Pembrooke House (littlestone) Limited. Head office in New Romney. Check Director.

Pembrooke House (littlestone) Limited, New Romney

Pembrooke House (Littlestone) Limited is a private limited company. Situated at 9 Orchard Drive, Littlestone, New Romney TN28 8SE, the aforementioned 19 years old enterprise was incorporated on 2004-10-06 and is officially classified as "other accommodation" (Standard Industrial Classification code: 55900).
2 directors can be found in this firm: Christopher S. (appointed on 19 May 2023), Kelly A. (appointed on 13 May 2009).

About
Name: Pembrooke House (littlestone) Limited
Number: 05252263
Incorporation date: 2004-10-06
End of financial year: 31 October


Address:	9 Orchard Drive Littlestone New Romney TN28 8SE
SIC code:	55900 - Other accommodation

Company staff

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

Financial 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	-	-	-	-	-	-

The target date for Pembrooke House (Littlestone) Limited confirmation statement filing is 2024-10-20. The last one was submitted on 2023-10-06. The deadline for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Acventure Limited that owns 1/2 or less of shares. The corporate PSC can be found at Orchard Drive, Littlestone, TN28 8SE New Romney.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)

Companies nearby - by postcode
Acventure (developments) Limited
Mont Calm Asset Management Limited
Littlestone Golf Club Limited
Tungsten Tough Limited


Acventure Limited
Matthews & Matthews Limited
Holly’s Haven Limited

Find other company