ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pembroke Place Property Company

Pembroke Place Property Company is a dissolved company incorporated on 5 October 1936 with the registered office located in Wotton-under-Edge, Gloucestershire. Pembroke Place Property Company was registered 89 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 86 years old at the time of dissolution
Via compulsory strike-off
Company No
00319228
Private unlimited company
Age
89 years
Incorporated 5 October 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pembroke Place Property Company
Contact Update Details
Address
Wortley Cottage
Wortley
Wotton Under Edge
Gloucestershire
GL12 7QP
Same address for the past 26 years
Telephone
01453521192
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony Guy Penrose Wood
Director • Secretary • British • Lives in UK • Born in Mar 1948
Mrs Rosemary Elaine Ackernley Wood
Director • General Manager • British • Lives in UK • Born in Mar 1950
Hemingway & Hawkes Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hemingway & Hawkes Ltd
Mr Anthony Guy Penrose Wood and Mrs Rosemary Elaine Ackernley Wood are mutual people.
Active
See All Mutual Companies
Financials
Pembroke Place Property Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 18 Oct 2022
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Rosemary Elaine Ackernley Wood (PSC) Resigned
4 Years Ago on 9 Nov 2020
Hemingway & Hawkes Ltd (PSC) Appointed
4 Years Ago on 9 Nov 2020
Anthony Guy Penrose Wood Appointed
4 Years Ago on 3 Nov 2020
Nicholas Paul Baden Atkins Resigned
4 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Confirmation Submitted
6 Years Ago on 8 Aug 2019
Confirmation Submitted
7 Years Ago on 30 Jul 2018
Get Alerts
Get Credit Report
Discover Pembroke Place Property Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Oct 2022
Confirmation statement made on 30 July 2021 with updates
Submitted on 27 Aug 2021
Resolutions
Submitted on 22 Dec 2020
Memorandum and Articles of Association
Submitted on 23 Nov 2020
Notification of Hemingway & Hawkes Ltd as a person with significant control on 9 November 2020
Submitted on 18 Nov 2020
Cessation of Rosemary Elaine Ackernley Wood as a person with significant control on 9 November 2020
Submitted on 18 Nov 2020
Resolutions
Submitted on 12 Nov 2020
Termination of appointment of Nicholas Paul Baden Atkins as a director on 3 November 2020
Submitted on 4 Nov 2020
Appointment of Anthony Guy Penrose Wood as a director on 3 November 2020
Submitted on 4 Nov 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs