Company Information for 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED
108A PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JJ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
108A PEMBURY ROAD TONBRIDGE KENT TN9 2JJ Other companies in TN9 | |
Company Number | 02565045 | |
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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 18:45:14 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR WILLIAM CLARK |
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CAROLE TAN |
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 |
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 |
Total # Mortgages/Charges | 0 |
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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 |
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Creditors and other liabilities
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 |
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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 INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
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. |