PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07252447 |
| 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 GATE (SHAFTESBURY) 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 GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a director on Feb 10, 2026 | 2 pages | AP02 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Remus Management Ltd on Oct 30, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Appointment of Mr Niall Mcgann as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Robson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Notification of Persimmon Homes Limited as a person with significant control on Jun 29, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 29, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom |
| 257634720007 | ||||||||||
| MCGANN, Niall | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Irish | 268747470001 | |||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House United Kingdom |
| 257634720007 | ||||||||||
| ALLEN, Robert Paul | Secretary | St Ann Street SP1 2DP Salisbury 36 Wiltshire | British | 151701130001 | ||||||||||
| MOODY, Thomas Robert | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | British | 178554460001 | ||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 97648690003 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 | ||||||||||
| ALLEN, Rabert Paul | Director | St Ann Street SP1 2DP Salisbury 36 Wiltshire | Uk | British | 151880460001 | |||||||||
| BENNETT, Stephen Gary | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 212005490001 | |||||||||
| DOCHERTY, Mark | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House | England | British | 184072320001 | |||||||||
| ENDERSBY, Karl William Arthur | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 130251120001 | |||||||||
| MOODY, Thomas Robert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 178562740001 | |||||||||
| REDDING, Diana Elizabeth | Nominee Director | Fulford YO19 4FE York Persimmon House North Yorkshire | England | British | 900004650001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | 84296370001 | |||||||||
| TAYLOR, Peter Howard | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | 178562850001 |
Who are the persons with significant control of PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Jun 29, 2022 | Fulford YO19 4FE York Persimmon House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Jun 29, 2022 | 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