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Home > England & Wales Companies > 15A PEMBRIDGE CRESCENT LIMITED
Company Information for

15A PEMBRIDGE CRESCENT LIMITED

HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST,
Company Registration Number
03304669
Private Limited Company
Active

Company Overview

About 15a Pembridge Crescent Ltd
15A PEMBRIDGE CRESCENT LIMITED was founded on 1997-01-20 and has its registered office in Portsmouth. The organisation's status is listed as "Active". 15a Pembridge Crescent Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
15A PEMBRIDGE CRESCENT LIMITED
 
Legal Registered Office
HARBOUR COURT COMPASS ROAD
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST
Other companies in PO6
 
Filing Information
Company Number 03304669
Company ID Number 03304669
Date formed 1997-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts 
Last Datalog update: 2020-08-05 12:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15A PEMBRIDGE CRESCENT LIMITED
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Company Officers of 15A PEMBRIDGE CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MAY HEYWORTH
Director 1997-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW SECRETARIES LIMITED
Nominated Secretary 1997-01-20 2011-09-27
ALASDAIR GORDON NAGLE
Director 2009-11-03 2011-06-14
JEMIMA LUCY STRATFORD
Director 1999-10-14 2009-11-03
ALASTAIR NICHOLAS CUMING
Director 1997-02-17 2002-09-03
COLIN RADCLIFFE
Director 1997-08-15 1999-10-14
ALISON RICHMOND
Director 1997-02-17 1997-08-15
BLAKELAW DIRECTOR SERVICES LIMITED
Nominated Director 1997-01-20 1997-02-17

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
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MAY HEYWORTH
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-28AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY BLAKELAW SECRETARIES LIMITED
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAGLE
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR NAGLE
2011-01-20AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0120/01/10 ANNUAL RETURN FULL LIST
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MAY HEYWORTH / 01/01/2010
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/01/2010
2010-01-27AP01DIRECTOR APPOINTED ALASDAIR GORDON NAGLE
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA STRATFORD
2009-04-21AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA
2008-04-14AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-09MEM/ARTSARTICLES OF ASSOCIATION
2006-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2004-01-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363aRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-02-13288cDIRECTOR'S PARTICULARS CHANGED
2003-02-13288cDIRECTOR'S PARTICULARS CHANGED
2002-11-06288bDIRECTOR RESIGNED
2002-09-25353LOCATION OF REGISTER OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-25363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-23363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
2000-01-20288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/99
1999-07-07(W)ELRESS386 DIS APP AUDS 28/05/99
1999-07-07(W)ELRESS366A DISP HOLDING AGM 28/05/99
1999-02-15363sRETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-18288aNEW DIRECTOR APPOINTED
1998-01-25363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-11-14225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-11-14288bDIRECTOR RESIGNED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-02-21288aNEW DIRECTOR APPOINTED
1997-02-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 15A PEMBRIDGE CRESCENT 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 15A PEMBRIDGE CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15A PEMBRIDGE CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 15A PEMBRIDGE CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 15A PEMBRIDGE CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15A PEMBRIDGE CRESCENT LIMITED
Trademarks
We have not found any records of 15A PEMBRIDGE CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15A PEMBRIDGE CRESCENT 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 (74990 - Non-trading company) as 15A PEMBRIDGE CRESCENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 15A PEMBRIDGE CRESCENT 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 15A PEMBRIDGE CRESCENT 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 15A PEMBRIDGE CRESCENT 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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