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Home > England & Wales Companies > 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED
Company Information for 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED
108A PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JJ,
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Company Registration Number
 02565045 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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 | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 04/12/2015 | |
| Return next due | 01/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-09 19:45:14 |
| Companies House |
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Company Officers of 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTOR WILLIAM CLARK |
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CAROLE TAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOHN EDMONTON |
Company Secretary | ||
JAMES JOHN EDMONTON |
Director | ||
ALESSANDRO TONINO CACCIAMANI |
Director | ||
CHRISTOPHER DAVID PATEMAN |
Company Secretary | ||
CHRISTOPHER DAVID PATEMAN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 16/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 108 Pembury Road Tonbridge Kent TN9 2JJ | |
| TM02 | Termination of appointment of James John Edmonton on 2016-09-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN EDMONTON | |
| AR01 | 04/12/15 | |
| AR01 | 04/12/14 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MS CAROLE TAN | |
| AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 5 Olivers Court Goudhurst Road Horsmonden Kent TN12 8BZ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TONINO CACCIAMANI | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 75 the Boundary Langton Green Tunbridge Wells Kent TN3 0YA United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR ALESSANDRO TONINO CACCIAMANI | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR JAMES JOHN EDMONTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PATEMAN | |
| AR01 | 04/12/11 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATEMAN | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/12/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 108A PEMBURY ROAD TONBRIDGE KENT TN9 2JJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 108A PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JJ | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/12/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PATEMAN / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN EDMONTON / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WILLIAM CLARK / 28/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 04/12/90 | |
| SRES01 | ALTER MEM AND ARTS 23/10/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | ANNUAL RETURN MADE UP TO 04/12/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363b | ANNUAL 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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 |
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Creditors and other liabilities
Filed Financial Reports
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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
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 INVESTMENTS 2 LTD | £ 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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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