PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09386670 |
| 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 COURT (HARPENDEN) 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 COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Paul Fairhead on Jun 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lms Sheridans Ltd on Nov 19, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David Paul Fairhead on Nov 19, 2025 | 2 pages | CH01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 19, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sheridan's (Block Management) Limited as a secretary on Jan 12, 2025 | 1 pages | TM02 | ||
Appointment of Lms Sheridans Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Sheridan's (Block Management) Limited 22 High Street Shefford Bedfordshire SG17 5DG United Kingdom to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Jan 11, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Sheridan's (Block Management) Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Sheridan's (Block Management) Limited as a secretary on Jan 04, 2023 | 2 pages | AP04 | ||
Appointment of Mr David Fairhead as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Oliver Sheridan as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Robert Sheridan as a secretary on Jan 04, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to Sheridan's (Block Management) Limited 22 High Street Shefford Bedfordshire SG17 5DG on Mar 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| FAIRHEAD, David Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 275129930002 | |||||||||
| SHERIDAN, Timothy Robert | Secretary | Froghall Road Ampthill MK45 2NW Bedford 5 Doolittle Yard England | 206001540001 | |||||||||||
| SHERIDAN'S (BLOCK MANAGEMENT) LIMITED | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire United Kingdom |
| 292180240001 | ||||||||||
| DALTON, William Raymond | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | United Kingdom | British | 178774060001 | |||||||||
| SHERIDAN, Nicholas Oliver | Director | Broadway 501 SG6 9BL Letchworth Garden City The Nexus Building England | United Kingdom | British | 3771270001 |
What are the latest statements on persons with significant control for PEMBROKE COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 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