PEMBRIDGE COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
PEMBRIDGE COURT MANAGEMENT LIMITED

COMPANY NUMBER
02202299

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/12/1987 (37years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEMBRIDGE COURT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOUGLAS HAMILTON GORDON & ROSSLYN GORDON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE KIM GREEN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN LAZERIS & TOBY DAVID LAZERIS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MICHAEL JOHN LEWIS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MCDONAGH	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CHARLES WATSON & SUSAN VICTORIA WATSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PATEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON LINDSAY BLINCOWE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CLARK	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH PEARCE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELRIND PEPLA & ERJETA PEPLA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN RAYBOULD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW CHARLES SAVILLE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY STALLARD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS CHARLES SAVAGE & LAUREN HARRIET SAVAGE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 19/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1303 Past: 951	View Report
Michael Watson 01/09/2021 - Present (3 years and 3 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diane Kim Green 28/03/2022 - Present (2 years and 8 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael John Raybould 17/10/2022 - Present (2 years and 2 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Owen Christopher Davies 21/03/1991 - 21/01/1992 (10 months) Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Noel David Leith (907934003) has left the board
Date: 19/10/2022	Event: New Board Member Michael John Raybould (923402358) Appointed
Date: 03/05/2022	Event: New Confirmation Statement filed
Date: 24/04/2022	Event: New Accounts filed
Date: 31/03/2022	Event: New Board Member Diane Kim Green (929415810) Appointed
Date: 08/10/2021	Event: Matthew David Proome (916451495) has left the board
Date: 05/10/2021	Event: Matthew David Proome (916451495) has left the board
Date: 21/09/2021	Event: New Board Member Michael Watson (928740011) Appointed
Date: 21/09/2021	Event: New Board Member Michael Watson (928740011) Appointed
Date: 08/09/2021	Event: New Board Member Michael Watson (928740011) Appointed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Board Member Noel David Leith (907934003) Appointed
Date: 29/10/2020	Event: Georgina Mark Clark (923297821) has left the board
Date: 29/10/2020	Event: John Christopher Minshull (923355508) has left the board
Date: 28/10/2020	Event: James Lewis (923922710) has left the board
Date: 24/05/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 03/09/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) has left the board
Date: 12/07/2019	Event: Nigel Douglas Barlow (904314333) has left the board
Date: 21/05/2019	Event: New Accounts filed
Date: 20/05/2019	Event: Linda Purdy (919757906) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member Patricia McCulloch (924460425) Appointed
Date: 24/10/2017	Event: New Board Member James Lewis (923922710) Appointed
Date: 02/10/2017	Event: Ian Paul Vaughn (920883274) has left the board
Date: 30/08/2017	Event: New Board Member Matthew David Proome (916451495) Appointed
Date: 24/06/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Board Member John Christopher Minshull (923355508) Appointed
Date: 08/06/2017	Event: New Board Member Georgina Mark Clark (923297821) Appointed
Date: 31/03/2017	Event: New Confirmation Statement filed
Date: 22/03/2017	Event: Edward McCulloch (915957638) has left the board
Date: 07/02/2017	Event: HML COMPANY SECRETARIAL SERVICES LIMTED (922288660) has left the board
Date: 07/02/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (916981746) Appointed
Date: 24/01/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMTED (922288660) Appointed
Date: 24/01/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: HML COUPE (918113566) has left the board
Date: 25/07/2016	Event: New Accounts filed
Date: 09/06/2016	Event: Alan Rees (917749013) has left the board
Date: 09/06/2016	Event: New Board Member Ian Paul Vaughn (920883274) Appointed
Date: 12/04/2016	Event: New Confirmation Statement filed
Date: 11/04/2016	Event: New Accounts filed
Date: 24/08/2015	Event: New Company Secretary COUPE PROPERTY CONSULTANTS LTD (918113566) Appointed

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PEMBRIDGE COURT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£0

£15

People Overview

3

27

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15

£0

£15

Accounts

People Overview

3

27

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™