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Home > England & Wales Companies > PEMBROKE GROVE INVESTMENTS LIMITED
Company Information for

PEMBROKE GROVE INVESTMENTS LIMITED

LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL,
Company Registration Number
05214356
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Pembroke Grove Investments Ltd
PEMBROKE GROVE INVESTMENTS LIMITED was founded on 2004-08-25 and had its registered office in Leighton Buzzard. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
PEMBROKE GROVE INVESTMENTS LIMITED
 
Legal Registered Office
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 0JL
Other companies in LU7
 
Previous Names
PEMBROKE INVESTMENTS LIMITED03/09/2013
Filing Information
Company Number 05214356
Date formed 2004-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-12-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-11 04:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE GROVE INVESTMENTS LIMITED
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Company Officers of PEMBROKE GROVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN OSBORNE JOHNSON
 Director 2004-08-25
HUW JAMES THOMAS
 Director 2004-08-25
TANIA YVETTE THOMAS
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE PRATT
 Company Secretary 2004-08-25 2013-09-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-08-25 2004-08-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-08-25 2004-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN OSBORNE JOHNSON 49KEN LIMITED Director 2012-12-01 CURRENT 2010-06-21 Liquidation
HUW JAMES THOMAS ASTINVALE ESTATES LIMITED Director 2006-11-28 CURRENT 2006-11-28 Dissolved 2018-03-20
HUW JAMES THOMAS ASTINVALE (DAVENTRY) LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2014-09-09
HUW JAMES THOMAS PEMBROKE GROVE CONSULTANCY LIMITED Director 2003-10-06 CURRENT 2003-10-01 Active
HUW JAMES THOMAS ASTINVALE LIMITED Director 2002-05-09 CURRENT 2002-05-07 Dissolved 2014-09-09
TANIA YVETTE THOMAS ASTINVALE ESTATES LIMITED Director 2013-11-11 CURRENT 2006-11-28 Dissolved 2018-03-20
TANIA YVETTE THOMAS PEMBROKE GROVE CONSULTANCY LIMITED Director 2013-02-01 CURRENT 2003-10-01 Active

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
2015-12-15GAZ2STRUCK OFF AND DISSOLVED
2015-09-01GAZ1FIRST GAZETTE
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O HARDCASTLE BURTON (REDBOURN) LTD THE PRIORY HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-19AR0125/08/14 FULL LIST
2014-01-14AA31/08/13 TOTAL EXEMPTION FULL
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA YVETTE THOMAS / 27/11/2013
2013-09-03RES15CHANGE OF NAME 02/09/2013
2013-09-03CERTNMCOMPANY NAME CHANGED PEMBROKE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/09/13
2013-09-03AP01DIRECTOR APPOINTED MRS TANIA YVETTE THOMAS
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH PRATT
2013-09-03AR0125/08/13 FULL LIST
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW JAMES THOMAS / 25/08/2013
2013-06-03AA31/08/12 TOTAL EXEMPTION FULL
2012-08-30AR0125/08/12 FULL LIST
2012-06-01AA31/08/11 TOTAL EXEMPTION FULL
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM OLD SCHOOL THE COMMON REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7NG UNITED KINGDOM
2011-09-15AR0125/08/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW JAMES THOMAS / 25/08/2011
2011-04-06AA31/08/10 TOTAL EXEMPTION FULL
2010-09-16AR0125/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OSBORNE JOHNSON / 25/08/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 1ST FLOOR 34 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ
2008-11-26363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-04-30363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SPENCER HOUSE 3 SPENCER PARADE NORTHAMPTON NN1 5AA
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-24363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-10-2288(2)RAD 12/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-11288aNEW SECRETARY APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEMBROKE GROVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBROKE GROVE INVESTMENTS 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 GROVE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PEMBROKE GROVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBROKE GROVE INVESTMENTS LIMITED
Trademarks
We have not found any records of PEMBROKE GROVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBROKE GROVE INVESTMENTS 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 (70100 - Activities of head offices) as PEMBROKE GROVE INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE GROVE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBROKE GROVE INVESTMENTS 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 GROVE INVESTMENTS 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.
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    Other companies at postcode LU7 0JL