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Company Information for

108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

108A PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JJ,
Company Registration Number
02565045
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 108 Pembury Road Management Company Ltd
108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-12-04 and has its registered office in Tonbridge. The organisation's status is listed as "Active". 108 Pembury Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
108A PEMBURY ROAD
TONBRIDGE
KENT
TN9 2JJ
Other companies in TN9
 
Filing Information
Company Number 02565045
Company ID Number 02565045
Date formed 1990-12-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts DORMANT
Last Datalog update: 2017-12-10 03:20:47
Primary Source:Companies House
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Company Officers of 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VICTOR WILLIAM CLARK
Director 1991-12-04
CAROLE TAN
Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOHN EDMONTON
Director 1991-12-04 2016-09-10
JAMES JOHN EDMONTON
Company Secretary 2012-03-01 2016-09-10
ALESSANDRO TONINO CACCIAMANI
Director 2012-10-02 2013-10-28
CHRISTOPHER DAVID PATEMAN
Director 1991-12-04 2012-03-01
CHRISTOPHER DAVID PATEMAN
Company Secretary 1991-12-04 2012-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 108 PEMBURY ROAD TONBRIDGE KENT TN9 2JJ
2016-10-10TM02APPOINTMENT TERMINATED, SECRETARY JAMES EDMONTON
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONTON
2016-10-10AR0104/12/15
2016-10-10AR0104/12/14
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-10AA31/12/14 TOTAL EXEMPTION SMALL
2016-10-10AA31/12/13 TOTAL EXEMPTION SMALL
2016-10-10RT01COMPANY RESTORED ON 10/10/2016
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-04-02AP01DIRECTOR APPOINTED MS CAROLE TAN
2013-12-16AR0104/12/13 NO MEMBER LIST
2013-12-16AD02SAIL ADDRESS CHANGED FROM: 5 OLIVERS COURT GOUDHURST ROAD HORSMONDEN KENT TN12 8BZ UNITED KINGDOM
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CACCIAMANI
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0104/12/12 NO MEMBER LIST
2012-12-17AD02SAIL ADDRESS CHANGED FROM: 75 THE BOUNDARY LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0YA UNITED KINGDOM
2012-12-17AP01DIRECTOR APPOINTED MR ALESSANDRO TONINO CACCIAMANI
2012-11-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-21AP03SECRETARY APPOINTED MR JAMES JOHN EDMONTON
2012-03-21TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PATEMAN
2012-03-14AR0104/12/11 NO MEMBER LIST
2012-03-13AD02SAIL ADDRESS CREATED
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATEMAN
2011-09-27AA31/12/10 TOTAL EXEMPTION FULL
2011-01-31AR0104/12/10 NO MEMBER LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 108A PEMBURY ROAD TONBRIDGE KENT TN9 2JJ
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 108A PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JJ
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-01-30AR0104/12/09 NO MEMBER LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PATEMAN / 28/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN EDMONTON / 28/01/2010
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WILLIAM CLARK / 28/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-03-06363aANNUAL RETURN MADE UP TO 31/12/08
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-01-29363sANNUAL RETURN MADE UP TO 04/12/07
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363sANNUAL RETURN MADE UP TO 04/12/06
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sANNUAL RETURN MADE UP TO 04/12/05
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sANNUAL RETURN MADE UP TO 04/12/04
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15363sANNUAL RETURN MADE UP TO 04/12/03
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363sANNUAL RETURN MADE UP TO 04/12/02
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sANNUAL RETURN MADE UP TO 04/12/01
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13363sANNUAL RETURN MADE UP TO 04/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06363sANNUAL RETURN MADE UP TO 04/12/99
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363sANNUAL RETURN MADE UP TO 04/12/98
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sANNUAL RETURN MADE UP TO 04/12/97
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-02363sANNUAL RETURN MADE UP TO 04/12/96
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-08363sANNUAL RETURN MADE UP TO 04/12/95
1995-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-01SRES01ALTER MEM AND ARTS 04/12/90
1995-11-01SRES01ALTER MEM AND ARTS 23/10/95
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-13363sANNUAL RETURN MADE UP TO 04/12/94
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-25363sANNUAL RETURN MADE UP TO 04/12/93
1993-11-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-14363sANNUAL RETURN MADE UP TO 04/12/92
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-03363bANNUAL RETURN MADE UP TO 04/12/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
Creditors Due Within One Year 2012-01-01 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31

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 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2,918
Current Assets 2012-01-01 £ 2,918
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 2,559
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 108 PEMBURY ROAD 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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