Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Pembrooke House (Littlestone) Limited
- Incorporated
- 6 October 2004 (22 years)
- Industry
- Other accommodation (55900)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 9 Orchard DriveLittlestoneNew RomneyTN28 8SE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2023
English
Born September 1969 (57)
Officer history (21 former)
3 December 2024
Resigned Adams, Kelly as Director
19 May 2023
10 May 2023
2 February 2023
Resigned Lay, Michael Douglas as Director
1 February 2023
Resigned Morris, Caroline as Director
6 October 2021
23 April 2021
Resigned Hawley, Samantha Louise as Director
21 October 2019
23 July 2019
Resigned Stace, Chris John Wernher as Secretary
23 July 2019
16 October 2015
Appointed Morris, Caroline as Director
9 May 2015
Resigned Bunn, Adrian as Director
4 April 2014
Resigned Millard, Helen Catherine as Director
4 April 2014
Appointed Bunn, Adrian as Director
18 November 2013
15 November 2013
Appointed Stace, Chris John Wernher as Secretary
4 November 2013
Appointed Lay, Michael Douglas as Director
4 November 2013
Resigned Cason, Jacqueline as Director
5 March 2013
Resigned Paige, Kelly as Director
24 December 2012
Resigned Graham, Jeanette as Secretary
27 September 2012
Resigned Harris, Alan Benjamin as Secretary
27 September 2012
Resigned Millard, Helen as Director
27 September 2012
Appointed Millard, Helen as Director
3 August 2012
3 August 2012
Appointed Graham, Jeanette as Secretary
11 November 2009
Appointed Millard, Helen Catherine as Director
11 November 2009
Resigned Morgan, Victoria Lucy as Director
11 November 2009
Resigned Morgan, Victoria Lucy as Secretary
1 October 2009
Appointed Cason, Jacqueline as Director
13 May 2009
Appointed Paige, Kelly as Director
13 May 2009
Appointed Harris, Alan Benjamin as Secretary
13 May 2009
Appointed Adams, Kelly as Director
13 May 2009
Appointed Hawley, Samantha Louise as Director
29 April 2009
29 April 2009
Appointed Morgan, Victoria Lucy as Director
29 April 2009
Appointed Morgan, Victoria Lucy as Secretary
29 April 2009
20 February 2006
20 February 2006
10 October 2004
10 October 2004
6 October 2004
6 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11246490
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Acventure (Bowen House) Limited Owns 75–100% of shares
Acventure (Brookland) Ltd Owns 75–100% of shares
Acventure (Developments) Limited Owns 75–100% of shares
Pembrooke House (Littlestone) Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | |||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 28 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 30 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 3 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 5 December 2024 | Termination of appointment of a director |
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