PEMBROKE HOMES MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE HOMES MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04301448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/10/2001
26/10/2001
HALLCO 658 LIMITED
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE HOMES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE HOMES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE HOMES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2005 - Present (19 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2011 - Present (13 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Hml B-Hive Company Secretarial Services Limited 12/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
Documents
| 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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Roy Frederic Burt (919276158) Appointed |
| 30/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | Rory Antony Moss (916319070) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 20/05/2019 | Roy Frederic Burt (919276158) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 20/11/2014 | New Board Member Roy Frederic Burt (919276158) Appointed |
| 15/10/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 16/05/2014 | Change in Reg. Office |
| 16/05/2014 | THE GUTHRIE PARTNERSHIP LIMITED (916724024) has left the board |
| 16/05/2014 | New Company Secretary Hml Guthrie (918769709) Appointed |
| 18/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 11/07/2013 | Leanne Patricia Salisbury (916303765) has left the board |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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