Pembroke Homes Limited

Company Name	Pembroke Homes Limited
Company Status	Dissolved
Company Number	01138426
Category	Private Limited Company
Incorporation Date	8 October 1973(50 years, 6 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Names	Pembroke Homes Limited and Pembroke Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Arthur Finegan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	15 April 2010(36 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 15 February 2022)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Suite 490, 3 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ

Director Name	Mr Arthur Finegan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1991(17 years, 5 months after company formation)
Appointment Duration	18 years (resigned 15 April 2009)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	9 Prince Edward Terrace Lower Carysfort Avenue Blackrock Dublin Ireland

Director Name	Gerald Hardman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1993)
Role	Manager
Correspondence Address	Strathmere Chester Road Mere Knutsford Cheshire WA16 6LG

Secretary Name	Mr Arthur Finegan
Nationality	Irish
Status	Resigned
Appointed	29 March 1991(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 March 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Prince Edward Terrace Lower Carysfort Avenue Blackrock Dublin Ireland

Secretary Name	Ann Bennett
Nationality	British
Status	Resigned
Appointed	30 March 1993(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	2 Sycamore Close Holmes Chapel Crewe Cheshire CW4 7BT

Director Name	Mr Michael Frederick Burgess
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Holly Lodge Sandy Lane Croft Warrington WA3 7BW

Secretary Name	Jacqueline Edith Whitehead
Nationality	British
Status	Resigned
Appointed	05 February 1996(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 February 1998)
Role	Company Director
Correspondence Address	20 Westgate Hale Altrincham Cheshire WA15 9AZ

Director Name	Roger Anthony Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	5 Woodcote View Wilmslow Cheshire SK9 2DT

Secretary Name	Jane Helen Oakley
Nationality	British
Status	Resigned
Appointed	24 February 1998(24 years, 4 months after company formation)
Appointment Duration	11 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	15 Prestbury Drive Thelwall Warrington WA4 2HZ

Director Name	Mr Brian Robert Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(25 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a Gravel Lane Wilmslow Cheshire SK9 6LZ

Secretary Name	Brian Robert Thomson
Nationality	British
Status	Resigned
Appointed	20 January 1999(25 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 February 1999)
Role	Company Director
Correspondence Address	1a Welton Drive Wilmslow Cheshire SK9 6HF

Secretary Name	Mrs Tracey Freedman
Nationality	British
Status	Resigned
Appointed	02 February 1999(25 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 02 March 1999)
Role	Company Director
Correspondence Address	3 Airedale Court Altrincham Cheshire WA14 1JX

Secretary Name	Susan Lovett
Nationality	British
Status	Resigned
Appointed	07 April 1999(25 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 April 2001)
Role	Company Director
Correspondence Address	21 Newbury Road Heald Green Cheadle Cheshire SK8 3PA

Secretary Name	Aileen Hulme
Nationality	British
Status	Resigned
Appointed	24 April 2001(27 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	32 Church Road Platt Bridge Wigan WN2 3TB

Director Name	Mr Richard Terence Newman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(30 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Four Winds Maynestone Road Chinley High Peak SK23 6AQ

Secretary Name	Arthur Finegan
Nationality	British
Status	Resigned
Appointed	15 April 2010(36 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2013)
Role	Company Director
Correspondence Address	Pembroke House 3 Altrincham Road Wilmslow Cheshire SK9 5ND

Contact

Website	www.pembrokehomes.co.uk

Location

Registered Address	Suite 490, 3 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£154,493
Cash	£6,764
Current Liabilities	£3,548

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 May 2005	Delivered on: 20 May 2005 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south east side of victoria avenue whitefield t/no GM102236 buildings and fixtures any covenant agreement undertaking charge right or remedy relating to the property compensation rights goodwill. Fully Satisfied
4 May 2005	Delivered on: 11 May 2005 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, titles, benefits and interests, to all the monies from time to time due, owing or incurred under any lease of the property as set out in schedule to the deed. See the mortgage charge document for full details. Fully Satisfied
24 June 2004	Delivered on: 6 July 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at manchester road east worsley (aka st andrews methodist church and primary school) t/no GM556313, t/no GM556314, t/no GM556315, t/no GM665426 & t/no GM565065 by way of assignment the benefit of any covenant agreement or undertaking for roadmaking or for the payment of road charges. See the mortgage charge document for full details. Fully Satisfied
24 June 2004	Delivered on: 6 July 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Assignment of agreement for lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys right title and interest in to and under the contracts. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment, present future right title and interest in the rents,. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the south west side of manchester road salford t/n GM919255,. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as the old no 1 club and land lying to the south of chester road preston brook t/n CH436041 and CH420869,. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as 855 chester road stretford t/n GM508624,. See the mortgage charge document for full details. Fully Satisfied
10 June 2004	Delivered on: 25 June 2004 Satisfied on: 30 March 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as 15A bridgewater road worsley t/n GM27073,. See the mortgage charge document for full details. Fully Satisfied
24 February 2004	Delivered on: 3 March 2004 Satisfied on: 23 July 2005 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a st mary's club, dial street, warrington, t/ns CH432187 and CH104064 and all buildings and fixtures from time to time thereon; by way of assignment the benefit of a) any covenant, agreement or undertaking for roadmaking or for the payment of road charges or other private street improvement or drainage expenses in respect of the property; b) any other covenant, agreement, undertaking, charge, right or remedy relating to the property;. See the mortgage charge document for full details. Fully Satisfied
13 June 2003	Delivered on: 23 June 2003 Satisfied on: 15 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a victoria mill victoria lane whitfield t/no GM730867, LA136896, GM414211, GM117162, GM102236 l/h t/no GM480291. Fully Satisfied
17 December 2002	Delivered on: 23 December 2002 Satisfied on: 15 April 2005 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of manchester road salford t/n-GM850514 and all buildings fixtures and fittings from time to time thereon. See the mortgage charge document for full details. Fully Satisfied
9 July 2002	Delivered on: 16 July 2002 Satisfied on: 20 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land on the south side of preston on the hill preston brook halton cheshire; ch 408144. Fully Satisfied
21 January 2002	Delivered on: 29 January 2002 Satisfied on: 16 September 2010 Persons entitled: Anglo Irish Bank Corporation 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. Fully Satisfied
6 November 2001	Delivered on: 21 November 2001 Satisfied on: 20 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 855 chester road, stretford, trafford, greater manchester t/no: GM508624. Fully Satisfied
5 March 2001	Delivered on: 21 March 2001 Satisfied on: 23 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 3 altrincham rd,wilmslow. Fully Satisfied
24 November 2000	Delivered on: 15 December 2000 Satisfied on: 15 August 2001 Persons entitled: Clydesdale Bank Public Limited Company 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. See the mortgage charge document for full details. Fully Satisfied
24 November 2000	Delivered on: 29 November 2000 Satisfied on: 2 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 15A bridgewater road, worsley, manchester M28 3JE. Fully Satisfied
8 September 2000	Delivered on: 19 September 2000 Satisfied on: 2 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property adjacent to 48 barnsfold road, hawk green, marple. Fully Satisfied
14 July 2000	Delivered on: 21 July 2000 Satisfied on: 20 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at sandy lane stretford trafford greater manchester t/n LA317066, GM552748 (part) and GM114628. Fully Satisfied
3 July 2000	Delivered on: 15 July 2000 Satisfied on: 2 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 141 mottram old road stalybridge - GM77569 & GM831452. Fully Satisfied
26 June 2000	Delivered on: 13 July 2000 Satisfied on: 20 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 116 lawton road alsager. Fully Satisfied

Filing History

25 January 2021	Registered office address changed from 195 Fog Lane Manchester M20 6FJ to Suite 490, 3 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 25 January 2021 (1 page)
18 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Cessation of Grace Finegan as a person with significant control on 31 July 2017 (1 page)
12 October 2017	Cessation of Grace Finegan as a person with significant control on 31 July 2017 (1 page)
11 October 2017	Notification of Arthur Finegan as a person with significant control on 31 July 2017 (2 pages)
11 October 2017	Notification of Arthur Finegan as a person with significant control on 31 July 2017 (2 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Satisfaction of charge 29 in full (1 page)
3 February 2016	Satisfaction of charge 29 in full (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (3 pages)
7 October 2014	Director's details changed for Mr Arthur Finegan on 31 October 2013 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Director's details changed for Mr Arthur Finegan on 31 October 2013 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014	Registered office address changed from Pembroke House 3 Altrincham Road Wilmslow Cheshire SK9 5ND on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Pembroke House 3 Altrincham Road Wilmslow Cheshire SK9 5ND on 11 March 2014 (1 page)
22 October 2013	Termination of appointment of Arthur Finegan as a secretary (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Termination of appointment of Arthur Finegan as a secretary (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Purchase of own shares. (3 pages)
2 January 2013	Purchase of own shares. (3 pages)
21 December 2012	Cancellation of shares. Statement of capital on 21 December 2012 GBP 1 (4 pages)
21 December 2012	Cancellation of shares. Statement of capital on 21 December 2012 GBP 1 (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Mr Arthur Finegan on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Arthur Finegan on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Arthur Finegan on 5 April 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (4 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (4 pages)
7 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (23 pages)
7 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (23 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
23 April 2010	Appointment of Arthur Finegan as a secretary (3 pages)
23 April 2010	Appointment of Arthur Finegan as a director (3 pages)
23 April 2010	Appointment of Arthur Finegan as a secretary (3 pages)
23 April 2010	Appointment of Arthur Finegan as a director (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Termination of appointment of Richard Newman as a director (2 pages)
23 November 2009	Termination of appointment of Richard Newman as a director (2 pages)
27 May 2009	Appointment terminated director brian thomson (1 page)
27 May 2009	Return made up to 29/03/09; full list of members (4 pages)
27 May 2009	Return made up to 29/03/09; full list of members (4 pages)
27 May 2009	Appointment terminated director brian thomson (1 page)
15 April 2009	Appointment terminated director arthur finegan (1 page)
15 April 2009	Appointment terminated director arthur finegan (1 page)
30 December 2008	Appointment terminated secretary aileen hulme (1 page)
30 December 2008	Appointment terminated secretary aileen hulme (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Full accounts made up to 31 December 2007 (17 pages)
3 April 2008	Return made up to 29/03/08; full list of members (4 pages)
3 April 2008	Return made up to 29/03/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / brian thomson / 06/12/2007 (1 page)
2 April 2008	Director's change of particulars / brian thomson / 06/12/2007 (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
26 April 2007	Full accounts made up to 31 December 2006 (17 pages)
26 April 2007	Full accounts made up to 31 December 2006 (17 pages)
10 April 2007	Return made up to 29/03/07; full list of members (3 pages)
10 April 2007	Return made up to 29/03/07; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (17 pages)
16 May 2006	Full accounts made up to 31 December 2005 (17 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2005	Company name changed pembroke properties LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed pembroke properties LIMITED\certificate issued on 12/07/05 (2 pages)
20 May 2005	Particulars of mortgage/charge (7 pages)
20 May 2005	Particulars of mortgage/charge (7 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
28 April 2005	Return made up to 29/03/05; full list of members (7 pages)
28 April 2005	Return made up to 29/03/05; full list of members (7 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Particulars of mortgage/charge (7 pages)
6 July 2004	Particulars of mortgage/charge (7 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (17 pages)
8 May 2004	Full accounts made up to 31 December 2003 (17 pages)
14 April 2004	Return made up to 29/03/04; full list of members (7 pages)
14 April 2004	Return made up to 29/03/04; full list of members (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
3 March 2004	Particulars of mortgage/charge (7 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
30 June 2003	Full accounts made up to 31 December 2002 (15 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
23 December 2002	Particulars of mortgage/charge (7 pages)
23 December 2002	Particulars of mortgage/charge (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
9 September 2002	Full accounts made up to 31 December 2001 (15 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Return made up to 29/03/02; full list of members (5 pages)
17 April 2002	Return made up to 29/03/02; full list of members (5 pages)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2002	Particulars of mortgage/charge (11 pages)
29 January 2002	Particulars of mortgage/charge (11 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
12 July 2001	Full accounts made up to 31 December 2000 (15 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2001	Registered office changed on 11/04/01 from: pembroke house hawthorn st wilmslow cheshire SK9 5EH (1 page)
11 April 2001	Registered office changed on 11/04/01 from: pembroke house hawthorn st wilmslow cheshire SK9 5EH (1 page)
3 April 2001	Return made up to 29/03/01; full list of members (5 pages)
3 April 2001	Return made up to 29/03/01; full list of members (5 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (5 pages)
15 December 2000	Particulars of mortgage/charge (5 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
15 July 2000	Particulars of mortgage/charge (7 pages)
15 July 2000	Particulars of mortgage/charge (7 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (15 pages)
15 June 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Return made up to 29/03/99; full list of members; amend (6 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Return made up to 29/03/99; full list of members; amend (6 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Return made up to 29/03/99; full list of members (6 pages)
31 March 1999	Return made up to 29/03/99; full list of members (6 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
4 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1998	Full accounts made up to 31 December 1997 (16 pages)
4 July 1998	Full accounts made up to 31 December 1997 (16 pages)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Return made up to 29/03/98; full list of members (6 pages)
6 May 1998	Return made up to 29/03/98; full list of members (6 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
15 September 1997	Full accounts made up to 31 December 1996 (14 pages)
9 September 1997	Return made up to 29/03/96; full list of members; amend (6 pages)
9 September 1997	Return made up to 29/03/96; full list of members; amend (6 pages)
29 August 1997	Return made up to 29/03/97; full list of members (7 pages)
29 August 1997	Return made up to 29/03/97; full list of members (7 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
20 August 1997	Location of register of members (1 page)
20 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 August 1997	Location of register of directors' interests (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Location of register of members (1 page)
20 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Location of register of directors' interests (1 page)
5 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
5 December 1996	Director's particulars changed (1 page)
5 December 1996	Director's particulars changed (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
24 May 1996	Return made up to 29/03/96; full list of members (6 pages)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Return made up to 29/03/96; full list of members (6 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Return made up to 29/03/95; no change of members (6 pages)
19 June 1995	Return made up to 29/03/95; no change of members (6 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
28 April 1988	Company name changed pembroke homes LIMITED\certificate issued on 29/04/88 (2 pages)
28 April 1988	Company name changed pembroke homes LIMITED\certificate issued on 29/04/88 (2 pages)
8 October 1973	Incorporation (11 pages)
8 October 1973	Incorporation (11 pages)

Pembroke Homes Limited

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