Company information:
Pembroke Homes Limited (No: 01138426)
Address: SUITE 490, 3 COURTHILL HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-1973
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ARTHUR FINEGAN ( DOB: May-1942 From: Apr-2010 )
Resigned Director: MICHAEL FREDERICK BURGESS ( DOB: Jul-1944 From: Mar-1994 To: Sep-1996 )
Resigned Director: ARTHUR FINEGAN ( DOB: May-1942 From: Mar-1991 To: Apr-2009 )
Resigned Director: GERALD HARDMAN ( DOB: Jun-1945 From: Mar-1991 To: Jan-1993 )
Resigned Director: RICHARD TERENCE NEWMAN ( DOB: Nov-1967 From: Jan-2004 To: Oct-2009 )
Resigned Director: ROGER ANTHONY SMITH ( DOB: Aug-1960 From: Sep-1996 To: Dec-1998 )
Resigned Director: BRIAN ROBERT THOMSON ( DOB: Mar-1956 From: Dec-1998 To: Jan-2009 )
Resigned Secretary: ANN BENNETT ( From: Mar-1993 To: Jan-1996 )
Resigned Secretary: ARTHUR FINEGAN ( DOB: May-1942 From: Mar-1991 To: Mar-1993 )
Resigned Secretary: ARTHUR FINEGAN ( From: Apr-2010 To: Oct-2013 )
Resigned Secretary: TRACEY FREEDMAN ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: AILEEN HULME ( From: Apr-2001 To: Dec-2008 )
Resigned Secretary: SUSAN LOVETT ( From: Apr-1999 To: Apr-2001 )
Resigned Secretary: JANE HELEN OAKLEY ( From: Feb-1998 To: Jan-1999 )
Resigned Secretary: BRIAN ROBERT THOMSON ( DOB: Mar-1956 From: Jan-1999 To: Feb-1999 )
Resigned Secretary: JACQUELINE EDITH WHITEHEAD ( DOB: Feb-1956 From: Feb-1996 To: Feb-1998 )
Persons of Significant Control:
Mrs Grace Finegan, 195 Fog Lane, Manchester, M20 6FJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Arthur Finegan, Suite 490, 3 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 74,273 | 52,419 | 44,881 | 123,258 | 166,629 | 134,228 | 74273.0,52419.0,44881.0,123258.0,166629.0,0,134228.0 | |
| Current assets / Debtors | 70,464 | 45,033 | 44,661 | 44,302 | 81,005 | 51,475 | 70464.0,45033.0,44661.0,44302.0,81005.0,0,51475.0 | |
| Current assets / Debtors / Prepayments and accrued income | 1,290 | 1,410 | 1,296 | 1,338 | 1290.0,1410.0,0.0,1296.0,1338.0,0,0.0 | |||
| Current assets / Debtors / Deferred tax asset, debtors | 43,006 | 43,006 | 43,006 | 43,006 | 79,667 | 43006.0,43006.0,43006.0,43006.0,79667.0,0,0.0 | ||
| Current assets / Cash at bank and on hand | 3,809 | 7,386 | 220 | 3 | 1,271 | 41 | 3809.0,7386.0,220.0,3.0,1271.0,0,41.0 | |
| Net current assets (liabilities) | 72,166 | 41,750 | -100,027 | -166,114 | -170,497 | -214,042 | 72166.0,41750.0,-100027.0,-166114.0,-170497.0,0,-214042.0 | |
| Total assets less current liabilities | 72,166 | 41,750 | -100,027 | -166,114 | -170,497 | -214,042 | 72166.0,41750.0,-100027.0,-166114.0,-170497.0,0,-214042.0 | |
| Net assets (liabilities) | 72,166 | 10,229 | -100,027 | -180,108 | -170,497 | -214,042 | 72166.0,10229.0,-100027.0,-180108.0,-170497.0,0,-214042.0 | |
| Equity / share capital and reserves | 72,166 | 10,229 | -100,027 | -180,108 | -170,497 | -214,042 | 72166.0,10229.0,-100027.0,-180108.0,-170497.0,0,-214042.0 |