About

Registered Number: 07088482
Date of Incorporation: 27/11/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: SAILSBURY BLOCK MANAGEMENT, 83-85 Crane Street, Sailsbury, SP1 2PU

 

Established in 2009, Pembroke Fields (Block 1) Ltd have registered office in Sailsbury, it's status at Companies House is "Active". Shield, Angus, Tarr, James Daniel are the current directors of Pembroke Fields (Block 1) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHIELD, Angus 01 February 2015 - 1
TARR, James Daniel 01 May 2012 10 February 2015 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 22 September 2015
AD01 - Change of registered office address 14 September 2015
AP01 - Appointment of director 11 September 2015
AP03 - Appointment of secretary 11 September 2015
AD01 - Change of registered office address 11 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AR01 - Annual Return 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 28 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 21 December 2012
AA01 - Change of accounting reference date 14 December 2012
AP01 - Appointment of director 12 December 2012
AD01 - Change of registered office address 01 June 2012
AP03 - Appointment of secretary 01 June 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AA - Annual Accounts 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 02 December 2010
NEWINC - New incorporation documents 27 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.