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PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Road (woking) Residents Management Company Limited. The company was founded 18 years ago and was given the registration number 05530445. The firm's registered office is in WEYBRIDGE. You can find them at Portmore House, 54 Church Street, Weybridge, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEMBROKE ROAD (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:05530445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Portmore House, 54 Church Street, Weybridge, Surrey, KT13 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Revolution Property Management Limited, Suite One, 3 Exchange Quay, Salford, England, M5 3ED

Corporate Secretary05 February 2021Active
Hill & Clark Ltd, Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director24 April 2023Active
Hill & Clark Ltd, Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director06 October 2021Active
Hill & Clark Ltd, Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England, BH17 7AF

Director14 October 2013Active
Revolution Property Management Limited, Suite One, 3 Exchange Quay, Salford, England, M5 3ED

Director24 April 2023Active
25 New Road, Marlow Bottom, SL7 3NQ

Secretary08 August 2005Active
Portmore House, Portmore House 54 Church Street, Weybridge, KT13 8DP

Corporate Secretary26 February 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2005Active
30 Fallowfields, Loughton, IG10 4QP

Director05 April 2007Active
3 Elleray, Pembroke Road, Woking, GU22 7DQ

Director10 May 2009Active
31, Corton Road, Lowestoft, NR32 4PJ

Director01 May 2009Active
94 Brunel Road, Maidenhead, SL6 2RT

Director08 August 2005Active
30 Fallow Fields, Loughton, IG10 4QP

Director05 April 2007Active
Timbercroft, Faris Lane, Woodham, Addlestone, England, KT15 3DL

Director13 January 2020Active
Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS

Director08 August 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint corporate secretary company with name date.

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2024-04-23Officers

Termination secretary company with name termination date.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-08-10Officers

Change person director company with change date.

Download
2023-08-10Officers

Change person director company with change date.

Download
2023-08-10Officers

Change person director company with change date.

Download
2023-08-10Address

Change registered office address company with date old address new address.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2023-04-18Officers

Termination director company with name termination date.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Officers

Appoint corporate secretary company with name date.

Download
2021-02-08Address

Change registered office address company with date old address new address.

Download
2020-12-16Officers

Termination secretary company with name termination date.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

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