Menna Overview
Here’s a quick overview of PEMBARK LTD 👀 — a Devizes based business that started in 2005.
PEMBARK LTD
- Company statusactive
- Company No05430639
- Age21 years 3 months Incorporated 20 April 2005
- Officers5
Address
21 Alan Cobham Road, Devizes, SN10 3GE, England
PEMBARK LTD is an active company incorporated on 20 April 2005 and based in Devizes, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 May 2020
Change To A Person With Significant Control
6 Years Ago on 25 Apr 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 25 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 25 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIDD, Karen Elizabeth | secretary | 30 Jul 2009 | |
| HOLTHAM, Michael George Edward | director | Mar 1940 | 20 Apr 2005 |
| HOLTHAM, Patricia Margaret | director | Jan 1942 | 20 Apr 2005 |
| TIDD, Karen Elizabeth | director | Feb 1956 | 20 Apr 2005 |
| TIDD, Robert Edward | director | Jan 1955 | 20 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael George Edward Holtham | Mar 1940 | 03 Apr 2017 |
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Menna Overview
Here’s a quick overview of PEMBARK LTD 👀 — a Devizes based business that started in 2005.