PEMBROKE VACATIONS LTD

Company Number: 03637783

dissolved          Qynn Score: 0

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1998, PEMBROKE VACATIONS LTD has 2 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex, England, England, IG1 2QY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Sep 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

5

Address

4 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Effective From

21/09/2011

Effective to

Current

SIC CODES

View in-depth analysis on PEMBROKE VACATIONS LTD at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011
     

Activity

Most Active Year

2011

∞

Events

1

0

0

1

0

0

0

0

0

Most Active Month

Jun 2011

∞

Events

1

0

0

1

0

0

0

0

0

Documents

Accounts for a dormant company

Type

Accounts

Description

Accounts for a dormant company

Filing Date

03/06/2011

Action Date

31/12/2010

Free download

Network

Appointments

Listed below are any appointments within the last two years.

PEMBROKE VACATIONS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PEMBROKE VACATIONS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

CASTLE HOLIDAY PROPERTIES LIMITED

Date Joined

31/08/2011

Tenure

9 Yrs 8 Mths

Born

LEISURE DIMENSIONS LIMITED

Date Joined

31/08/2011

Tenure

9 Yrs 8 Mths

Born

Active/Resigned

CASTLE HOLIDAY PROPERTIES LIMITED

Date Joined

27/01/2009

Tenure

12 Yrs 2 Mths

Breakdown of Resignation Types

HTC NOMINEES LIMITED

Type

Director

Date Joined

01/10/1998

Tenure

12 Yrs 10 Mths

Date Resigned

31/08/2011

HBS NOMINEES LIMITED

Type

Director

Date Joined

17/09/2001

Tenure

3 Mths

Date Resigned

15/01/2002

HBS SECRETARIAL SERVICES LIMITED

Type

Director

Date Joined

17/09/2001

Tenure

3 Mths

Date Resigned

15/01/2002

GLASSMILL LIMITED

Type

Director

Date Joined

21/09/1998

Tenure

Date Resigned

21/09/1998

EDEN SECRETARIES LIMITED

Type

Secretary

Date Joined

21/09/1998

Tenure

Date Resigned

21/09/1998

HBS SECRETARIAL SERVICES LIMITED

Type

Secretary

Date Joined

17/09/2001

Tenure

3 Mths

Date Resigned

15/01/2002

Veranne Myriam WILKINSON

Type

Director

Date Joined

14/09/2009

Tenure

1 Yr 11 Mths

Date Resigned

31/08/2011

Robin Carlo MILLS

Type

Director

Date Joined

15/01/2002

Tenure

7 Yrs

Date Resigned

29/01/2009

Lisa BEST

Type

Director

Date Joined

03/04/2007

Tenure

11 Mths

Date Resigned

19/03/2008

Anton TARDIF

Type

Director

Date Joined

15/01/2002

Tenure

3 Yrs

Date Resigned

31/01/2005

Lisa BEST

Type

Director

Date Joined

15/01/2002

Tenure

3 Yrs

Date Resigned

31/01/2005

David John PARKER

Type

Director

Date Joined

21/09/1998

Tenure

2 Yrs 11 Mths

Date Resigned

17/09/2001

Ian Nicholas GODDARD

Type

Director

Date Joined

21/09/1998

Tenure

2 Yrs 11 Mths

Date Resigned

17/09/2001

Robin Carlo MILLS

Type

Secretary

Date Joined

15/01/2002

Tenure

7 Yrs

Date Resigned

27/01/2009

Judith Elizabeth PARKER

Type

Secretary

Date Joined

01/09/2000

Tenure

1 Yr

Date Resigned

17/09/2001

Naomi WANIA

Type

Secretary

Date Joined

21/04/1999

Tenure

1 Yr 4 Mths

Date Resigned

01/09/2000

PEMBROKE VACATIONS LTD currently has no recorded persons with significant control.