PEMBURY PLACE MANAGEMENT LIMITED
Overview
| Company Name | PEMBURY PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05342022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBURY PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEMBURY PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 48 Mount Ephraim TN4 8AU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBURY PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PEMBURY PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for PEMBURY PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Brian William Owen as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Neil Bonham Smith as a director on May 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Geoff Richard Pestell as a director on Mar 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Garry Stephen Ian Growns on Oct 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Neil Bonham Smith on Oct 19, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Geoff Richard Pestell as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Alexander Joseph John Magnus as a director on Feb 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Ronal James Blair as a director on Nov 02, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of PEMBURY PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDRE BOYES LTD | Secretary | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England |
| 204583620001 | ||||||||||
| BLAIR, Ronal James | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent | England | British | 239710140001 | |||||||||
| GROWNS, Garry Stephen Ian | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England | United Kingdom | British | 75903520002 | |||||||||
| OWEN, Brian William | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England | England | British | 303439090001 | |||||||||
| BOYES, Kate | Secretary | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England | 177832630001 | |||||||||||
| JCM SERVICES LTD | Secretary | Burslem Road TN2 3TT Tiwells 44 Kent Uk |
| 149608750001 | ||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| BAILEY, Mark Patrick Miles | Director | 34 Rookwood Road Horsham RH12 1UB West Sussex | United Kingdom | British | 127356820001 | |||||||||
| HICKEY, Michael Anthony | Director | Foxwold Pipers Lane TN16 1NE Brasted Chart Kent | United Kingdom ( England ) (Gb-Eng) | Irish | 20201330003 | |||||||||
| LEWIS, Paul Leonard | Director | Mountains Cottage Mountains Road, Great Totham CM9 8BY Maldon Essex | British | 82363900001 | ||||||||||
| MAGNUS, Alexander Joseph John | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent | England | British | 192091610001 | |||||||||
| MARTIN, Brian | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England | England | British | 154131250001 | |||||||||
| PESTELL, Geoff Richard | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent | England | British | 266047970001 | |||||||||
| ROBERTS, David Julian | Director | Burslem Road TN2 3TT Tunbridge Wells 44 Kent England | England | Australian | 139805020001 | |||||||||
| SCULLY, Sharon | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England | England | British | 154131160001 | |||||||||
| SMITH, Neil Bonham | Director | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England | England | British | 160411330002 | |||||||||
| THOMAS, Steven Michael | Director | 10 Palmer Close RH20 3HN Storrington West Sussex | British | 123702710002 |
What are the latest statements on persons with significant control for PEMBURY PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | 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 |
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