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Home > England & Wales Companies > PEMBURY RESIDENTS (MANAGEMENT) LIMITED
Company Information for

PEMBURY RESIDENTS (MANAGEMENT) LIMITED

WALMER HOUSE, 32 BATH STREET, CHELTENHAM, GLOS, GL50 1YA,
Company Registration Number
02818298
Private Limited Company
Active

Company Overview

About Pembury Residents (management) Ltd
PEMBURY RESIDENTS (MANAGEMENT) LIMITED was founded on 1993-05-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Pembury Residents (management) Limited is a Private Limited Company 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
PEMBURY RESIDENTS (MANAGEMENT) LIMITED
 
Legal Registered Office
WALMER HOUSE
32 BATH STREET
CHELTENHAM
GLOS
GL50 1YA
Other companies in GL50
 
Filing Information
Company Number 02818298
Company ID Number 02818298
Date formed 1993-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts DORMANT
Last Datalog update: 2018-02-10 03:34:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBURY RESIDENTS (MANAGEMENT) LIMITED

Company Officers of PEMBURY RESIDENTS (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JANE ROWLEY
Director 2000-08-07
CAMBRAY PROPERTY MANAGEMENT
Company Secretary 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN LOUISE ELIN MORRIS
Director 2009-05-21 2014-04-14
IAN CHAPMAN
Director 2006-05-04 2012-06-29
NICHOLAS GEOFFREY LAWRENCE
Company Secretary 2009-09-30 2010-08-01
CECIL ROY SANDERSON
Company Secretary 2004-07-01 2009-09-30
CAROLINE JOHNSON
Director 2003-04-29 2006-05-04
CHRISTIAN DAVID KNIBBS
Director 2001-08-28 2004-08-27
GORDON JAMES PETER SCOTT
Company Secretary 2001-08-28 2004-06-30
ALEXANDRA HORTON SMITH
Director 2001-08-28 2002-10-01
SARA JOSEPHINE GOODWIN
Director 1999-06-29 2001-08-28
ROBERT WILLIAM MENZIES
Director 1999-06-27 2001-08-28
ROBERT WILLIAM MENZIES
Company Secretary 1999-06-27 2001-08-28
PAUL THOMAS LAWRENCE-GIBBINS
Director 1993-05-17 1999-06-27
BRUCE SIMON MOODY
Director 1996-09-01 1999-06-27
PAUL THOMAS LAWRENCE-GIBBINS
Company Secretary 1996-09-01 1999-06-27
NEVILLE ROGER COWIN
Director 1993-05-17 1996-09-01
SARAH JANET MCWILLIAM
Company Secretary 1993-05-17 1996-09-01
COMBINED NOMINEES LIMITED
Nominated Director 1993-05-17 1993-05-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-05-17 1993-05-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-05-17 1993-05-17

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More director information

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.

DateDocument TypeDocument Description
2017-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 90
2016-05-19AR0117/05/16 FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROWLEY / 01/01/2016
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-18AR0117/05/15 FULL LIST
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-19AR0117/05/14 FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN MORRIS
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-17AR0117/05/13 FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AR0117/05/12 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0117/05/11 FULL LIST
2011-05-17AP04CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18AR0117/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROWLEY / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MEGAN LOUISE ELIN MORRIS / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHAPMAN / 01/10/2009
2009-10-01288aSECRETARY APPOINTED MR NICK GEOFFREY LAWRENCE
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM THE OLD SCHOOL HOUSE 3A LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY CECIL SANDERSON
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-28288aDIRECTOR APPOINTED DR MEGAN LOUISE ELIN MORRIS
2009-05-18363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-05-18363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-05288bDIRECTOR RESIGNED
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-09-17288bDIRECTOR RESIGNED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 71 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HT
2004-08-12288aNEW SECRETARY APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU
2004-05-20363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-18363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-07288bDIRECTOR RESIGNED
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03288aNEW SECRETARY APPOINTED
2001-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-17288bDIRECTOR RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-06288aNEW DIRECTOR APPOINTED
2001-05-25363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06288aNEW DIRECTOR APPOINTED
2000-05-25363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: PEMBURY, LANSDOWN CRESCENT, CHELTENHAM, GLOS, GL50 2JX.
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-04363sRETURN MADE UP TO 17/05/99; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PEMBURY RESIDENTS (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PEMBURY RESIDENTS (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEMBURY RESIDENTS (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PEMBURY RESIDENTS (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 90

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBURY RESIDENTS (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBURY RESIDENTS (MANAGEMENT) LIMITED
Trademarks
We have not found any records of PEMBURY RESIDENTS (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBURY RESIDENTS (MANAGEMENT) 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 PEMBURY RESIDENTS (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where PEMBURY RESIDENTS (MANAGEMENT) 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 PEMBURY RESIDENTS (MANAGEMENT) 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 PEMBURY RESIDENTS (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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