Pembroke Property Management Ltd. Head office in Tunbridge Wells. Check Director.

Pembroke Property Management Ltd, Tunbridge Wells

Pembroke Property Management Ltd is a private limited company. Previously, it was named Blocman Ltd (it was changed on 2014-06-12). Registered at Foundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells TN2 5NP, the aforementioned 13 years old business was incorporated on 2011-04-18 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the business: Claire H. (appointed on 09 April 2012), Geoffrey H. (appointed on 18 April 2011).

About
Name: Pembroke Property Management Ltd
Number: 07607431
Incorporation date: 2011-04-18
End of financial year: 31 March


Address:	Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells TN2 5NP
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Geoffrey H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Claire H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-04-30	2018-04-30	2019-04-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,604	-	36,906	36,906	9,047	9,047	8,925	94,606	149,969	218,943	201,220	388,429	536,873	417,706
Fixed Assets	-	-	-	-	-	-	4,021	4,236	4,596	7,915	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	2,513	12,777	10,521	31,813	70,880	227,972	437,995	325,142
Number Shares Allotted	-	100	-	100	-	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	-	4,021	-	-	-	-	-	-	-

The due date for Pembroke Property Management Ltd confirmation statement filing is 2024-05-02. The last one was filed on 2023-04-18. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Geoffrey H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Claire H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 18th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 18th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 18th April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 18th April 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020. filed on: 12th, March 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 18th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 14th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 18th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 18th April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to Sunday 30th April 2017. Originally it was Friday 31st March 2017 filed on: 10th, March 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 18th April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, December 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from The Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP to Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on Monday 20th July 2015 filed on: 20th, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 18th April 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed blocman LTDcertificate issued on 12/06/14 filed on: 12th, June 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return made up to Friday 18th April 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th April 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st March 2012 filed on: 2nd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 18th April 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
AP01	New director appointment on Sunday 15th April 2012. filed on: 15th, April 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 29th July 2011 from Croft House 8a Broadwater Down Tunbridge Wells Kent TN2 5NG United Kingdom filed on: 29th, July 2011 \| address	Free Download (1 page)
CH01	On Friday 29th July 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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