PEMBROKE PUBLIC RELATIONS LIMITED
PEMBROKE PUBLIC RELATIONS LIMITED is an active private limited company, incorporated on 22 September 2004. The nature of the business is Media representation services. The company's registered office is on Holly Walk, Wellingborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PEMBROKE PUBLIC RELATIONS LIMITED previously had the company name ASTON COTTAGE HOLIDAYS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05237816 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/09/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 HOLLY WALK |
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| Address Line 2 | FINEDON |
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| Post Town | WELLINGBOROUGH |
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| County | NORTHAMPTONSHIRE |
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| Postcode | NN9 5NJ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 06/10/2024 |
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| Last Made Up Date | 22/09/2023 |
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Return
| Next Due Date | 20/10/2016 |
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| Last Made Up Date | 22/09/2015 |
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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)
73120 - Media representation services
Company Name History
From 16/05/2005 onwards:
PEMBROKE PUBLIC RELATIONS LIMITED
Prior to 16/05/2005:
ASTON COTTAGE HOLIDAYS LIMITED
Directors
(The company's officers)
MR MATTHEW GEORGE WARD (BA HONS)
(~46 year old British national)
8 HOLLY WALK, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 21/02/2006
MRS JOANNE WARD (BA HONS)
(~46 year old British national)
8 HOLLY WALK, FINEDON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5NJ, ENGLAND
- Current Secretary
- Gives occupation as MARKETING MANAGER
Appointed on 11/07/2005
Shareholders
(Persons of Significant Control)
Mr Mathew George Ward
(~46 year old English national)
8, Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
PEMBROKE PUBLIC RELATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN9 5NJ.
Map of PEMBROKE PUBLIC RELATIONS LIMITED at local scale
Map of PEMBROKE PUBLIC RELATIONS LIMITED at district scale
