Pembroke College Enterprises Limited in Chandler's Ford EASTLEIGH

Pembroke College Enterprises Limited EASTLEIGH

Pembroke College Enterprises started in year 2004 as Private Limited Company with registration number 05174033. The Pembroke College Enterprises company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Eastleigh at New Kings Court Tollgate. Postal code: SO53 3LG. Since Wednesday 21st July 2004 Pembroke College Enterprises Limited is no longer carrying the name Readyform No.13.

Currently there are 3 directors in the the company, namely Julie S., Helen J. and Owen D.. In addition one secretary - Helen J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nigel B. who worked with the the company until 31 May 2019.

Pembroke College Enterprises Limited Address / Contact

Office Address	New Kings Court Tollgate
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05174033
Date of Incorporation	Thu, 8th Jul 2004
Industry	Construction of commercial buildings
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Julie S.

Position: Director

Appointed: 29 November 2021

Helen J.

Position: Secretary

Appointed: 31 May 2019

Helen J.

Position: Director

Appointed: 31 May 2019

Owen D.

Position: Director

Appointed: 01 October 2009

Michael N.

Position: Director

Appointed: 22 June 2020

Resigned: 31 July 2022

Jeremy B.

Position: Director

Appointed: 31 May 2019

Resigned: 22 June 2020

Nigel B.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2019

Daren B.

Position: Director

Appointed: 01 December 2010

Resigned: 30 September 2012

John E.

Position: Director

Appointed: 01 December 2010

Resigned: 04 December 2014

John C.

Position: Director

Appointed: 06 October 2004

Resigned: 31 May 2019

John E.

Position: Director

Appointed: 06 October 2004

Resigned: 30 September 2009

Nigel B.

Position: Secretary

Appointed: 30 September 2004

Resigned: 31 May 2019

Kenneth M.

Position: Director

Appointed: 30 September 2004

Resigned: 30 September 2014

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 July 2004

Resigned: 06 October 2004

Linnells Nominees Limited

Position: Corporate Director

Appointed: 08 July 2004

Resigned: 06 October 2004

Company previous names

Readyform No.13	July 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st July 2023 filed on: 5th, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Monday 31st July 2023 filed on: 5th, February 2024	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 23rd, December 2022	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Sunday 31st July 2022 filed on: 23rd, August 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th November 2021. filed on: 9th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st July 2021 filed on: 13th, December 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Friday 31st July 2020 filed on: 9th, February 2021	accounts	Free Download (13 pages)
AP01	New director appointment on Monday 22nd June 2020. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 22nd June 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st July 2019 filed on: 16th, December 2019	accounts	Free Download (13 pages)
AP03	On Friday 31st May 2019 - new secretary appointed filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st May 2019. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 31st May 2019 filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st May 2019. filed on: 14th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2018 filed on: 4th, December 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Monday 31st July 2017 filed on: 5th, April 2018	accounts	Free Download (14 pages)
AD01	Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire OX2 0FB to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Thursday 10th August 2017 filed on: 10th, August 2017	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st July 2016 filed on: 13th, December 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 12th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
TM01	Director appointment termination date: Thursday 4th December 2014 filed on: 9th, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th September 2014 filed on: 9th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st July 2014 filed on: 26th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 2nd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 8th July 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st July 2012 filed on: 12th, February 2013	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Tuesday 27th November 2012 filed on: 27th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 8th July 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 2nd, April 2012	accounts	Free Download (11 pages)
CH01	On Wednesday 1st June 2011 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 8th July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (9 pages)
CH01	On Wednesday 1st June 2011 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2011. filed on: 21st, July 2011	officers	Free Download (2 pages)
CH03	On Monday 11th July 2011 secretary's details were changed filed on: 11th, July 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 10th, March 2011	accounts	Free Download (10 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to Thursday 8th July 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (6 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, July 2010	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 10th, March 2010	accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 14th October 2009. filed on: 14th, October 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th October 2009 filed on: 6th, October 2009	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 29th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 29th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 24th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 24th, April 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 10th July 2006 filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 21st, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 21st, June 2006	accounts	Free Download (12 pages)
288c	Secretary's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (3 pages)
288b	On Monday 7th February 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Monday 7th February 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Monday 7th February 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Monday 7th February 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288a	On Tuesday 19th October 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 19th October 2004 New secretary appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
288a	On Tuesday 12th October 2004 New director appointed filed on: 12th, October 2004	officers	Free Download (2 pages)
CERTNM	Company name changed readyform no.13 LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed readyform no.13 LIMITEDcertificate issued on 21/07/04 filed on: 21st, July 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 8th, July 2004	incorporation	Free Download (29 pages)

Pembroke College Enterprises Limited EASTLEIGH

Pembroke College Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Julie S.

Helen J.

Helen J.

Owen D.

Michael N.

Jeremy B.

Nigel B.

Daren B.

John E.

John C.

John E.

Nigel B.

Kenneth M.

Linnells Secretarial Services Limited

Linnells Nominees Limited

Company previous names

Company filings

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