persons with Significant Control

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

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15/04/1996

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Description

About PEMBROOKE HOUSE (LITTLESTONE) LIMITED

PEMBROOKE HOUSE (LITTLESTONE) LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at 9 Orchard Drive, Littlestone, New Romney TN28 8SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROOKE HOUSE (LITTLESTONE) LIMITED?

PEMBROOKE HOUSE (LITTLESTONE) LIMITED is currently Active. It was registered on 06/10/2004 .

Where is PEMBROOKE HOUSE (LITTLESTONE) LIMITED located?

PEMBROOKE HOUSE (LITTLESTONE) LIMITED is registered at 9 Orchard Drive, Littlestone, New Romney TN28 8SE.

What does PEMBROOKE HOUSE (LITTLESTONE) LIMITED do?

PEMBROOKE HOUSE (LITTLESTONE) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for PEMBROOKE HOUSE (LITTLESTONE) LIMITED?

The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-22 with updates.