LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02115238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/03/1987
(37 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/06/1987
21/03/1988
EAST MERCIA DEVELOPMENTS (NEWCASTLE) LIMITED
View all previous names
HAVERFORDWEST
SA61 1QQ
Telephone: 08451232899
TPS: No
21 Office 1
Hill Street
Haverfordwest
SA61 1QQ
SA61 1QQ
Crown Street
Po Box 34
Oakham
Leicestershire
LE15 6DX
Telephone: 1232899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Juliet Anne Martin (925338092) has left the board |
Credit Risk Overview
Want to learn more about LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 01/08/1991 - Present (33 years and 4 months) Born in Mar 1949 (age: 75) |
Active | Director&Secretary |
Current: 19 Past: 82 |
View Report |
|
01/08/1991 - 29/11/2018 (27 years and 3 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
25/11/1997 - 11/10/2017 (19 years and 10 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Juliet Anne Martin (925338092) has left the board |
| 11/08/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary Juliet Anne Martin (925338092) Appointed |
| 14/12/2018 | Trevor Norman Needham (901454876) has left the board |
| 30/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Thomas Robert Marshall (901055218) has left the board |
| 27/11/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 18/06/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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