PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10477824 |
| 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 PARK (CIRENCESTER) 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 PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 2 & 3 Beech Court Wokingham Road RG10 0RQ Hurst Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||
Termination of appointment of Richard Douglas Palmer as a director on Oct 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||
Appointment of Pinnacle Property Management Limited as a secretary on Feb 27, 2019 | 2 pages | AP04 | ||
Registered office address changed from David Wilson Homes South West 2nd Floor Aztec Centre Aztec West Bristol BS32 4TD United Kingdom to Units 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on Feb 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Carl William Haley as a person with significant control on Nov 25, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Richard Douglas Palmer as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Carl William Haley as a director on Nov 25, 2016 | 1 pages | TM01 | ||
Incorporation | 40 pages | NEWINC | ||
Who are the officers of PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire United Kingdom |
| 160779610002 | ||||||||||
| DAVIES, Alison Jayne | Director | Wokingham Road RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire United Kingdom | United Kingdom | British | None Supplied | 106626160001 | ||||||||
| WARE, Louise Elizabeth | Director | Wokingham Road RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire United Kingdom | United Kingdom | British | Director | 216150080001 | ||||||||
| HALEY, Carl William | Director | 2nd Floor Aztec Centre Aztec West BS32 4TD Bristol David Wilson Homes South West United Kingdom | England | British | Director | 216150090001 | ||||||||
| PALMER, Richard Douglas | Director | Wokingham Road RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire United Kingdom | United Kingdom | British | Commercial Director | 184749440001 |
Who are the persons with significant control of PEMBROKE PARK (CIRENCESTER) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl William Haley | Nov 14, 2016 | 2nd Floor Aztec Centre Aztec West BS32 4TD Bristol David Wilson Homes South West United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Alison Jayne Davies | Nov 14, 2016 | Wokingham Road RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Louise Elizabeth Ware | Nov 14, 2016 | Wokingham Road RG10 0RQ Hurst Units 2 & 3 Beech Court Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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