Company Information for PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED
C/O JFM BLOCK AND ESTATE MANAGEMENT, MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, HA1 1BQ,
|
Company Registration Number
05284926
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O JFM BLOCK AND ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD HARROW HA1 1BQ Other companies in SG1 | |
Company Number | 05284926 | |
---|---|---|
Company ID Number | 05284926 | |
Date formed | 2004-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 21:56:20 |
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Officer | Role | Date Appointed |
---|---|---|
JFM BLOCK & ESTATE MANAGEMENT LLP |
||
WILLIAM NEIL BUCHAN |
||
ALUN JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR MILLS |
Director | ||
ADITYA TIWARI |
Director | ||
RED BRICK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TARIK EL ATECHI |
Director | ||
JOSEPH PATRICK MALLON |
Director | ||
CARLOS CESAR ROMANO MARTINS COSTA |
Director | ||
DAYLE BLENCOWE |
Director | ||
AMBER COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HELEN VICTORIA MAJOR |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYRSTDENE RESIDENTS' SOCIETY LIMITED | Company Secretary | 2018-07-27 | CURRENT | 1964-11-02 | Active | |
GWMM LIMITED | Company Secretary | 2018-06-15 | CURRENT | 1976-06-16 | Active | |
RACE ROCKS MANAGEMENT COMPANY LTD | Company Secretary | 2017-11-30 | CURRENT | 2016-06-29 | Active | |
BETA RESIDENTS FREEHOLD LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-09-13 | Active | |
BETA RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-11-04 | CURRENT | 1986-01-20 | Active | |
HOLDERS HILL ROAD HENDON MANAGEMENT LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1988-06-01 | Active | |
BABINGTON COURT RTM COMPANY LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2009-12-14 | Dissolved 2017-08-08 | |
31-33 CHURCH ROAD RTM COMPANY LIMITED | Company Secretary | 2017-04-03 | CURRENT | 2004-11-24 | Active | |
THORNTON RTM COMPANY LIMITED | Company Secretary | 2017-03-08 | CURRENT | 2005-05-23 | Active | |
41 RUSKIN ROAD RTM COMPANY LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-11-07 | Active | |
79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1983-10-13 | Active | |
WOODSIDE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-08 | CURRENT | 1981-10-08 | Active | |
FIRST GROVELANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-04 | CURRENT | 1984-08-02 | Active | |
UPPER PUTNEY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-04 | CURRENT | 1997-01-15 | Active | |
MERROW COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-22 | CURRENT | 1959-02-04 | Active | |
SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-25 | CURRENT | 1989-07-17 | Active | |
19 CHARLWOOD STREET LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-10-28 | Active | |
HAWTHORN COURT FREEHOLD LTD | Company Secretary | 2016-06-17 | CURRENT | 2013-09-19 | Active | |
RIVERMEAD HOUSE (SUNBURY-ON-THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1973-10-16 | Active | |
SILVERDALE CLOSE RESIDENTS COMPANY (HANWELL) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1991-02-22 | Active | |
87 MORTIMER STREET RTM COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
HILLSIDE CLOSE (BANSTEAD) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-11-25 | Active | |
859 GARRATT LANE RTM COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
SIR ALEXANDER ROAD MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1992-02-05 | Active | |
QUEENSBRIDGE (NORTH) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1966-10-14 | Active | |
REGENCY PLACE (LEATHERHEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2011-08-03 | Active | |
NETOPSY LIMITED | Director | 2009-11-30 | CURRENT | 2000-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Alex Stephen Crawley on 2023-03-29 | ||
DIRECTOR APPOINTED MR ALEX STEPHEN CRAWLEY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RICKY CHARLES DENNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Middlesex House 130 College Road Harrow HA1 1BQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JFM BLOCK & ESTATE MANAGEMENT LLP on 2017-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ | |
AP04 | Appointment of Jfm Block & Estate Management Llp as company secretary on 2016-10-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADITYA TIWARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 106 High Street Stevenage Hertfordshire SG1 3DW | |
TM02 | Termination of appointment of Red Brick Company Secretaries Limited on 2015-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIK EL ATECHI | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATRICK MALLON | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MALLON | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS COSTA | |
AR01 | 12/11/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAYLE BLENCOWE | |
AR01 | 12/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALUN JAMES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MILLS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CESAR ROMANO MARTINS COSTA / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL BUCHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAYLE BLENCOWE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADITYA TIWARI / 02/11/2009 | |
AP01 | DIRECTOR APPOINTED TARIK EL ATECHI | |
AR01 | 12/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADITYA TIWARI / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MILLS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CESAR ROMANO MARTINS COSTA / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEIL BUCHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAYLE BLENCOWE / 02/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN MAJOR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 | |
363a | ANNUAL RETURN MADE UP TO 12/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 201 CRANE MEAD WARE HERTFORDSHIRE SG12 9PY UNITED KINGDOM | |
288a | SECRETARY APPOINTED AMBER COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 12/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 12/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/05 | |
363s | ANNUAL RETURN MADE UP TO 12/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S366A DISP HOLDING AGM 23/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PEMBROKE GRANGE (CAVERSHAM) MANAGEMENT COMPANY 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. |