PEMBROKE COURT RTM COMPANY LIMITED
Overview
| Company Name | PEMBROKE COURT RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09864897 |
| 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 RTM 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 RTM COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE COURT RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PEMBROKE COURT RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for PEMBROKE COURT RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Woodcrescent Properties Limited as a person with significant control on Aug 16, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Siobhan Paul as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Current accounting period extended from Nov 30, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of June Burrough as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of Woodcrescent Properties Limited as a person with significant control on Nov 08, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 09, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Miss Siobhan Paul as a director on Sep 12, 2017 | 2 pages | AP01 | ||
Who are the officers of PEMBROKE COURT RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| PRING, Joe | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 202537810001 | |||||||||
| UNDERHILL, Kevin | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 202537820001 | |||||||||
| BURROUGH, June | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 202537780001 | |||||||||
| LOE, Eric | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | 202537800001 | |||||||||
| PAUL, Siobhan | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | 237830150001 |
Who are the persons with significant control of PEMBROKE COURT RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodcrescent Properties Limited | Nov 08, 2018 | Office 3 St Bartholomew Court Christmas Street BS1 5BT Bristol 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PEMBROKE COURT RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 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 | |
| Nov 09, 2016 | Nov 08, 2018 | 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