PEMBROKE MANAGEMENT COMPANY LIMITED

Overview

Company Name	PEMBROKE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01959529
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEMBROKE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is PEMBROKE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	4 Pembroke Mews Muswell Hill N10 2JL London England
Undeliverable Registered Office Address	No

What were the previous names of PEMBROKE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ARROWWARE LIMITED	Nov 15, 1985	Nov 15, 1985

What are the latest accounts for PEMBROKE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEMBROKE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for PEMBROKE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 05, 2026	Appointment of Ms. Yuko Sugimoto as a director on Jan 01, 2026	2 pages	AP01

Dec 23, 2025	Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025	1 pages	AA01

Jun 30, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with updates	4 pages	CS01

Jul 02, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Termination of appointment of David Edward Keith Norman as a secretary on Oct 31, 2023	1 pages	TM02

Oct 31, 2023	Appointment of Mr Enrico Bergese as a director on Oct 31, 2023	2 pages	AP01

Oct 31, 2023	Termination of appointment of David Edward Keith Norman as a director on Oct 31, 2023	1 pages	TM01

Jun 16, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 12, 2018 with updates	4 pages	CS01

Dec 04, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jul 27, 2017	Confirmation statement made on Jun 12, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PEMBROKE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGESE, Enrico Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	Oct 31, 2023		Director	Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom	United Kingdom	Italian	1973-1	315353180001
MILLICHAMP, Stacey Paula Pembroke Mews N10 2JL London 4 England	Feb 17, 2014		Director	Pembroke Mews N10 2JL London 4 England	United Kingdom	British	1969-2	132776880001
SUGIMOTO, Yuko, Ms. Pembroke Mews N10 2JL London 7 England	Jan 01, 2026		Director	Pembroke Mews N10 2JL London 7 England	England	Japanese	1984-12	310241470001
HARVEY, Jennifer 2 Pembroke Mews N10 2JL London	Apr 21, 1997	Jun 28, 2013	Secretary	2 Pembroke Mews N10 2JL London		British		52579720001
LAWRIE, Robert Iain Bell 96 Ware Road SG13 7HN Hertford Hertfordshire		Nov 02, 1992	Secretary	96 Ware Road SG13 7HN Hertford Hertfordshire		British		30420350001
NORMAN, David Edward Keith Pembroke Mews N10 2JL London 3 England	Jul 07, 2013	Oct 31, 2023	Secretary	Pembroke Mews N10 2JL London 3 England				182446570001
PUMMELL, Anthony Edward 9 Pembroke Mews Pembroke Road Muswell Hill N10 2JL London	Apr 01, 1993	Oct 20, 1996	Secretary	9 Pembroke Mews Pembroke Road Muswell Hill N10 2JL London		British		34875560001
BALL, Basil Victor Bon Accord Westmill Road SG12 0EJ Ware Hertfordshire		Nov 02, 1992	Director	Bon Accord Westmill Road SG12 0EJ Ware Hertfordshire		British	1925-1	10593500001
BRAZIER, Doreen Blanche, Ars Glebe Cottage Church Lane SG10 6DH Much Hadham Herts		Nov 02, 1992	Director	Glebe Cottage Church Lane SG10 6DH Much Hadham Herts		British	1921-11	21719990001
HARVEY, Jennifer 2 Pembroke Mews N10 2JL London	May 30, 1996	Jun 28, 2013	Director	2 Pembroke Mews N10 2JL London	England	British	1948-12	52579720001
LUPSON, Jonathan Mark 6 Pembroke Mews Pembroke Road Muswell Hill N10 2JL London	Apr 01, 1993	Jan 31, 1996	Director	6 Pembroke Mews Pembroke Road Muswell Hill N10 2JL London		English	1964-10	34875540001
NASH, John Patrick Russell 30 Penrose House Newsholme Drive N21 1TW London	Jan 31, 1999	Sep 30, 2004	Director	30 Penrose House Newsholme Drive N21 1TW London	United Kingdom	British	1957-10	92274130001
NORMAN, David Edward Keith Pembroke Mews Pembroke Mews N10 2JL London 3 England	Nov 04, 2013	Oct 31, 2023	Director	Pembroke Mews Pembroke Mews N10 2JL London 3 England	England	British	1973-11	183412590002
PRINCE, Linda Petersfield Mostyn, Dr 8 Pembroke Mews Muswell Hill N10 2JL London	Aug 01, 2003	Mar 01, 2012	Director	8 Pembroke Mews Muswell Hill N10 2JL London	England	British	1951-9	92812970001
SMITH, Thomas William 7 Pembroke Mews Pembroke Road Muswell Hill N10 2JL London	Apr 01, 1993	Apr 18, 1998	Director	7 Pembroke Mews Pembroke Road Muswell Hill N10 2JL London		British	1933-8	34875550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PEMBROKE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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