PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05530445

Incorporation date

08/08/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

31/10/2025

Termination of appointment of Alan Richard Spencer as a director on 2025-10-31

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09/10/2025

Director's details changed for Brian Gauntlett on 2025-10-01

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09/10/2025

Registered office address changed from Hill & Clark Ltd Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to Unit 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 2025-10-09

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09/10/2025

Director's details changed for Mr Benjamin Sutherland on 2025-10-01

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09/10/2025

Director's details changed for Mr Alan Richard Spencer on 2025-10-01

View PDF (2 pages)

09/10/2025

Secretary's details changed for Hill & Clark Limited on 2025-10-01

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with updates

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17/06/2025

Termination of appointment of Deborah Ann Thomas as a director on 2025-06-13

View PDF (1 pages)

14/05/2025

Appointment of Mr Benjamin Sutherland as a director on 2025-05-12

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

09/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (6 pages)

19/06/2024

Termination of appointment of Jenny Tarrant as a director on 2024-05-01

View PDF (1 pages)

23/04/2024

Termination of appointment of Revolution Property Management Limited as a secretary on 2024-04-23

View PDF (1 pages)

23/04/2024

Appointment of Hill & Clark Limited as a secretary on 2024-04-23

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10/08/2023

Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Hill & Clark Ltd Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 2023-08-10

View PDF (1 pages)

10/08/2023

Director's details changed for Jenny Tarrant on 2023-08-10

View PDF (2 pages)

10/08/2023

Director's details changed for Brian Gauntlett on 2023-08-10

View PDF (2 pages)

10/08/2023

Director's details changed for Mr Alan Richard Spencer on 2023-08-10

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

22/05/2023

Termination of appointment of Brian David Thomas as a director on 2023-04-24

View PDF (1 pages)

22/05/2023

Appointment of Mrs Deborah Ann Thomas as a director on 2023-04-24

View PDF (2 pages)

24/04/2023

Appointment of Brian Gauntlett as a director on 2023-04-24

View PDF (2 pages)

18/04/2023

Termination of appointment of David Ian Langton as a director on 2023-03-24

View PDF (1 pages)

27/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1.80K
-
0.00
4.71K
-

2022
0
1.80K
-
0.00
-
-

2022
0
1.80K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.80K £0.00 % *

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
HILL & CLARK LIMITED	Corporate Secretary	23/04/2024 - Present	137
Spencer, Alan Richard	Director	06/10/2021 - 31/10/2025	5
Langton, David Ian	Director	01/05/2009 - 24/03/2023	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/08/2005 - 08/08/2005	99600
Revolution Property Management Limited	Corporate Secretary	05/02/2021 - 23/04/2024	80

Persons with Significant Control

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

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Description

About PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED

PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/08/2005 with the registered office located at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset BH17 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED?

PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/08/2005 .

Where is PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED located?

PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED is registered at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset BH17 7AF.

What does PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Alan Richard Spencer as a director on 2025-10-31.