JAMES PEMBROKE HOLDINGS LIMITED

Address

JAMES PEMBROKE HOLDINGS LIMITED
3 KINGSMEAD TERRACE
BATH
BA1 1UX
(52 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
04259777
Incorporation Date:
26 Jul 2001 (16 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 27 Jul 2016
For period ending:
31 Aug 2016
Filed on:
28 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jul 2015
Filed on:
27 Jul 2015
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Map


Recently Filed Documents - 60 available


Directors and Secretaries

James Pembroke
26 Jul 2001 ⇒ Present ( 16 Years ) Director
Queen Square Secretaries Ltd
29 Jun 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

LEONARD SULLA MANASSEH
RENT DEPOSIT DEED - OUTSTANDING on 29 May 2012
LEONARD SULLA MANASSEH
RENT DEPOSIT DEED - OUTSTANDING on 31 Oct 2007
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Jul 2005
LEONARD MANASSEH
RENT DEPOSIT DEED - OUTSTANDING on 17 Oct 2001

Previous Company Names

JAMES PEMBROKE PUBLISHING LIMITED
Changed 6 Sep 2012

Previous Addresses

3-3A GLOUCESTER STREET
BATH
SOMERSET
BA1 2SE
Changed 29 Jun 2009

6 VINEYARDS
BATH
BA1 5NA
Changed 17 May 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 28 Apr 2017 8
31 Aug 2015 27 May 2016 9
31 Aug 2014 23 Mar 2015 7
31 Aug 2013 31 Aug 2013 0
31 Aug 2013 9 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

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