PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07088487

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/11/2009 (15years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

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

35 CHEQUERS COURT BROWN STREET
SALISBURY
SP1 2AS

TRADING ADDRESSES

35 Chequers Court Brown Street
Salisbury
SP1 2AS

83-85 Crane Street
Salisbury
Wiltshire
SP1 2PU

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

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

17

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: 11/12/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEMBROKE FIELDS MANAGEMENT COMPANY 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)

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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

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

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

3

PAST DIRECTORS

8

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MRS LAURA ELIZABETH RAWLINGSON & MR RICHARD WILLIAM RAWLINGSON	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
O.B. TAYLOR & T.J. BROOKER	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
S. LISTER & MISS HAWKINS	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
SANDRA DAWN MOORE & SIMON CHARLES MOORE	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
THE RIGHT HONOURABLE ANGELA BARONESS SHARMAN & THE RIGHT HONOURABLE COLIN BARON SHARMAN	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
VICTORIA LOUISE O'NEILL & ANDREW JAMES O'NEILL	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
WHYVONNE LIMITED	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
A. CHILTON	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
ALISTAIR FITZGERALD	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
BRAY THOMAS	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
DANIEL JOHN SYCKLEMOORE	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
H.E. JONES	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
HEATHER DUDLEY	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
JACK LOFTUS	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
L.A. SIMPSON	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
C.M. ROBERTS & P.M. ROBERTS	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18
D.M. HARRIS & E.P. BODMAN	Owned: 5.89 %	Shares: 1	Price per share: £0.18	Total Value: £0.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Charles Moore 31/03/2014 - Present (10 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Heather Dudley 14/11/2014 - Present (10 years and 1 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Samuel Lister 21/10/2019 - Present (5 years and 2 months) Born in May 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SALISBURY BLOCK MANAGEMENT LIMITED 23/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
SALISBURY BLOCK MANAGEMENT LIMITED 23/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 35 Past: 3	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: 11/12/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Company Secretary SALISBURY BLOCK MANAGEMENT LIMITED (928411375) Appointed
Date: 27/03/2023	Event: Angus Peter George Shield (921780485) has left the board
Date: 27/03/2023	Event: New Company Secretary SALISBURY BLOCK MANAGEMENT LIMITED (930709038) Appointed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: Alan Curtis (918675489) has left the board
Date: 23/08/2022	Event: New Accounts filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 02/05/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Julia Marian Patterson (919217338) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: New Board Member Samuel Lister (926372808) Appointed
Date: 05/10/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 01/12/2016	Event: Ann Julie Collingwood (919217376) has left the board
Date: 28/11/2016	Event: Daniel John Almond (918675478) has left the board
Date: 08/11/2016	Event: New Company Secretary Angus Peter George Shield (921780485) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 25/09/2015	Event: New Accounts filed
Date: 24/09/2015	Event: James Daniel Tarr (916962152) has left the board
Date: 15/09/2015	Event: Change in Reg. Office
Date: 07/01/2015	Event: New Board Member Heather Dudley (919382015) Appointed
Date: 24/12/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Board Member Ann Julie Collingwood (919217376) Appointed
Date: 30/10/2014	Event: New Board Member Julia Marian Patterson (919217338) Appointed
Date: 02/09/2014	Event: James Daniel Tarr (906556359) has left the board
Date: 23/05/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Board Member Alan Curtis (918675489) Appointed
Date: 11/04/2014	Event: New Board Member Simon Charles Moore (918675457) Appointed
Date: 11/04/2014	Event: New Board Member Daniel John Almond (918675478) Appointed
Date: 23/12/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 27/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PEMBROKE FIELDS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

3

8

17

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

£0

£17

£0

£17

Accounts

People Overview

3

8

17

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™