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Pembroke College Enterprises Limited

05174033

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG
Incorporated 08/07/2004

Previously known as

Readyform No.13 Limited · until 21/07/2004

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Helen Louise Joynson

secretary · Since 31/05/2019

Also on 3 other boards

Mrs Helen Louise Joynson

director · Since 31/05/2019

COLLEGE ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Sir Ernest Ryder

director · Since 12/08/2025

MASTER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Professor Ariel Ezrachi

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Helen Louise Joynson

secretary · Since 31/05/2019

Helen Louise Joynson

director · Since 31/05/2019

British · United Kingdom · Age 45

Ernest Ryder

director · Since 12/08/2025

British · United Kingdom · Age 68

Ariel Ezrachi

director · Since 21/11/2025

British · United Kingdom · Age 55

Former

Linnells Nominees Limited

corporate director · Resigned 06/10/2004

Linnells Secretarial Services Limited

corporate secretary · Resigned 06/10/2004

John Michael Eekelaar

director · Resigned 30/09/2009

Daren George Bowyer

director · Resigned 30/09/2012

Kenneth Mayhew

director · Resigned 30/09/2014

John Michael Eekelaar

director · Resigned 04/12/2014

Nigel James Bird

secretary · Resigned 31/05/2019

John Edwin Church

director · Resigned 31/05/2019

Nigel James Bird

director · Resigned 31/05/2019

Jeremy John Leonard Bennett

director · Resigned 22/06/2020

Michael Peter Naworynsky

director · Resigned 31/07/2022

Julie Susan Saunders

director · Resigned 31/07/2025

Owen Richard Darbishire

director · Resigned 05/12/2025

Charges1 outstanding

charge
outstanding

THE MASTER FELLOWS AND SCHOLARS OF PEMBROKE COLLEGE IN THE UNIVERSITY OF OXFORD

Created 24/03/2005Registered 14/04/2005

Change History

officer appointedJOYNSON, Helen Louise
2026-08-21
officer appointedEZRACHI, Ariel, Professor
2026-08-21
officer appointedJOYNSON, Helen Louise
2026-08-21
officer appointedRYDER, Ernest, Sir
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1New Kings Court Tollgate
2026-08-21

NEW KINGS COURT TOLLGATE

post townEastleigh
2026-08-21

EASTLEIGH