Pembwhey (Farnham) Limited

Active04144510 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Jane Barbara Howard
Owned by
Jane Barbara Howard
Accounts type
Dormant
Region
East Midlands
Address
2 Windsor Avenue
Melbourne
Derby
DE73 8FN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Howard, Jane Barbara
Secretary · Appointed 24 May 2020
Howard, Jane Barbara
Director · Appointed 19 July 2004
British
Born May 1942 (84)
Officer history (4 former)
24 May 2020
Appointed Howard, Jane Barbara as Secretary
24 May 2020
Resigned Howard, Jeremy Benjamin Wykeham as Secretary
24 May 2020
Resigned Howard, Jeremy Benjamin Wykeham as Director
19 July 2004
Appointed Howard, Jane Barbara as Director
19 July 2004
Resigned Sippets, Therese Eleanor as Director
19 January 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
19 January 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
19 January 2001
Appointed Sippets, Therese Eleanor as Director
19 January 2001
Appointed Howard, Jeremy Benjamin Wykeham as Secretary
19 January 2001
Appointed Howard, Jeremy Benjamin Wykeham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jane Barbara Howard
Individual · Notified 24 May 2020
Owns 75–100% of shares
British
Born May 1942 (84)
Former controllers (1)
24 May 2020
Ceased Jane Barbara Howard — Owns 25–50% of shares

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £1 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£1
Shareholder Funds£4£4£4£4£4£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with no updates20 October 2025
9 October 2025Accounts for a dormant company31 January 2025
21 November 2024Confirmation statement with no updates20 October 2024
3 February 2024Accounts for a dormant company31 January 2024
20 October 2023Accounts for a dormant company31 January 2023
Show all recent filings

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