Pembrook Design Limited

Company Name	Pembrook Design Limited
Directors	Colin George Harding and Marcus Johnson
Company Status	Active
Company Number	02247823
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Colin George Harding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Secretary Name	Colin George Harding
Status	Current
Appointed	01 December 2009(21 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Director Name	Mr Marcus Johnson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(27 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Designer
Country of Residence	England
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Director Name	Clive Charles Wiltshire
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	5 Laurel Way Malford Grove London E18 2UA

Director Name	Stephen Michael Cane
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jackson House Station Road Chingford London E4 7BU

Secretary Name	Clive Charles Wiltshire
Nationality	British
Status	Resigned
Appointed	28 September 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	5 Laurel Way Malford Grove London E18 2UA

Contact

Website	www.pembrook.co.uk

Location

Registered Address	Jackson House Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£60,790
Cash	£44
Current Liabilities	£225,120

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

20 December 1993	Delivered on: 23 December 1993 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1993 and bearing reference number 03457401. Particulars: All right title and interest of the company in and all sums payable under the policies of insurance detailed on the form 395. see the mortgage charge document for full details. Outstanding
26 July 1988	Delivered on: 8 August 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 1993

Delivered on: 23 December 1993
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1993 and bearing reference number 03457401.
Particulars: All right title and interest of the company in and all sums payable under the policies of insurance detailed on the form 395. see the mortgage charge document for full details.
Outstanding

26 July 1988

Delivered on: 8 August 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 February 2023	Termination of appointment of Marcus Johnson as a director on 22 December 2022 (1 page)
5 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
8 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 February 2020	Cessation of Stephen Michael Cane as a person with significant control on 31 December 2019 (1 page)
12 February 2020	Change of details for Mr Colin George Harding as a person with significant control on 31 December 2019 (2 pages)
12 February 2020	Termination of appointment of Stephen Michael Cane as a director on 31 December 2019 (1 page)
14 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 September 2019	Change of details for Mr Stephen Michael Cane as a person with significant control on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Stephen Michael Cane on 17 September 2019 (2 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 September 2017	Director's details changed for Colin George Harding on 15 September 2017 (2 pages)
15 September 2017	Change of details for Mr Colin George Harding as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Secretary's details changed for Colin George Harding on 15 September 2017 (1 page)
15 September 2017	Director's details changed for Colin George Harding on 15 September 2017 (2 pages)
15 September 2017	Secretary's details changed for Colin George Harding on 15 September 2017 (1 page)
15 September 2017	Change of details for Mr Colin George Harding as a person with significant control on 15 September 2017 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 February 2016	Appointment of Mr Marcus Johnson as a director on 1 January 2016 (2 pages)
15 February 2016	Appointment of Mr Marcus Johnson as a director on 1 January 2016 (2 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 49,998 (5 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 49,998 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 49,998 (5 pages)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 49,998 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 49,998 (5 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 49,998 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2010	Director's details changed for Stephen Michael Cane on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for Stephen Michael Cane on 28 September 2010 (2 pages)
6 October 2010	Director's details changed for Colin George Harding on 28 September 2010 (2 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Colin George Harding on 28 September 2010 (2 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 March 2010	Secretary's details changed for Golin George Harding on 1 December 2009 (2 pages)
1 March 2010	Termination of appointment of Clive Wiltshire as a secretary (1 page)
1 March 2010	Secretary's details changed for Golin George Harding on 1 December 2009 (2 pages)
1 March 2010	Termination of appointment of Clive Wiltshire as a director (1 page)
1 March 2010	Secretary's details changed for Golin George Harding on 1 December 2009 (2 pages)
1 March 2010	Appointment of Golin George Harding as a secretary (1 page)
1 March 2010	Termination of appointment of Clive Wiltshire as a secretary (1 page)
1 March 2010	Termination of appointment of Clive Wiltshire as a director (1 page)
1 March 2010	Appointment of Golin George Harding as a secretary (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
14 January 2009	Return made up to 28/09/08; full list of members (4 pages)
14 January 2009	Return made up to 28/09/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2007	Return made up to 28/09/07; full list of members (3 pages)
16 October 2007	Return made up to 28/09/07; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 28/09/06; full list of members (3 pages)
4 December 2006	Return made up to 28/09/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 December 2005	Return made up to 28/09/05; full list of members (7 pages)
16 December 2005	Return made up to 28/09/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 October 2004	Return made up to 28/09/04; full list of members (7 pages)
15 October 2004	Return made up to 28/09/04; full list of members (7 pages)
15 January 2004	Accounts for a small company made up to 31 December 2002 (11 pages)
15 January 2004	Accounts for a small company made up to 31 December 2002 (11 pages)
19 December 2003	Return made up to 28/09/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 December 2003	Return made up to 28/09/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 November 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
22 October 2001	Return made up to 28/09/01; full list of members (7 pages)
22 October 2001	Return made up to 28/09/01; full list of members (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
2 November 2000	Return made up to 28/09/00; full list of members (7 pages)
2 November 2000	Return made up to 28/09/00; full list of members (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 1999	Return made up to 28/09/99; full list of members (7 pages)
25 October 1999	Return made up to 28/09/99; full list of members (7 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
21 October 1998	Return made up to 28/09/98; no change of members (4 pages)
21 October 1998	Return made up to 28/09/98; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 October 1996	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 363(288) ‐ Director's particulars changed (4 pages)
20 October 1996	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)