• UK
  • PEMBROKE PARK MANAGEMENT COMPANY LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom

Company Information

Company registration number
04782264
Company Status
LIVE
Country
United Kingdom
Registered Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK

Management

Managing Directors
LEE, Eik Peng
Company secretaries
INNOVUS COMPANY SECRETARIES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2003-05-30
Age Of Company
2003-05-30 20 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAPLE (195) LIMITED
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

PEMBROKE PARK MANAGEMENT COMPANY LIMITED Company Description

PEMBROKE PARK MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04782264. Its current trading status is "live". It was registered 2003-05-30. It was previously called MAPLE (195) LIMITED. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-30.It can be contacted at Queensway House .
More information

Get PEMBROKE PARK MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pembroke Park Management Company Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom

2003-05-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-26) - AA

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  • appoint-person-director-company-with-name-date (2023-11-23) - AP01

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  • accounts-with-accounts-type-dormant (2023-02-15) - AA

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  • termination-director-company-with-name-termination-date (2023-11-23) - TM01

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  • change-corporate-secretary-company-with-change-date (2023-11-09) - CH04

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  • termination-director-company-with-name-termination-date (2023-09-18) - TM01

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2023-12-12) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-12-12) - TM02

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  • appoint-person-director-company-with-name-date (2023-12-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01

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  • accounts-with-accounts-type-dormant (2022-01-21) - AA

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  • termination-director-company-with-name-termination-date (2022-03-15) - TM01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • change-person-director-company-with-change-date (2021-02-10) - CH01

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  • accounts-with-accounts-type-dormant (2021-02-11) - AA

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • accounts-with-accounts-type-dormant (2020-01-30) - AA

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  • change-corporate-secretary-company-with-change-date (2020-04-22) - CH04

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-10-15) - CH04

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • change-person-director-company-with-change-date (2019-01-29) - CH01

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  • accounts-with-accounts-type-dormant (2019-01-24) - AA

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-03) - AA

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  • accounts-with-accounts-type-dormant (2017-02-17) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-02) - AA

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  • change-person-director-company-with-change-date (2016-02-02) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-31) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-20) - TM01

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  • change-corporate-secretary-company-with-change-date (2016-10-31) - CH04

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  • accounts-with-accounts-type-dormant (2015-02-23) - AA

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  • change-person-director-company-with-change-date (2015-05-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2015-12-03) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-06-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-25) - AA

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  • accounts-with-accounts-type-dormant (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-06-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-02-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-02) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-12-08) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2009-02-17) - AA

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  • legacy (2009-02-20) - 288a

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  • legacy (2009-03-10) - 288a

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  • legacy (2009-06-05) - 363a

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  • legacy (2009-08-11) - 287

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  • legacy (2009-08-11) - 288c

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  • legacy (2009-08-24) - 288c

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-01) - AA

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  • legacy (2007-02-14) - 288c

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  • legacy (2007-09-07) - 288b

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  • legacy (2007-06-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-19) - AA

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  • legacy (2006-06-28) - 363a

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  • legacy (2006-04-12) - 288c

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  • legacy (2006-04-12) - 287

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  • legacy (2005-03-24) - 288b

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  • legacy (2005-03-24) - 287

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  • legacy (2005-03-24) - 288a

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  • legacy (2005-06-13) - 287

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  • legacy (2005-06-13) - 288b

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  • legacy (2005-06-13) - 288a

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  • legacy (2005-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-01) - AA

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  • legacy (2005-09-12) - 288b

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  • accounts-amended-with-made-up-date (2004-10-06) - AAMD

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  • accounts-with-accounts-type-dormant (2004-06-15) - AA

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  • legacy (2004-06-07) - 363s

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  • incorporation-company (2003-05-30) - NEWINC

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  • resolution (2003-06-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2003-09-22) - CERTNM

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