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PEMBARK LTD

PEMBARK LTD is an active private limited company, incorporated on 20 April 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Alan Cobham Road, Devizes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PEMBARK LTD previously had the company name EMBAR MEDICAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05430639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 121 ALAN COBHAM ROAD
Post TownDEVIZES
CountryENGLAND
PostcodeSN10 3GE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 17/11/2011 onwards:
PEMBARK LTD
Prior to 17/11/2011:
EMBAR MEDICAL LTD

Directors

(The company's officers)
MR MICHAEL GEORGE EDWARD HOLTHAM
(~84 year old British national)
21 ALAN COBHAM ROAD, DEVIZES, SN10 3GE, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 20/04/2005
MRS PATRICIA MARGARET HOLTHAM
(~82 year old British national)
21 ALAN COBHAM ROAD, DEVIZES, SN10 3GE, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 20/04/2005
MRS KAREN ELIZABETH TIDD
(~68 year old British national)
TY CAPEL LLANBEDR DYFFRYN CLWYD, RUTHIN, LL15 1UT, WALES
  • Current Director
  • Gives occupation as TOWN PLANNER
  • Usually resident in WALES
Appointed on 20/04/2005
MR ROBERT EDWARD TIDD
(~69 year old British national)
TY CAPEL LLANBEDR DYFFRYN CLWYD, RUTHIN, LL15 1UT, WALES
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in WALES
Appointed on 20/04/2005
MRS KAREN ELIZABETH TIDD
10 LLWYN MENLLI, RUTHIN, LL15 1RG, WALES
  • Current Secretary
Appointed on 30/07/2009

Connections

(Shared officers)
SUMMERWELL DEVELOPMENTS LIMITED
  • MRS KAREN ELIZABETH TIDD
  • MR ROBERT EDWARD TIDD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBARK LTD: Maps

Maps show the location of the postcode of the registered office, SN10 3GE.

Map of PEMBARK LTD at local scale
Map of PEMBARK LTD at local scale
Map of PEMBARK LTD at district scale
Map of PEMBARK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN10 3GE

Other companies with registered offices in SN10 3GE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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