Company Information for LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
21 OFFICE 1, HILL STREET, HAVERFORDWEST, SA61 1QQ,
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Company Registration Number
02115238
Private Limited Company
Active |
Company Name | |
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LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
21 OFFICE 1 HILL STREET HAVERFORDWEST SA61 1QQ Other companies in LE13 | |
Company Number | 02115238 | |
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Company ID Number | 02115238 | |
Date formed | 1987-03-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 22:27:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FAVIELL SMEATON |
||
TREVOR NORMAN NEEDHAM |
||
ANDREW FAVIELL SMEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ROBERT MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active | |
ELMBUSH COMMERCIAL LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1992-11-10 | Active | |
CROSSPARK DEVELOPMENTS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PENFRO LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
HAMTON PROPERTIES LIMITED | Company Secretary | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1987-10-13 | Active | |
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED | Company Secretary | 1992-05-01 | CURRENT | 1986-10-14 | Active | |
MAINPORT MARITIME MANAGEMENT LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1988-03-28 | Active | |
CORBYGATE MANAGEMENT LIMITED | Company Secretary | 1991-12-26 | CURRENT | 1989-12-07 | Active | |
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1985-03-04 | Active | |
PENFRO LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
HAMTON PROPERTIES LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED | Director | 1992-06-01 | CURRENT | 1987-10-13 | Active | |
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED | Director | 1992-05-01 | CURRENT | 1986-10-14 | Active | |
MAINPORT MARITIME MANAGEMENT LIMITED | Director | 1991-12-26 | CURRENT | 1988-03-28 | Active | |
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED | Director | 1991-03-01 | CURRENT | 1985-03-04 | Active | |
COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2006-10-02 | CURRENT | 2006-10-02 | Active | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2003-02-07 | CURRENT | 2001-03-09 | Active | |
PROPERTY MANAGEMENT (BUSINESS SUPPORT) SERVICES LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active - Proposal to Strike off | |
AMRECO LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active | |
CROSSPARK DEVELOPMENTS LIMITED | Director | 2000-03-31 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PENFRO LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-22 | Active | |
BUILDMODERN LIMITED | Director | 1999-10-13 | CURRENT | 1999-09-23 | Active | |
HAMTON PROPERTIES LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-28 | Active | |
ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED | Director | 1992-06-01 | CURRENT | 1987-10-13 | Active | |
SPECTRUM MANAGEMENT (ROCHESTER) LIMITED | Director | 1992-05-01 | CURRENT | 1986-10-14 | Active | |
MAINPORT MARITIME MANAGEMENT LIMITED | Director | 1991-12-26 | CURRENT | 1988-03-28 | Active | |
CORBYGATE MANAGEMENT LIMITED | Director | 1991-12-26 | CURRENT | 1989-12-07 | Active | |
BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED | Director | 1991-03-01 | CURRENT | 1985-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Juliet Anne Martin on 2024-07-25 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
CESSATION OF HAMTON PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cartaxo Limited as a person with significant control on 2024-01-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM 26 Park Road Melton Mowbray Leicestershire LE13 1TT | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Faviell Smeaton on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AP03 | Appointment of Mrs Juliet Anne Martin as company secretary on 2018-11-30 | |
TM02 | Termination of appointment of Andrew Faviell Smeaton on 2018-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NORMAN NEEDHAM | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT MARSHALL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CHANGED FROM: 14 SPRING LANE SPRING LANE WYMONDHAM MELTON MOWBRAY LE14 2AY ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of 14 Spring Lane Spring Lane Wymondham Melton Mowbray LE14 2AY | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC02 | Notification of Hamton Properties Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 47 NEW WALK LEICESTER LE1 6TG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: ENTERPRISE HOUSE MILL STREET OAKHAM LEICESTERSHIRE LE15 6AE | |
363s | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
SRES13 | DIRS AGREEMENT 07/05/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363b | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/89 FROM: LANGHAM MANOR LANGHAM NR OAKHAM LEICESTERSHIRE | |
363 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | |
SRES13 | E MERCIA DEVEL MANAGERS 040589 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-03-31 | £ 32,372 |
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Creditors Due Within One Year | 2012-03-31 | £ 26,849 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 30,754 |
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Cash Bank In Hand | 2012-03-31 | £ 22,326 |
Current Assets | 2013-03-31 | £ 57,412 |
Current Assets | 2012-03-31 | £ 56,958 |
Debtors | 2013-03-31 | £ 26,658 |
Debtors | 2012-03-31 | £ 34,632 |
Shareholder Funds | 2013-03-31 | £ 25,040 |
Shareholder Funds | 2012-03-31 | £ 30,109 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |