Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEMBROKE HOTEL REST HOME LIMITED
Company Information for

PEMBROKE HOTEL REST HOME LIMITED

MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU,
Company Registration Number
02080491
Private Limited Company
Liquidation

Company Overview

About Pembroke Hotel Rest Home Ltd
PEMBROKE HOTEL REST HOME LIMITED was founded on 1986-12-04 and has its registered office in Chatham Maritime. The organisation's status is listed as "Liquidation". Pembroke Hotel Rest Home Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PEMBROKE HOTEL REST HOME LIMITED
 
Legal Registered Office
MONTAGUE PLACE
QUAYSIDE
CHATHAM MARITIME
KENT
ME4 4QU
Other companies in BN3
 
Previous Names
RESIDENTIAL AND DOMICILIARY CARE BENCHMARKING LIMITED04/03/2009
PEMBROKE GROUP CONSTRUCTION LIMITED18/08/2000
Filing Information
Company Number 02080491
Company ID Number 02080491
Date formed 1986-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 14:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE HOTEL REST HOME LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PEMBROKE HOTEL REST HOME LIMITED
The following companies were found which have the same name as PEMBROKE HOTEL REST HOME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEMBROKE HOTEL REST HOME LIMITED Unknown

Company Officers of PEMBROKE HOTEL REST HOME LIMITED

Current Directors
Officer Role Date Appointed
LLOYD BRAND
 Company Secretary 1991-09-18
LLOYD BRAND
 Director 1991-09-18
SUSAN MARY BRAND
 Director 1991-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD BRAND R D B STAR RATING LIMITED Company Secretary 1999-11-18 CURRENT 1998-08-27 Active
LLOYD BRAND RDB STAR RATING TRAINING LIMITED Company Secretary 1991-09-22 CURRENT 1986-12-08 Active
LLOYD BRAND RDB STAR RATING VIDEO TRAINING LTD Company Secretary 1991-06-02 CURRENT 1986-08-19 Active
LLOYD BRAND PEMBROKE LODGE REST HOME LIMITED Company Secretary 1990-12-31 CURRENT 1989-04-14 Liquidation
LLOYD BRAND TUNGSTEN BUILDING MANAGEMENT LIMITED Director 2011-08-12 CURRENT 2008-01-04 Active
LLOYD BRAND PEMBROKE HOUSE REST HOME LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
LLOYD BRAND RESEARCH INTO POSITIVE AGEING FOR CARE HOMES LIMITED Director 1999-07-05 CURRENT 1999-06-29 Active - Proposal to Strike off
LLOYD BRAND R D B STAR RATING LIMITED Director 1998-10-19 CURRENT 1998-08-27 Active
LLOYD BRAND RDB STAR RATING TRAINING LIMITED Director 1991-09-22 CURRENT 1986-12-08 Active
LLOYD BRAND RDB STAR RATING VIDEO TRAINING LTD Director 1991-06-02 CURRENT 1986-08-19 Active
LLOYD BRAND PEMBROKE LODGE REST HOME LIMITED Director 1990-12-31 CURRENT 1989-04-14 Liquidation
SUSAN MARY BRAND PEMBROKE HOUSE REST HOME LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
SUSAN MARY BRAND RESEARCH INTO POSITIVE AGEING FOR CARE HOMES LIMITED Director 1999-06-30 CURRENT 1999-06-29 Active - Proposal to Strike off
SUSAN MARY BRAND R D B STAR RATING LIMITED Director 1998-10-19 CURRENT 1998-08-27 Active
SUSAN MARY BRAND RDB STAR RATING TRAINING LIMITED Director 1991-09-22 CURRENT 1986-12-08 Active
SUSAN MARY BRAND RDB STAR RATING VIDEO TRAINING LTD Director 1991-06-02 CURRENT 1986-08-19 Active
SUSAN MARY BRAND PEMBROKE LODGE REST HOME LIMITED Director 1990-12-31 CURRENT 1989-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD
2018-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-26LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-29DS02DISS REQUEST WITHDRAWN
2018-01-29DS01APPLICATION FOR STRIKING-OFF
2017-12-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-10AR0118/09/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0118/09/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0118/09/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AR0118/09/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AR0118/09/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-21AR0118/09/10 FULL LIST
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-13225CURRSHO FROM 30/04/2009 TO 31/03/2009
2009-02-28CERTNMCOMPANY NAME CHANGED RESIDENTIAL AND DOMICILIARY CARE BENCHMARKING LIMITED CERTIFICATE ISSUED ON 04/03/09
2008-10-03363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-09-28363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-10-04363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 198 CHURCH ROAD HOVE SUSSEX BN3 2DJ
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-10-12363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-09-09363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-09-23363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-09-26363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2001-10-05363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-10-04363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-08-17CERTNMCOMPANY NAME CHANGED PEMBROKE GROUP CONSTRUCTION LIMI TED CERTIFICATE ISSUED ON 18/08/00
2000-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-09-30363sRETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-10-27363sRETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-07363sRETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1996-10-03363sRETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1995-09-18363sRETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-06-13SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/95
1994-09-22363sRETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/94
1994-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1994-03-01SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/93
1993-10-04363sRETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
1992-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1992-12-02SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/92
1992-10-17363sRETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
1992-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/91
1991-10-08363bRETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-06-10363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-09287REGISTERED OFFICE CHANGED ON 09/10/90 FROM: C/O BLACKSTONE FRANES & CO, BARBICAN HOUSE, 26/34, OLD STREET, LONDON. EC1V 9AB
1989-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
1989-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
1989-09-29363RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE HOTEL REST HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2018-02-19
Appointment of Liquidators2018-02-19
Resolutions for Winding-up2018-02-19
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE HOTEL REST HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBROKE HOTEL REST HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-03-31 £ 139,299
Creditors Due Within One Year 2012-03-31 £ 121,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBROKE HOTEL REST HOME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 26,177
Cash Bank In Hand 2012-03-31 £ 18,791
Current Assets 2013-03-31 £ 352,384
Current Assets 2012-03-31 £ 269,206
Debtors 2013-03-31 £ 326,207
Debtors 2012-03-31 £ 250,415
Shareholder Funds 2013-03-31 £ 213,503
Shareholder Funds 2012-03-31 £ 148,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBROKE HOTEL REST HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE HOTEL REST HOME LIMITED
Trademarks
We have not found any records of PEMBROKE HOTEL REST HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE HOTEL REST HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as PEMBROKE HOTEL REST HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE HOTEL REST HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPEMBROKE HOTEL REST HOME LIMITEDEvent Date2018-02-15
Notice is hereby given that the Creditors of the above named Company, which was voluntarily wound up on 12 February 2018 are required, on or before 15 March 2018 , to send their full names and addresses together with full particulars of their debts or claims to Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Andrew Tate (IP No. 8960 ) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU For further details contact: The Liquidator, Tel: 01634 899832. Alternative contact: Holly Fincham, Email: Holly.Fincham@krestonreeves.com . Ag RF111136
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPEMBROKE HOTEL REST HOME LIMITEDEvent Date2018-02-12
Andrew Tate (IP No. 8960 ) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU : Ag RF111136
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPEMBROKE HOTEL REST HOME LIMITEDEvent Date2018-02-12
Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG on 12 February 2018 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960 ) of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator of the Company." For further details contact: The Liquidator, Tel: 01634 899832. Alternative contact: Holly Fincham, Email: Holly.Fincham@krestonreeves.com . Ag RF111136
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE HOTEL REST HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBROKE HOTEL REST HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME4 4QU