About

Registered Number: 11092286
Date of Incorporation: 01/12/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: New Haven, Church Street, Didcot, Oxfordshire, OX11 8DQ,

 

Pembroke Property Holdings Ltd was founded on 01 December 2017 with its registered office in Didcot, it has a status of "Active". We don't currently know the number of employees at this company. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REEVE, Robert Murray John 01 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
REEVE, Ellen 01 December 2017 - 1

Filing History

Document Type Date
MR04 - N/A 08 September 2020
MR01 - N/A 04 September 2020
CS01 - N/A 03 September 2020
MR04 - N/A 21 August 2020
MR04 - N/A 21 August 2020
MR04 - N/A 21 August 2020
MR04 - N/A 21 August 2020
MR01 - N/A 31 October 2019
PSC04 - N/A 25 September 2019
CH01 - Change of particulars for director 25 September 2019
AA - Annual Accounts 29 August 2019
MR01 - N/A 16 August 2019
CS01 - N/A 12 August 2019
AD01 - Change of registered office address 30 July 2019
CS01 - N/A 08 January 2019
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
MR01 - N/A 09 April 2018
MR01 - N/A 09 April 2018
NEWINC - New incorporation documents 01 December 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2020 Outstanding

N/A

A registered charge 22 October 2019 Outstanding

N/A

A registered charge 15 August 2019 Fully Satisfied

N/A

A registered charge 23 November 2018 Fully Satisfied

N/A

A registered charge 23 November 2018 Fully Satisfied

N/A

A registered charge 09 April 2018 Fully Satisfied

N/A

A registered charge 09 April 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.