108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

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
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 108 PEMBURY ROAD TONBRIDGE KENT TN9 2JJ
2016-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES EDMONTON
2016-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONTON
2016-10-10	AR01	04/12/15
2016-10-10	AR01	04/12/14
2016-10-10	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-10-10	AA	31/12/14 TOTAL EXEMPTION SMALL
2016-10-10	AA	31/12/13 TOTAL EXEMPTION SMALL
2016-10-10	RT01	COMPANY RESTORED ON 10/10/2016
2015-04-14	GAZ2	STRUCK OFF AND DISSOLVED
2014-12-30	GAZ1	FIRST GAZETTE
2014-04-02	AP01	DIRECTOR APPOINTED MS CAROLE TAN
2013-12-16	AR01	04/12/13 NO MEMBER LIST
2013-12-16	AD02	SAIL ADDRESS CHANGED FROM: 5 OLIVERS COURT GOUDHURST ROAD HORSMONDEN KENT TN12 8BZ UNITED KINGDOM
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CACCIAMANI
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-18	AR01	04/12/12 NO MEMBER LIST
2012-12-17	AD02	SAIL ADDRESS CHANGED FROM: 75 THE BOUNDARY LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0YA UNITED KINGDOM
2012-12-17	AP01	DIRECTOR APPOINTED MR ALESSANDRO TONINO CACCIAMANI
2012-11-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-21	AP03	SECRETARY APPOINTED MR JAMES JOHN EDMONTON
2012-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PATEMAN
2012-03-14	AR01	04/12/11 NO MEMBER LIST
2012-03-13	AD02	SAIL ADDRESS CREATED
2012-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATEMAN
2011-09-27	AA	31/12/10 TOTAL EXEMPTION FULL
2011-01-31	AR01	04/12/10 NO MEMBER LIST
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 108A PEMBURY ROAD TONBRIDGE KENT TN9 2JJ
2011-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 108A PEMBURY ROAD, TONBRIDGE, KENT, TN9 2JJ
2010-09-30	AA	31/12/09 TOTAL EXEMPTION FULL
2010-01-30	AR01	04/12/09 NO MEMBER LIST
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID PATEMAN / 28/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN EDMONTON / 28/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WILLIAM CLARK / 28/01/2010
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-06	363a	ANNUAL RETURN MADE UP TO 31/12/08
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-29	363s	ANNUAL RETURN MADE UP TO 04/12/07
2007-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363s	ANNUAL RETURN MADE UP TO 04/12/06
2006-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	363s	ANNUAL RETURN MADE UP TO 04/12/05
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-17	363s	ANNUAL RETURN MADE UP TO 04/12/04
2004-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15	363s	ANNUAL RETURN MADE UP TO 04/12/03
2003-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06	363s	ANNUAL RETURN MADE UP TO 04/12/02
2002-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-03	363s	ANNUAL RETURN MADE UP TO 04/12/01
2001-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-13	363s	ANNUAL RETURN MADE UP TO 04/12/00
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06	363s	ANNUAL RETURN MADE UP TO 04/12/99
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04	363s	ANNUAL RETURN MADE UP TO 04/12/98
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06	363s	ANNUAL RETURN MADE UP TO 04/12/97
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-02	363s	ANNUAL RETURN MADE UP TO 04/12/96
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-08	363s	ANNUAL RETURN MADE UP TO 04/12/95
1995-11-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-01	SRES01	ALTER MEM AND ARTS 04/12/90
1995-11-01	SRES01	ALTER MEM AND ARTS 23/10/95
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-13	363s	ANNUAL RETURN MADE UP TO 04/12/94
1994-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-25	363s	ANNUAL RETURN MADE UP TO 04/12/93
1993-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-14	363s	ANNUAL RETURN MADE UP TO 04/12/92
1992-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-03	363b	ANNUAL RETURN MADE UP TO 04/12/91

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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 Due Within One Year	2012-01-01	£ 360

Creditors and other liabilities

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

We have not found any records of 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED

We have not found any records of 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 108 PEMBURY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information