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Home > England & Wales Companies > PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
Company Information for PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
C/O HAIR & SON, 200 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PJ,
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Company Registration Number
 02793308 Private Limited Company
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Company Overview
About Pembroke Business Centre (basildon) Management Company Ltd
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED was founded on 1993-02-24 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Pembroke Business Centre (basildon) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O HAIR & SON 200 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PJ Other companies in SS1 | |
Filing Information
| Company Number | 02793308 | |
|---|---|---|
| Company ID Number | 02793308 | |
| Date formed | 1993-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 20:30:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
|
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Company Officers of PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
W.K. CORPORATE SERVICES LTD |
||
ROY MICHAEL POOLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILKINS KENNEDY NOMINEES LIMITED |
Director | ||
PETER JOHN BARTON |
Company Secretary | ||
DOUGLAS NOMINEES LIMITED |
Director | ||
VALEGLEN LIMITED |
Director | ||
M W DOUGLAS AND COMPANY LIMITED |
Director | ||
BRIAN HENRY BENNETT |
Director | ||
BRIAN HENRY BENNETT |
Company Secretary | ||
NORMAN RICHARD POWELL |
Director | ||
NORMA MARGARET RAE |
Company Secretary | ||
RONA TESTER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FACILITY SERVICES MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2004-08-31 | Active | |
| PARK LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1986-10-06 | Active | |
| BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1988-10-24 | Active | |
| NEXUS RETAIL PRODUCTS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
| HUNNYBUNNI LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Dissolved 2018-07-24 | |
| R & J POOLEY LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
| THE MATTRESS SUPERSTORE LIMITED | Director | 2012-07-05 | CURRENT | 2011-06-03 | Dissolved 2014-01-14 | |
| TORG MANAGEMENT LIMITED | Director | 2012-07-05 | CURRENT | 2010-11-23 | Dissolved 2015-11-24 |
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 |
|---|---|---|
| Director's details changed for Mr Colin Anthony Walters on 2023-12-08 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR COLIN ANTHONY WALTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MICHAEL POOLEY | |
| TM02 | Termination of appointment of W.K. Corporate Services Ltd on 2021-05-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Roy Michael Pooley on 2011-02-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILKINS KENNEDY NOMINEES LIMITED | |
| AP01 | DIRECTOR APPOINTED ROY MICHAEL POOLEY | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 24/02/09; full list of members | |
| 288b | Appointment terminated secretary peter barton | |
| 288a | SECRETARY APPOINTED W.K. CORPORATE SERVICES LTD | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 24/02/01; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: MILL HOUSE 32/38 EAST STREET ROCHFORD ESSEX SS5 4RJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to PEMBROKE BUSINESS CENTRE (BASILDON) 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 PEMBROKE BUSINESS CENTRE (BASILDON) 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
PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for PEMBROKE BUSINESS CENTRE (BASILDON) 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 (98000 - Residents property management) as PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMBROKE BUSINESS CENTRE (BASILDON) 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 PEMBROKE BUSINESS CENTRE (BASILDON) 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 PEMBROKE BUSINESS CENTRE (BASILDON) 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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