About

Registered Number: 00658734
Date of Incorporation: 10/05/1960 (63 years and 11 months ago)
Company Status: Active
Registered Address: Suite 3 Brearley House, 278 Lymington Road, Highcliffe, Dorset, BH23 5ET

 

Founded in 1960, Pembroke Court (Highcliffe) Ltd has its registered office in Dorset. We don't currently know the number of employees at Pembroke Court (Highcliffe) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Patricia Dorothy 09 March 1999 - 1
BOOTH, Robert 06 December 2017 - 1
REDWAY, Jeremy Nicholas Fry 26 September 2018 - 1
BEDWELL, Ruth Mabel Clara N/A 02 March 1994 1
COOKE, Brian John 02 March 1994 24 April 1995 1
EVERETT, Bette N/A 06 December 2017 1
FREWER, Edith Ivy Mary N/A 02 March 1994 1
HUBBARD, Mary Gwendoline 02 March 1994 09 March 1999 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 17 March 2020
CH01 - Change of particulars for director 17 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 07 November 2018
AP01 - Appointment of director 27 September 2018
CS01 - N/A 05 February 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 07 November 2017
CH04 - Change of particulars for corporate secretary 23 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 14 February 2014
AD01 - Change of registered office address 12 December 2013
AA - Annual Accounts 19 November 2013
AD01 - Change of registered office address 03 September 2013
TM02 - Termination of appointment of secretary 02 September 2013
AP04 - Appointment of corporate secretary 02 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 08 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
AP04 - Appointment of corporate secretary 08 March 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 02 December 2008
287 - Change in situation or address of Registered Office 08 September 2008
363s - Annual Return 25 February 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 13 February 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 02 March 2005
AA - Annual Accounts 24 November 2004
363a - Annual Return 14 February 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 09 February 2001
AA - Annual Accounts 15 December 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 04 June 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
363s - Annual Return 12 February 1999
287 - Change in situation or address of Registered Office 09 April 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 27 November 1995
288 - N/A 13 November 1995
288 - N/A 18 May 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 15 January 1995
288 - N/A 09 May 1994
288 - N/A 18 April 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 11 February 1993
AA - Annual Accounts 09 March 1992
363s - Annual Return 13 February 1992
287 - Change in situation or address of Registered Office 28 July 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 15 February 1991
288 - N/A 23 May 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 14 November 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
288 - N/A 21 March 1989
287 - Change in situation or address of Registered Office 14 March 1989
386 - Notice of passing of resolution removing an auditor 04 March 1989
288 - N/A 31 January 1989
288 - N/A 02 August 1988
288 - N/A 20 June 1988
RESOLUTIONS - N/A 30 March 1988
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
287 - Change in situation or address of Registered Office 23 June 1987
AA - Annual Accounts 24 April 1987
363 - Annual Return 11 April 1987
288 - N/A 20 August 1986
288 - N/A 08 July 1986
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.