PEMBROKE MEWS SUNNINGHILL LIMITED

Active - Accounts Filed

General Information

NAME
PEMBROKE MEWS SUNNINGHILL LIMITED

COMPANY NUMBER
03549451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/04/1998 (26 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 PEMBROKE MEWS
ASCOT
SL5 0DF

Telephone: 01344621000
TPS: No

TRADING ADDRESSES

8 Pembroke Mews
ASCOT
SL5 0DF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.4k

4.70%

TOTAL LIABILITIES

£0

NET ASSETS

£21.4k

4.70%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

29

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: Kate Jane Tomlinson (926562672) has left the board
Date: 24/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEMBROKE MEWS SUNNINGHILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21.4k

4.70%

TOTAL LIABILITIES

£0

NET ASSETS

£21.4k

4.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

29

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICIA JEAN TAYLOR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORAINE BICKNELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE CHARD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANEA LYNN BORE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY HEATH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MACKINTOSH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CLOSE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AKIN BANUSO	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MURDOCH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN SQUIRE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRO PROPERTY	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLA REGO	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW COUGHLIN	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean Squire 01/11/2001 - Present (23years) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tanea Lynn Borg 24/07/2002 - Present (22 years and 4 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Benjamin Coughlin 09/08/2016 - Present (8 years and 3 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Stewart 15/03/2018 - Present (6 years and 8 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gabriella Rego 30/07/2022 - Present (2 years and 3 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: Kate Jane Tomlinson (926562672) has left the board
Date: 24/01/2024	Event: New Accounts filed
Date: 03/10/2023	Event: Steven Griffith Jones (911761482) has left the board
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 25/11/2022	Event: Steven Griffith Jones (915813148) has left the board
Date: 25/11/2022	Event: Susan Gail Close (907709543) has left the board
Date: 02/11/2022	Event: New Board Member Loraine Patricia Bicknell (930167856) Appointed
Date: 02/11/2022	Event: Wendy Julie Heath (908908764) has left the board
Date: 10/08/2022	Event: New Board Member Jacqueline Chard (929881663) Appointed
Date: 03/08/2022	Event: New Board Member Gabriella Rego (929854688) Appointed
Date: 26/05/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Accounts filed
Date: 27/05/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 01/01/2020	Event: New Board Member Kate Jane Tomlinson (926562672) Appointed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Accounts filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Board Member Alan Stuart (924428109) Appointed
Date: 19/02/2018	Event: Lianna Richardson (911761474) has left the board
Date: 03/01/2018	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 18/01/2017	Event: New Accounts filed
Date: 11/08/2016	Event: Patricia Jean Taylor (920364081) has left the board
Date: 11/08/2016	Event: Jeremy Wilfred Vercoe (907387783) has left the board
Date: 11/08/2016	Event: New Board Member Andrew Benjamin Coughlin (921189761) Appointed
Date: 17/05/2016	Event: New Annual Return filed
Date: 13/05/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Board Member Patricia Jean Taylor (920364081) Appointed
Date: 22/12/2015	Event: Sarah Casey (911761426) has left the board
Date: 08/12/2015	Event: Neil Hankin (911074687) has left the board
Date: 08/12/2015	Event: Samuel Warks McKissock (909786099) has left the board
Date: 08/12/2015	Event: Louise Toland (911313961) has left the board
Date: 21/05/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: New Accounts filed
Date: 21/05/2014	Event: New Annual Return filed
Date: 26/03/2014	Event: Elizabeth Horn (917522549) has left the board
Date: 28/01/2014	Event: New Accounts filed
Date: 22/05/2013	Event: New Annual Return filed
Date: 13/02/2013	Event: New Accounts filed
Date: 28/01/2013	Event: Clive Elliott Horn (911761448) has left the board
Date: 28/01/2013	Event: New Board Member Elizabeth Horn (917522549) Appointed

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PEMBROKE MEWS SUNNINGHILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.4k

£0

£21.4k

People Overview

7

29

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.4k

£0

£21.4k

Accounts

People Overview

7

29

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™