Active
Company Information for 13 PEMBROKE ROAD LIMITED
THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
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Company Registration Number
05201827
Private Limited Company
Active |
Company Name | |
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13 PEMBROKE ROAD LIMITED | |
Legal Registered Office | |
THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH Other companies in BH31 | |
Company Number | 05201827 | |
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Company ID Number | 05201827 | |
Date formed | 2004-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 19:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
HGW SECRETARIAL LIMITED |
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TIMOTHY GEORGE HOYLE |
||
STEVEN HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA JONES |
Director | ||
PETER GARETH JONES |
Director | ||
HGW SECRETARIAL LIMITED |
Company Secretary | ||
LISA JOANNE VEARY |
Director | ||
CHRISTOPHER JAMES HARDING |
Director | ||
MARTYN RICHARD HUDSON |
Company Secretary | ||
ALEXANDER FREDRIC MARSH |
Director | ||
AMANDA JANE WHARTON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LINDSAY JAMES WELLS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE HOYLE | |
AP01 | DIRECTOR APPOINTED MS VICTORIA FRANCES WALSH | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN HUNTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Hgw Secretarial Limited on 2018-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/18 FROM 27 Vicarage Road Verwood Dorset BH31 6DR | |
AP04 | Appointment of Q1 Professional Services Limited as company secretary on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE HOYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hgw Secretarial Limited on 2014-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JOANNE VEARY | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDING | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HGW SECRETARIAL LIMITED on 2013-02-28 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Lisa Joanne Veary on 2013-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM 21 Oxford Road Bournemouth Dorset BH8 8ET | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 10/08/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JOANNE VEARY / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JONES / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUNTER / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARDING / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN HUDSON | |
AP01 | DIRECTOR APPOINTED STEVEN HUNTER | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 10/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MARSH | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES HARDING | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
ELRES | S386 DISP APP AUDS 31/05/07 | |
ELRES | S252 DISP LAYING ACC 31/05/07 | |
ELRES | S366A DISP HOLDING AGM 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
88(2)R | AD 16/09/04--------- £ SI 4@1=4 £ IC 1/5 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 PEMBROKE ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 PEMBROKE ROAD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |