LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED

Active - Accounts Filed

General Information

NAME
LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED

COMPANY NUMBER
05809377

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/05/2006 (18 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 NORTHGATE STREET
PEMBROKE
SA71 4NR

TRADING ADDRESSES

6 Northgate Street
Pembroke
Dyfed
SA71 4NR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.7k

53.23%

NET WORTH

£14.7k

39.72%

TOTAL LIABILITIES

£630

5.00%

NET ASSETS

£14.7k

39.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Company Secretary Christopher John Westwood (931507738) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.7k

53.23%

NET WORTH

£14.7k

39.72%

TOTAL LIABILITIES

£630

5.00%

NET ASSETS

£14.7k

39.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E. MORRIS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SMITH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. LAMMIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WHITE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMPSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. WHITE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MCKAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIGHALL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. WELLS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ORR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUW THOMAS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY CLOAKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS REES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DON CANNING	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS SABIDO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MARSDEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MCAULEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZACARIAH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL HENSMAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAT TYLER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CLEGG	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WINSTANLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY MITCHELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAMS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL CLARKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES LONG & ELIZABETH BOTTANI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Anthony Smith 06/10/2015 - Present (9 years and 3 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan McAuley 06/12/2018 - Present (6 years and 1 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Morris 06/12/2018 - Present (6 years and 1 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ann Rees 20/11/2019 - Present (5 years and 1 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Westwood 11/09/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 03/08/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Company Secretary Christopher John Westwood (931507738) Appointed
Date: 18/09/2023	Event: David Asparassa (925930977) has left the board
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Board Member Ann Rees (926603150) Appointed
Date: 28/06/2019	Event: David Rees (925651213) has left the board
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Company Secretary David Asparassa (925930977) Appointed
Date: 31/03/2019	Event: New Accounts filed
Date: 21/03/2019	Event: William Roger Baker (918640376) has left the board
Date: 21/03/2019	Event: New Board Member David Rees (925651213) Appointed
Date: 21/03/2019	Event: New Board Member Susan McAuley (925650881) Appointed
Date: 21/03/2019	Event: New Board Member Edward Morris (925650833) Appointed
Date: 31/08/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 24/05/2017	Event: Robert Michael Orr (915307526) has left the board
Date: 24/05/2017	Event: Change in Reg. Office
Date: 10/06/2016	Event: New Annual Return filed
Date: 08/06/2016	Event: Change in Reg. Office
Date: 12/05/2016	Event: New Accounts filed
Date: 05/01/2016	Event: Peter Cameron Gordon Nolan (917779410) has left the board
Date: 23/12/2015	Event: Change in Reg. Office
Date: 11/11/2015	Event: New Board Member John Anthony Smith (920252722) Appointed
Date: 13/05/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: New Accounts filed
Date: 04/11/2014	Event: Change in Reg. Office
Date: 13/05/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: New Board Member William Roger Baker (918640376) Appointed
Date: 18/03/2014	Event: New Accounts filed
Date: 29/01/2014	Event: Heber Jonathan Williams (907361491) has left the board
Date: 23/05/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: New Company Secretary Peter Cameron Gordon Nolan (917779410) Appointed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 27/04/2013	Event: New Accounts filed
Date: 25/04/2013	Event: Change in Reg. Office
Date: 07/11/2012	Event: Change in Reg. Office

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LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.7k

£14.7k

£630

£14.7k

People Overview

4

8

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.7k

£14.7k

£630

£14.7k

Accounts

People Overview

4

8

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™