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PEMBROOK DESIGN LIMITED

Company summary

Company number: 02247823
Status: ACTIVE
Incorporated / age: 25 April 198838 years
Registered office: Jackson House, Station Road, Chingford, London, E4 7BU
Accounts due: 31 December 2026
Confirmation statement due: 12 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jackson House, Station Road, Chingford, London, E4 7BU
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ANNORANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDING, Colin George ACTIVE	Secretary	01 Dec 2009				Jackson House, Station Road, Chingford, London, E4 7BU, England
HARDING, Colin George ACTIVE	Director			England	February 1959	Jackson House, Station Road, Chingford, London, E4 7BU, England
WILTSHIRE, Clive Charles RESIGNED	Secretary		01 Dec 2009			5 Laurel Way, Malford Grove, London, E18 2UA
CANE, Stephen Michael RESIGNED	Director		31 Dec 2019	United Kingdom	July 1956	Jackson House, Station Road, Chingford, London, E4 7BU, England
JOHNSON, Marcus RESIGNED	Director	01 Jan 2016	22 Dec 2022	England	March 1971	Jackson House, Station Road, Chingford, London, E4 7BU
WILTSHIRE, Clive Charles RESIGNED	Director		01 Dec 2009		June 1951	5 Laurel Way, Malford Grove, London, E18 2UA

HARDING, Colin George ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: Jackson House, Station Road, Chingford, London, E4 7BU, England

HARDING, Colin George ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1959
Address: Jackson House, Station Road, Chingford, London, E4 7BU, England

WILTSHIRE, Clive Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2009
Address: 5 Laurel Way, Malford Grove, London, E18 2UA

CANE, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Jackson House, Station Road, Chingford, London, E4 7BU, England

JOHNSON, Marcus RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 22 Dec 2022
Country of Residence: England
Date of birth: March 1971
Address: Jackson House, Station Road, Chingford, London, E4 7BU