PEMBROKE COURT (HIGHCLIFFE) LIMITED

Profile PEMBROKE COURT (HIGHCLIFFE) LIMITED

Actual on 01.09.2021
Company name
PEMBROKE COURT (HIGHCLIFFE) LIMITED
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Company number
00658734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 May 1960
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, DORSET, HIGHCLIFFE, BH23 5ET
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PSC and Officers PEMBROKE COURT (HIGHCLIFFE) LIMITED

Officers

(as of 18.09.2020)

BARTLETT, Patricia Dorothy
Status: Active
Appointed on: Tuesday, 09 March 1999
Correspondence address: Suite 3 Brearley House, 278 Lymington Road, Highcliffe, United Kingdom, Dorset, BH23 5ET
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
BOOTH, Robert
Status: Active
Appointed on: Wednesday, 06 December 2017
Correspondence address: Hpm South Ltd Suite 3 Brearley House, 278 Lymington Road, Highcliffe, England, Dorset, BH23 5ET
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Garden & Property Services
Country of residence: England
HPM SOUTH LIMITED
Status: Active
Appointed on: Monday, 02 September 2013
Correspondence address: Suite 3 Brearley House, 278 Lymington Road, Highcliffe, United Kingdom, Dorset, BH23 5ET
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 08317291
REDWAY, Jeremy Nicholas Fry
Status: Active
Appointed on: Wednesday, 26 September 2018
Correspondence address: Suite 3 Brearley House 278 Lymington Road, Highcliffe, England, Dorset, BH23 5ET
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Retired
Country of residence: England
J W T (SOUTH) LTD
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Monday, 02 September 2013
Correspondence address: 3 Durrant Road, Bournemouth, Dorset, BH2 6NE
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CARDIFF, WALES
Registration number: 07576829
COOKE, Brian John
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Monday, 24 April 1995
Correspondence address: Flat 12, Pembroke Court, Christchurch, Dorset, BH23 5JR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Nursing Home Proprietor
GRACE, Malcolm Philip
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 275 B Lymington Road, Highcliffe, Christchurch, Dorset, BH23 5EB
Role: Secretary
WOODHOUSE, John Andrew
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 08 March 2012
Correspondence address: Homecare Property Management Suite 9 Brearley House, 278 Lymington Road, Highcliffe, Dorset, BH23 5ET
Role: Secretary
HUBBARD, Mary Gwendoline
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Tuesday, 09 March 1999
Correspondence address: Flat 6, Pembroke Court, Christchurch, Dorset, BH23 5JR
Nationality: British
Date of birth: October 1922
Role: Director
Occupation: Retired
BEDWELL, Ruth Mabel Clara
Status: Not active
Resigned on: Wednesday, 02 March 1994
Correspondence address: Flat 10 Pembroke Court, Christchurch, Dorset, BH23 5JR
Nationality: British
Date of birth: October 1907
Role: Director
Occupation: Retired
FREWER, Edith Ivy Mary
Status: Not active
Resigned on: Wednesday, 02 March 1994
Correspondence address: Flat 1 Pembroke Court, Christchurch, Dorset, BH23 5JR
Nationality: British
Date of birth: December 1909
Role: Director
Occupation: Retired
EVERETT, Bette
Status: Not active
Resigned on: Wednesday, 06 December 2017
Correspondence address: Flat 8 Pembroke Court, Christchurch, Dorset, BH23 5JR
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 05 February 2017
Legal form: Persons With Significant Control Statement