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Tannenbay Pembrooke Investments Ltd

Tannenbay Pembrooke Investments Ltd is a liquidation company incorporated on 2 May 2018 with the registered office located in Norwich, Norfolk. Tannenbay Pembrooke Investments Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11341264
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 Jul 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
PARKER ANDREWS LTD
5th Floor The Union Building 51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 36 Ormside Way Redhill RH1 2LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1984 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jul 2025
For period 31 May31 Jul 2025
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£222.1K
Increased by £16.09K (+8%)
Total Liabilities
-£1.24K
Increased by £381 (+44%)
Net Assets
£220.86K
Increased by £15.71K (+8%)
Debt Ratio (%)
1%
Increased by 0.14% (+34%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Declaration of Solvency
1 Month Ago on 3 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 3 Dec 2025
Micro Accounts Submitted
1 Month Ago on 20 Nov 2025
Accounting Period Extended
2 Months Ago on 14 Oct 2025
Lauren Clout Resigned
6 Months Ago on 1 Jul 2025
Mr Jeff Prince Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Micro Accounts Submitted
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
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Documents
Registered office address changed from 36 Ormside Way Redhill RH1 2LW United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 4 December 2025
Submitted on 4 Dec 2025
Declaration of solvency
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Micro company accounts made up to 31 July 2025
Submitted on 20 Nov 2025
Previous accounting period extended from 31 May 2025 to 31 July 2025
Submitted on 14 Oct 2025
Termination of appointment of Lauren Clout as a director on 1 July 2025
Submitted on 1 Oct 2025
Appointment of Mr Jeff Prince as a director on 1 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 8 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Repayment History
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