PEMBROKE PROPERTY MANAGEMENT LTD
Overview
| Company Name | PEMBROKE PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07607431 |
| 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 PROPERTY MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PEMBROKE PROPERTY MANAGEMENT LTD located?
| Registered Office Address | Foundation House Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEMBROKE PROPERTY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| BLOCMAN LTD | Apr 18, 2011 | Apr 18, 2011 |
What are the latest accounts for PEMBROKE PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PEMBROKE PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for PEMBROKE PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from The Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on Jul 20, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEMBROKE PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLYWOOD, Claire | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 168344720001 | |||||
| HOLLYWOOD, Geoffrey | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | Irish | 112114250003 |
Who are the persons with significant control of PEMBROKE PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Hollywood | Apr 06, 2016 | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Hollywood | Apr 06, 2016 | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of 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