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Pembroke Property Limited

Pembroke Property Limited is a dissolved company incorporated on 14 January 2013 with the registered office located in Guildford, Surrey. Pembroke Property Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 April 2025 (6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08359923
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was 19 Moorlands Close Fleet GU51 3PL England
Telephone
03333442100
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Commercial Director • British • Lives in England • Born in Nov 1977
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.48M
Increased by £292.4K (+13%)
Total Liabilities
-£1.5M
Decreased by £330.96K (-18%)
Net Assets
£974.04K
Increased by £623.35K (+178%)
Debt Ratio (%)
61%
Decreased by 23.27% (-28%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 15 Sep 2023
Declaration of Solvency
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2025
Liquidators' statement of receipts and payments to 5 September 2024
Submitted on 7 Nov 2024
Declaration of solvency
Submitted on 15 Sep 2023
Resolutions
Submitted on 15 Sep 2023
Appointment of a voluntary liquidator
Submitted on 15 Sep 2023
Registered office address changed from 19 Moorlands Close Fleet GU51 3PL England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 6 September 2023
Submitted on 6 Sep 2023
Micro company accounts made up to 31 January 2023
Submitted on 11 Jul 2023
Satisfaction of charge 083599230007 in full
Submitted on 15 Jun 2023
Satisfaction of charge 083599230004 in full
Submitted on 15 Jun 2023
Repayment History
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