PEMBROKE PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04782264

Incorporation date

30/05/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

20/03/2026

Appointment of Carrick Johnson Managment Services Ltd as a secretary on 2026-03-20

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-05-30 with no updates

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19/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

03/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-03-31

View PDF (1 pages)

03/04/2024

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 184 Union Street Torquay TQ2 5QP on 2024-04-03

View PDF (1 pages)

03/04/2024

Director's details changed for Ms Eik Peng Lee on 2024-03-31

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Stephen John Wilbraham on 2024-03-31

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26/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

12/12/2023

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

View PDF (1 pages)

12/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

05/12/2023

Appointment of Mr Stephen John Wilbraham as a director on 2023-11-24

View PDF (2 pages)

23/11/2023

Termination of appointment of Caroline Lesley Lewis as a director on 2023-11-08

View PDF (1 pages)

23/11/2023

Appointment of Ms Eik Peng Lee as a director on 2023-11-08

View PDF (2 pages)

09/11/2023

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

View PDF (1 pages)

18/09/2023

Termination of appointment of Sonia Kindon as a director on 2023-09-08

View PDF (1 pages)

15/06/2023

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-15

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 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

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED	Corporate Secretary	06/05/2005 - 07/12/2023	327
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 31/03/2024	2975
ROWANSEC LIMITED	Nominee Secretary	29/05/2003 - 21/03/2005	467
ROWANSEC LIMITED	Nominee Director	29/05/2003 - 21/03/2005	467
ROWAN FORMATIONS LIMITED	Nominee Director	29/05/2003 - 21/03/2005	261

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEMBROKE PARK MANAGEMENT COMPANY LIMITED

PEMBROKE PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at 184 Union Street, Torquay TQ2 5QP. 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 PEMBROKE PARK MANAGEMENT COMPANY LIMITED?

PEMBROKE PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/05/2003 .

Where is PEMBROKE PARK MANAGEMENT COMPANY LIMITED located?

PEMBROKE PARK MANAGEMENT COMPANY LIMITED is registered at 184 Union Street, Torquay TQ2 5QP.

What does PEMBROKE PARK MANAGEMENT COMPANY LIMITED do?

PEMBROKE PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PEMBROKE PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/03/2026: Appointment of Carrick Johnson Managment Services Ltd as a secretary on 2026-03-20.