Pembroke College Enterprises Limited

Active05174033 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born April 1971 (55)
Director · Appointed 12 August 2025
British
Born December 1957 (68)
Joynson, Helen Louise
Secretary · Appointed 31 May 2019
Director · Appointed 31 May 2019
British
Born September 1981 (45)
Officer history (13 former)
5 December 2025
Resigned Darbishire, Owen Richard, Dr as Director
21 November 2025
Appointed Ezrachi, Ariel, Professor as Director
12 August 2025
Appointed Ryder, Ernest, Sir as Director
31 July 2025
Resigned Saunders, Julie Susan as Director
31 July 2022
Resigned Naworynsky, Michael Peter as Director
29 November 2021
Appointed Saunders, Julie Susan as Director
22 June 2020
Resigned Bennett, Jeremy John Leonard as Director
22 June 2020
Appointed Naworynsky, Michael Peter as Director
31 May 2019
Resigned Church, John Edwin as Director
31 May 2019
Appointed Joynson, Helen Louise as Secretary
31 May 2019
Resigned Bird, Nigel James as Director
31 May 2019
Appointed Joynson, Helen Louise as Director
31 May 2019
Resigned Bird, Nigel James as Secretary
31 May 2019
Appointed Bennett, Jeremy John Leonard as Director
4 December 2014
Resigned Eekelaar, John Michael as Director
30 September 2014
Resigned Mayhew, Kenneth, Professor as Director
30 September 2012
Resigned Bowyer, Daren George, Dr as Director
1 December 2010
Appointed Bowyer, Daren George, Dr as Director
1 December 2010
Appointed Eekelaar, John Michael as Director
1 December 2010
Appointed Bird, Nigel James as Director
1 October 2009
Appointed Darbishire, Owen Richard, Dr as Director
30 September 2009
Resigned Eekelaar, John Michael as Director
6 October 2004
Appointed Church, John Edwin as Director
6 October 2004
Appointed Eekelaar, John Michael as Director
6 October 2004
Resigned Linnells Secretarial Services Limited as Corporate Secretary
6 October 2004
Resigned Linnells Nominees Limited as Corporate Director
30 September 2004
Appointed Mayhew, Kenneth, Professor as Director
30 September 2004
Appointed Bird, Nigel James as Secretary
8 July 2004
Appointed Linnells Secretarial Services Limited as Corporate Secretary
8 July 2004
Appointed Linnells Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

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