PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07088487 |
| 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 PEMBROKE FIELDS 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 FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 35 Chequers Court Brown Street SP1 2AS Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE FIELDS MANAGEMENT COMPANY 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 PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Heather Dudley as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Angus Peter George Shield as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||
Appointment of Salisbury Block Management Limited as a secretary on Mar 23, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Nov 27, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Alan Curtis as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O Salisbury Block Management Ltd 83-85 Crane Street Salisbury SP1 2PU England to 35 Chequers Court Brown Street Salisbury SP1 2AS on Nov 22, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 27, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Julia Marian Patterson as a director on Oct 12, 2018 | 1 pages | TM01 | ||
Appointment of Samuel Lister as a director on Oct 21, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY BLOCK MANAGEMENT LIMITED | Secretary | Brown Street SP1 2AS Salisbury 35 Chequers Court England |
| 284113750001 | ||||||||||
| LISTER, Samuel | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court England | England | British | 263728080001 | |||||||||
| MOORE, Simon Charles | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court England | United Kingdom | British | 186754570001 | |||||||||
| SHIELD, Angus Peter George | Secretary | Brown Street SP1 2AS Salisbury 35 Chequers Court England | 217804850001 | |||||||||||
| TARR, James Daniel | Secretary | c/o Salisbury Block Management Ltd Crane Street SP1 2PU Salisbury 83-85 England | 169621520001 | |||||||||||
| ALMOND, Daniel John | Director | c/o Salisbury Block Management Ltd Crane Street SP1 2PU Salisbury 83-85 England | Great Britain | British | 186754780001 | |||||||||
| ASHBY, Morris James | Director | Longwood Dean SO21 1JS Winchester Mays Farm Hampshire United Kingdom | England | British | 55394780001 | |||||||||
| COLLINGWOOD, Ann Julie | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | 192173760001 | |||||||||
| CURTIS, Alan | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court England | United Kingdom | British | 186754890001 | |||||||||
| DUDLEY, Heather | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court England | England | British | 193820150002 | |||||||||
| MALLETT, Paul James | Director | Montague Road SL3 0DY Datchet 80 Berkshire United Kingdom | England | British | 51207620001 | |||||||||
| PATTERSON, Julia Marian | Director | c/o Salisbury Block Management Ltd Crane Street SP1 2PU Salisbury 83-85 England | England | British | 192173380001 | |||||||||
| PERCY, Graham Brian | Director | Enterprise Close SO31 9BD Southampton 9 United Kingdom | England | British | 90024910002 | |||||||||
| TARR, James Daniel | Director | St. Georges Road BS1 5UW Bristol 133 United Kingdom | England | British | 65563590003 |
What are the latest statements on persons with significant control for PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 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 |
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