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PEMBROKE ASSETS LIMITED (12111541)

PEMBROKE ASSETS LIMITED (12111541) is an active UK company. incorporated on 19 July 2019. with registered office in Manchester. The company operates in the Accommodation and Food Service Activities sector, engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activities. PEMBROKE ASSETS LIMITED has been registered for 6 years. Current directors include BRUNER, Alan.

Company Number
12111541
Status
active
Type
ltd
Incorporated
19 July 2019
Age
6 years
Address
130 Bury New Road, Manchester, M25 0AA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other holiday and other short-stay accommodation n.e.c.
Directors
BRUNER, Alan
SIC Codes
55209, 68209

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PEMBROKE ASSETS LIMITED

PEMBROKE ASSETS LIMITED is an active company incorporated on 19 July 2019 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. PEMBROKE ASSETS LIMITED was registered 6 years ago.(SIC: 55209, 68209)

Status

active

Active since 6 years ago

Company No

12111541

LTD Company

Age

6 Years

Incorporated 19 July 2019

Size

N/A

Accounts

ARD: 29/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 May 2026
Period: 1 September 2024 - 29 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

130 Bury New Road Prestwich Manchester, M25 0AA,

Timeline

10 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jul 19
Loan Secured
Dec 19
Loan Secured
Dec 19
Loan Secured
Dec 20
Loan Cleared
Dec 20
Loan Cleared
Dec 20
New Owner
Oct 23
Owner Exit
Oct 23
Loan Secured
Nov 24
Loan Secured
Nov 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

BRUNER, Alan

Active
Bury New Road, ManchesterM25 0AA
Born March 1980
Director
Appointed 19 Jul 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Alan Bruner

Active
Bury New Road, ManchesterM25 0AA
Born March 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Oct 2023

Nhg Holidays Limited

Ceased
Bury New Road, ManchesterM25 0AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ceased 01 Oct 2023
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
23 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
31 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 May 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 December 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2020
MR01Registration of a Charge
Confirmation Statement With Updates
30 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Incorporation Company
19 July 2019
NEWINCIncorporation