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108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

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108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02565045

Incorporation date

04/12/1990

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

108a Pembury Road, Tonbridge, Kent TN9 2JJCopy
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Latest events (Record since 04/12/1990)
dot icon29/08/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon29/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon29/08/2025
Director's details changed for Ms Carole Tan on 2025-08-29
View PDF (2 pages)
dot icon10/01/2025
Director's details changed for Ms Carole Tan on 2025-01-10
View PDF (2 pages)
dot icon24/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon24/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon24/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon25/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon04/01/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon04/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon27/08/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon16/09/2019
Resolutions
View PDF (2 pages)
dot icon01/09/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon26/01/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon23/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with no updates
View PDF (3 pages)
dot icon04/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon04/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (4 pages)
dot icon10/10/2016
Registered office address changed from 108 Pembury Road Tonbridge Kent TN9 2JJ to 108a Pembury Road Tonbridge Kent TN9 2JJ on 2016-10-10
View PDF (2 pages)
dot icon10/10/2016
Termination of appointment of James John Edmonton as a secretary on 2016-09-10
View PDF (2 pages)
dot icon10/10/2016
Termination of appointment of James John Edmonton as a director on 2016-09-10
View PDF (2 pages)
dot icon10/10/2016
Annual return made up to 2015-12-04
View PDF (14 pages)
dot icon10/10/2016
Annual return made up to 2014-12-04
View PDF (14 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon10/10/2016
Administrative restoration application
View PDF (3 pages)
dot icon14/04/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/04/2014
Appointment of Ms Carole Tan as a director on 2013-11-15
View PDF (2 pages)
dot icon16/12/2013
Annual return made up to 2013-12-04 no member list
View PDF (4 pages)
dot icon16/12/2013
Termination of appointment of Alessandro Tonino Cacciamani as a director on 2013-10-28
View PDF (1 pages)
dot icon16/12/2013
Register inspection address has been changed from 5 Olivers Court Goudhurst Road Horsmonden Kent TN12 8BZ United Kingdom
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon18/12/2012
Annual return made up to 2012-12-04 no member list
View PDF (5 pages)
dot icon17/12/2012
Register inspection address has been changed from 75 the Boundary Langton Green Tunbridge Wells Kent TN3 0YA United Kingdom
View PDF (1 pages)
dot icon17/12/2012
Appointment of Mr Alessandro Tonino Cacciamani as a director on 2012-10-02
View PDF (2 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon21/03/2012
Appointment of Mr James John Edmonton as a secretary on 2012-03-01
View PDF (1 pages)
dot icon21/03/2012
Termination of appointment of Christopher David Pateman as a secretary on 2012-03-01
View PDF (1 pages)
dot icon14/03/2012
Annual return made up to 2011-12-04 no member list
View PDF (5 pages)
dot icon13/03/2012
Termination of appointment of Christopher David Pateman as a director on 2012-03-01
View PDF (1 pages)
dot icon13/03/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon27/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon31/01/2011
Annual return made up to 2010-12-04 no member list
View PDF (5 pages)
dot icon31/01/2011
Registered office address changed from , 108a Pembury Road, Tonbridge, Kent, TN9 2JJ on 2011-01-31
View PDF (1 pages)
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon30/01/2010
Annual return made up to 2009-12-04 no member list
View PDF (4 pages)
dot icon30/01/2010
Director's details changed for Mr James John Edmonton on 2010-01-28
View PDF (2 pages)
dot icon30/01/2010
Director's details changed for Mr Christopher David Pateman on 2010-01-28
View PDF (2 pages)
dot icon30/01/2010
Director's details changed for Mr Victor William Clark on 2010-01-28
View PDF (2 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/03/2009
Annual return made up to 31/12/08
View PDF (6 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon29/01/2008
Annual return made up to 04/12/07
View PDF (4 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon06/02/2007
Annual return made up to 04/12/06
View PDF (4 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/03/2006
Annual return made up to 04/12/05
View PDF (4 pages)
dot icon07/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon17/12/2004
Annual return made up to 04/12/04
View PDF (4 pages)
dot icon29/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (6 pages)
dot icon15/12/2003
Annual return made up to 04/12/03
View PDF (4 pages)
dot icon05/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon06/01/2003
Annual return made up to 04/12/02
View PDF (4 pages)
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon03/01/2002
Annual return made up to 04/12/01
View PDF (4 pages)
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon13/12/2000
Annual return made up to 04/12/00
View PDF (4 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon06/01/2000
Annual return made up to 04/12/99
View PDF (4 pages)
dot icon27/10/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon04/01/1999
Annual return made up to 04/12/98
View PDF (4 pages)
dot icon02/11/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon06/01/1998
Annual return made up to 04/12/97
View PDF (4 pages)
dot icon03/11/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon02/01/1997
Annual return made up to 04/12/96
View PDF (4 pages)
dot icon21/10/1996
Full accounts made up to 1995-12-31
View PDF (6 pages)
dot icon08/01/1996
Annual return made up to 04/12/95
View PDF (4 pages)
dot icon01/11/1995
Resolutions
View PDF (1 pages)
dot icon01/11/1995
Memorandum and Articles of Association
View PDF (10 pages)
dot icon01/11/1995
Resolutions
View PDF (2 pages)
dot icon31/10/1995
Full accounts made up to 1994-12-31
View PDF (7 pages)
dot icon13/03/1995
Annual return made up to 04/12/94
View PDF (4 pages)
dot icon31/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon25/02/1994
Annual return made up to 04/12/93
View PDF (0 pages)
dot icon01/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon14/01/1993
Annual return made up to 04/12/92
View PDF (0 pages)
dot icon09/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon03/02/1992
Annual return made up to 04/12/91
View PDF (0 pages)
dot icon24/01/1991
Resolutions
View PDF (0 pages)
dot icon10/12/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/12/1990
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tan, Carole
Director
15/11/2013 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/12/1990 with the registered office located at 108a Pembury Road, Tonbridge, Kent TN9 2JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED?

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108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/12/1990 .

Where is 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED located?

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108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED is registered at 108a Pembury Road, Tonbridge, Kent TN9 2JJ.

What does 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED do?

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108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-23 with no updates.