13 PEMBROKE ROAD LIMITED

Key Data

Status

Active

Company No.

05201827

Incorporation date

10/08/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (5 pages)

11/06/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

03/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

09/06/2022

Appointment of Mr Lindsay James Wells as a director on 2022-06-09

View PDF (2 pages)

12/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

07/04/2022

Termination of appointment of Timothy George Hoyle as a director on 2022-04-01

View PDF (1 pages)

07/04/2022

Appointment of Ms Victoria Frances Walsh as a director on 2022-04-07

View PDF (2 pages)

11/01/2022

Termination of appointment of Steven Alan Hunter as a director on 2022-01-11

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

24/09/2020

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

05/12/2019

Unaudited abridged accounts made up to 2019-08-31

View PDF (7 pages)

15/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

11/02/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

20/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

09/08/2018

Termination of appointment of Hgw Secretarial Limited as a secretary on 2018-07-26

View PDF (1 pages)

09/08/2018

Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2018-08-09

View PDF (1 pages)

09/08/2018

Appointment of Q1 Professional Services Limited as a secretary on 2018-07-26

View PDF (2 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

28/09/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

22/12/2015

Termination of appointment of Peter Gareth Jones as a director on 2015-12-18

View PDF (1 pages)

22/12/2015

Termination of appointment of Georgina Jones as a director on 2015-12-18

View PDF (1 pages)

10/12/2015

Appointment of Mr Timothy George Hoyle as a director on 2015-12-10

View PDF (2 pages)

26/10/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

16/02/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

11/08/2014

Termination of appointment of Hgw Secretarial Limited as a secretary on 2014-02-28

View PDF (1 pages)

11/08/2014

Termination of appointment of Lisa Joanne Veary as a director on 2013-10-14

View PDF (1 pages)

26/11/2013

Total exemption full accounts made up to 2013-08-31

View PDF (10 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

21/08/2013

Termination of appointment of Christopher Harding as a director

View PDF (1 pages)

21/08/2013

Secretary's details changed for Hgw Secretarial Limited on 2013-02-28

View PDF (2 pages)

03/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (11 pages)

07/03/2013

Director's details changed for Ms Lisa Joanne Veary on 2013-02-22

View PDF (2 pages)

26/02/2013

Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 2013-02-26

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (7 pages)

12/12/2011

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

22/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

17/03/2011

Total exemption full accounts made up to 2010-08-31

View PDF (11 pages)

19/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

18/08/2010

Appointment of Hgw Secretarial Limited as a secretary

View PDF (2 pages)

18/08/2010

Director's details changed for Georgina Jones on 2010-08-08

View PDF (2 pages)

18/08/2010

Director's details changed for Steven Hunter on 2010-08-08

View PDF (2 pages)

18/08/2010

Director's details changed for Christopher James Harding on 2009-10-02

View PDF (2 pages)

18/08/2010

Termination of appointment of Martyn Hudson as a secretary

View PDF (1 pages)

18/08/2010

Director's details changed for Lisa Joanne Veary on 2010-08-08

View PDF (3 pages)

18/08/2010

Appointment of Hgw Secretarial Limited as a secretary

View PDF (2 pages)

18/08/2010

Director's details changed for Peter Jones on 2010-08-08

View PDF (2 pages)

10/06/2010

Appointment of Steven Hunter as a director

View PDF (3 pages)

15/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (12 pages)

06/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (5 pages)

07/02/2009

Appointment terminated director alexander marsh

View PDF (1 pages)

12/11/2008

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

19/09/2008

Director appointed christopher james harding

View PDF (2 pages)

02/09/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

01/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

17/09/2007

Return made up to 10/08/07; full list of members

View PDF (4 pages)

15/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

13/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Resolutions

View PDF (1 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

Return made up to 10/08/06; full list of members

View PDF (4 pages)

14/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

06/10/2004

Ad 16/09/04--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.51K
-
0.00
-
-

2022
0
2.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HGW SECRETARIAL LIMITED	Corporate Secretary	07/08/2010 - 25/07/2018	24
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	09/08/2004 - 09/08/2004	16486
Wells, Lindsay James	Director	09/06/2022 - Present	-
Jones, Peter Gareth	Director	09/08/2004 - 17/12/2015	-
Wharton, Amanda Jane	Director	09/08/2004 - 08/12/2005	-

Persons with Significant Control

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

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15/04/1996

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Description

About 13 PEMBROKE ROAD LIMITED

13 PEMBROKE ROAD LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 PEMBROKE ROAD LIMITED?

13 PEMBROKE ROAD LIMITED is currently Active. It was registered on 10/08/2004 .

Where is 13 PEMBROKE ROAD LIMITED located?

13 PEMBROKE ROAD LIMITED is registered at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH.

What does 13 PEMBROKE ROAD LIMITED do?

13 PEMBROKE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 PEMBROKE ROAD LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-11 with updates.