Based in Yeovil, Pembrook Properties Ltd was registered on 25 October 1995. We do not know the number of employees at the business. Pembrook Properties Ltd has one director listed as Frank, Christopher Simon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANK, Christopher Simon | 25 October 1995 | 03 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 08 November 2017 | |
| CH01 - Change of particulars for director | 08 November 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| CH01 - Change of particulars for director | 08 November 2012 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 287 - Change in situation or address of Registered Office | 31 January 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 395 - Particulars of a mortgage or charge | 07 December 2006 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 05 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363a - Annual Return | 27 October 1999 | |
| CERTNM - Change of name certificate | 16 June 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 363a - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 20 August 1998 | |
| AA - Annual Accounts | 20 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 1998 | |
| 363a - Annual Return | 13 November 1997 | |
| 395 - Particulars of a mortgage or charge | 09 July 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| RESOLUTIONS - N/A | 23 January 1997 | |
| 363a - Annual Return | 23 January 1997 | |
| 395 - Particulars of a mortgage or charge | 15 November 1996 | |
| 395 - Particulars of a mortgage or charge | 15 November 1996 | |
| 395 - Particulars of a mortgage or charge | 03 February 1996 | |
| 395 - Particulars of a mortgage or charge | 01 February 1996 | |
| 395 - Particulars of a mortgage or charge | 01 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| NEWINC - New incorporation documents | 25 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 December 2006 | Outstanding |
N/A |
| Legal charge | 24 November 2000 | Outstanding |
N/A |
| Legal charge | 15 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1997 | Fully Satisfied |
N/A |
| Legal charge | 13 November 1996 | Fully Satisfied |
N/A |
| Floating charge | 13 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 26 January 1996 | Fully Satisfied |
N/A |
| Floating charge | 26 January 1996 | Fully Satisfied |
N/A |
