64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED

Overview

Company Name	64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	14701668
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED located?

Registered Office Address	C/O Pembroke Property Management Foundation House Coach And Horses Passage TN2 5NP Tunbridge Wells Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for 64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025	1 pages	AA01

Mar 04, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 02, 2023	Incorporation	20 pages	NEWINC

View All Filings

Who are the officers of 64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEMBROKE PROPERTY MANAGEMENT LTD

Mar 02, 2023

Secretary

Coach & Horses Passage

TN2 5NP Tunbridge Wells

Foundation House

England

Identification Type	UK Limited Company
Registration Number	07607431

185841230003

HAWKER, John

Mar 02, 2023

Director

Foundation House

Coach And Horses Passage

TN2 5NP Tunbridge Wells

C/O Pembroke Property Management

Kent

United Kingdom

British

1960-2

Director

306233300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 64 PEMBURY ROAD (TONBRIDGE) MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Hawker Foundation House Coach And Horses Passage TN2 5NP Tunbridge Wells C/O Pembroke Property Management Kent United Kingdom	Mar 02, 2023	Foundation House Coach And Horses Passage TN2 5NP Tunbridge Wells C/O Pembroke Property Management Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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