PEMBRIDGE MANAGEMENT (1990) LIMITED

Overview

Company Name	PEMBRIDGE MANAGEMENT (1990) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02454644
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1989

Summary

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

What is the purpose of PEMBRIDGE MANAGEMENT (1990) LIMITED?

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

Where is PEMBRIDGE MANAGEMENT (1990) LIMITED located?

Registered Office Address	58 Adam Avenue CH66 4LH Great Sutton Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PEMBRIDGE MANAGEMENT (1990) LIMITED?

Previous Company Names
Company Name	From	Until
RETURNTARGET LIMITED	Dec 21, 1989	Dec 21, 1989

What are the latest accounts for PEMBRIDGE MANAGEMENT (1990) LIMITED?

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

What is the status of the latest confirmation statement for PEMBRIDGE MANAGEMENT (1990) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for PEMBRIDGE MANAGEMENT (1990) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Dec 10, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 21, 2024 with updates	4 pages	CS01

Nov 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 19, 2024	Appointment of Mr Alexander Laurence Woolgar-Toms as a director on Jan 16, 2024	2 pages	AP01

Dec 31, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with updates	4 pages	CS01

Nov 25, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 18, 2022	Termination of appointment of Christopher Stannard as a director on Jul 11, 2022	1 pages	TM01

Dec 22, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 19, 2021	Termination of appointment of Adele Monsef Wright as a director on Apr 09, 2021	1 pages	TM01

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with updates	4 pages	CS01

Oct 07, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 21, 2016 with updates	6 pages	CS01

Nov 02, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Aug 24, 2016	Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on Aug 24, 2016	1 pages	AD01

Apr 20, 2016	Appointment of Adele Monsef Wright as a director on Mar 08, 2016	3 pages	AP01

View All Filings

Who are the officers of PEMBRIDGE MANAGEMENT (1990) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Michael Flat 11/12 13a Portobello Road W11 3DA London			Secretary	Flat 11/12 13a Portobello Road W11 3DA London		British		16096260002
BROWN, Michael Flat 11/12 13a Portobello Road W11 3DA London			Director	Flat 11/12 13a Portobello Road W11 3DA London	England	British	1939-4	16096260002
MISHCON, Peter Arnold, Mr. 28 Horbury Crescent W11 3NF London	Feb 12, 2003		Director	28 Horbury Crescent W11 3NF London	United Kingdom	British	1946-9	12835500006
TENNANT, Neil 4 South Bend Brunton Park NE3 5TR Newcastle Upon Tyne	Mar 24, 1992		Director	4 South Bend Brunton Park NE3 5TR Newcastle Upon Tyne	United Kingdom	British	1954-7	48672650011
WOOLGAR-TOMS, Alexander Laurence Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom	Jan 16, 2024		Director	Adam Avenue CH66 4LH Great Sutton 58 Cheshire United Kingdom	England	British	1976-4	298251570002
BIRD, Richard Fairfax 9 Rylett Road W12 9NL London		Feb 12, 2003	Director	9 Rylett Road W12 9NL London		British	1946-4	25719470001
CARLING, Patricia 4 Ruston Mews W11 1RB London		Sep 17, 2005	Director	4 Ruston Mews W11 1RB London		British	1946-6	26283050001
CORNICK, Anthony Emlyn, Colonel 20 Grove Lane Camberwell SE5 8ST London	May 06, 1994	Mar 27, 2001	Director	20 Grove Lane Camberwell SE5 8ST London		British	1938-1	38971850001
COUGHLAN, Michael Richard, Mr. 4 Ruston Mews W11 1RB London	Apr 03, 2006	Sep 18, 2008	Director	4 Ruston Mews W11 1RB London	United Kingdom	British	1944-10	45086230002
HOPKINS, David Sime Borrough Galphay Manor HG4 3NJ Ripon North Yorkshire		Jul 31, 1995	Director	Galphay Manor HG4 3NJ Ripon North Yorkshire		British	1924-11	22383340001
HUTCHISON, Alan Paton Hillier 92 Lansdowne Road W11 2LS London		Apr 27, 2007	Director	92 Lansdowne Road W11 2LS London		British	1941-8	21259620001
LUCAS, Peter Robert The Orchards Somersham Road Colne PE17 3NG Huntingdon Cambridgeshire	Jan 27, 1993	May 06, 1994	Director	The Orchards Somersham Road Colne PE17 3NG Huntingdon Cambridgeshire		British	1932-3	34903300001
STANNARD, Christopher, Mr. 3/4 Pembridge Studios 27a Pembridge Villas W11 3EP London	Mar 27, 2001	Jul 11, 2022	Director	3/4 Pembridge Studios 27a Pembridge Villas W11 3EP London	United Kingdom	British	1956-4	75389220001
WALL, Jill 115 Aslent Street SW18 London		Mar 24, 1992	Director	115 Aslent Street SW18 London		British	1956-9	26283060002
WRIGHT, Adele Monsef Oakwood Court W14 8LA London 122	Mar 08, 2016	Apr 09, 2021	Director	Oakwood Court W14 8LA London 122	United Kingdom	British	1955-10	207361090001
WRIGHT, Ian Herbert 122 Oakwood Court Abbotsbury Road W14 8LA London		Jul 05, 2007	Director	122 Oakwood Court Abbotsbury Road W14 8LA London		British	1950-5	77368360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEMBRIDGE MANAGEMENT (1990) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Campden Charities Trustee

Apr 06, 2016

Pembridge Villas

W11 3EP London

27a

England

Legal Form	Non-Exempt Charity
Country Registered	England And Wales
Legal Authority	The Charity Commission
Place Registered	Not Applicable
Registration Number	1104616

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0