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Pembrook Properties Limited

Pembrook Properties Limited is a liquidation company incorporated on 25 October 1995 with the registered office located in Taunton, Somerset. Pembrook Properties Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
03118053
Private limited company
Age
29 years
Incorporated 25 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 303 days
Dated 25 October 2023 (1 year 10 months ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 585 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
Goodwood House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was Albert Goodman Accountants Hendford Manor Hendford Yeovil Somerset BA20 1UN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Andrew Charles Clark
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Portrealm Limited
Andrew Charles Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£175
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.8M
Increased by £35.07K (+1%)
Total Liabilities
-£2.3M
Decreased by £7.62K (-0%)
Net Assets
£499.44K
Increased by £42.7K (+9%)
Debt Ratio (%)
82%
Decreased by 1.32% (-2%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 7 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 7 Jun 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 28 May 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 7 Jun 2024
Appointment of a voluntary liquidator
Submitted on 7 Jun 2024
Declaration of solvency
Submitted on 7 Jun 2024
Registered office address changed from Albert Goodman Accountants Hendford Manor Hendford Yeovil Somerset BA20 1UN to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 June 2024
Submitted on 7 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 1 Feb 2024
Repayment History
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