Pembroke House Limited
Company Profile
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MicroPembroke House Limited
08372116•Private Limited With Share Capital
Pembroke House, Llantarnam Park Way, Cwmbran, NP443AU
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Incorporated
23/01/2013
Company Age
13 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pembroke House Limited (08372116) is a private limited with share capital incorporated on 23/01/2013 (13 years old) and registered in cwmbran, NP443AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Null
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/01/2013
NP443AU
2 employees
Financial Overview
Total Assets
£909.0K
Liabilities
£479.6K
Net Assets
£429.4K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£332.9K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Incorporation Company
Category:Incorporation
Date:23-01-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
Pembroke House, Ty Coch Lane, Llantarnam Park Way, Cwmbran, Gwent, NP443AURegistered
Related Companies
6
Contact
01633872916
Pembroke House, Llantarnam Park Way, Cwmbran, NP443AU