PEMBRIDGE GARDENS (ENSTAR) LTD
PEMBRIDGE GARDENS (ENSTAR) LTD is an active private limited company, incorporated on 13 September 2022. The nature of the business is Development of building projects. The company's registered office is on New Road, Milton Keynes. The company's next accounts are due on 13 June 2024, and fall under the accounts category: No Accounts Filed. PEMBRIDGE GARDENS (ENSTAR) LTD previously had the company name PEMBRIDGE GATE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14353836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 NEW ROAD |
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Address Line 2 | DRAYTON PARSLOW |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK17 0JH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 13/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 11/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 26/09/2022 onwards:
PEMBRIDGE GARDENS (ENSTAR) LTD
Prior to 26/09/2022:
PEMBRIDGE GATE LIMITED
Directors
(The company's officers)
MR SIMON NIGEL BROACKES
(~57 year old British national)
19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2022
MR STEVEN ENGLAND
(~57 year old British national)
19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2022
MR SIMON HENRY LYONS
(~44 year old Canadian national)
19 NEW ROAD, DRAYTON PARSLOW, MILTON KEYNES, MK17 0JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2022
Shareholders
(Persons of Significant Control)
Mr Steven England
(~57 year old British national)
19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/09/2022
Mr Simon Nigel Broackes
(~57 year old British national)
19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/09/2022
Connections
(Shared officers)
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
ENSTAR (66-74 NOTTING HILL GATE) LIMITED
- MR SIMON NIGEL BROACKES
- MR STEVEN ENGLAND
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)
PEMBRIDGE GARDENS (ENSTAR) LTD: Maps
Maps show the location of the postcode of the registered office, MK17 0JH.
Map of PEMBRIDGE GARDENS (ENSTAR) LTD at local scale
Map of PEMBRIDGE GARDENS (ENSTAR) LTD at district scale
More Companies in MK17 0JH
Other companies with registered offices in MK17 0JH:
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)