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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)
Active |
| Company Name | |
|---|---|
| 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 108A PEMBURY ROAD TONBRIDGE KENT TN9 2JJ Other companies in TN9 | |
| 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: | 2017-09-08 15:41:49 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
VICTOR WILLIAM CLARK |
||
CAROLE TAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOHN EDMONTON |
Director | ||
JAMES JOHN EDMONTON |
Company Secretary | ||
ALESSANDRO TONINO CACCIAMANI |
Director | ||
CHRISTOPHER DAVID PATEMAN |
Director | ||
CHRISTOPHER DAVID PATEMAN |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 108 PEMBURY ROAD TONBRIDGE KENT TN9 2JJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES EDMONTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES 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 | COMPANY RESTORED ON 10/10/2016 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MS CAROLE TAN | |
| AR01 | 04/12/13 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 5 OLIVERS COURT GOUDHURST ROAD HORSMONDEN KENT TN12 8BZ UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CACCIAMANI | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/12 NO MEMBER LIST | |
| AD02 | SAIL 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 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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 Due Within One Year | 2012-01-01 | £ 360 |
|---|
Creditors and other liabilities
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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
| 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
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 |
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