60-62 Pembroke Crescent Management Limited

Company Registration Number: 04323136

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
60-62 Pembroke Crescent Management Limited is a Private Company Limited by Shares first registered on 15 November 2001. Its current registered address is in East Sussex.

Registered Address

62 PEMBROKE CRESCENT
HOVE
EAST SUSSEX
BN3 5DG

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 5DG

Registration Data

Company Number

04323136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4,396£0£3,994£0£0
Current Assets £1,819£457£2,101£646£2,710£1,118
of which Cash £1,819£457£2,101£646£2,710£1,118
Total Assets £1,819£4,853£2,101£4,640£2,710£1,118
Current Liabilities £3,293£3,293£3,293£3,281£3,281£3,275
Net Current Assets £-1,474£-2,836£-1,192£-2,635£-571£-2,157
Total Net Worth £198£1,560£84£1,359£705£881

Previous Names

No previous names

Company Officers

  • BOYLE, Alasdair Kerr

    Secretary

    Appointed on 1 May 2003

     

    Top Flat
    62 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DG

  • KEMPSHALL, Mark Leigh

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Aircrew

    Month of birth: December 1963

    Top Flat
    62 Pembroke Crescent
    Hove
    East Sussex
    BN3 5DG

  • FENTON, William James Timothy

    Secretary

    Appointed on 14 October 2002

    Resigned on 1 May 2003

    199 Preston Road
    Brighton
    BN1 6AW

  • OLLERTON, Maureen Ann

    Secretary

    Appointed on 15 November 2001

    Resigned on 14 October 2002

    22 Old Fort Road
    Shoreham
    Sussex
    BN43 5RJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DAWOOD, Wisaar

    Director

    Appointed on 27 August 2009

    Resigned on 1 October 2013

    Nationality: South African

    Occupation: Director

    Month of birth: October 1974

    Flat 1
    62 Pembroke Crescent
    Hove
    BN3 5DG

  • FENTON, William James Timothy

    Director

    Appointed on 14 October 2002

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    199 Preston Road
    Brighton
    BN1 6AW

  • HENNING, Anthony John

    Director

    Appointed on 14 October 2002

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1969

    199 Preston Road
    Brighton
    East Sussex
    BN1 6AW

  • OLLERTON, Maureen Ann

    Director

    Appointed on 15 November 2001

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    22 Old Fort Road
    Shoreham
    Sussex
    BN43 5RJ

  • OLLERTON, Michael Anthony

    Director

    Appointed on 15 November 2001

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    22 Old Fort Road
    Shoreham By Sea
    West Sussex
    BN43 5RJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCJ94. Transaction: MzE2MTgwMjg4NGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C75WWO. Transaction: MzE1NDE1MTU3NmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSW09N. Transaction: MzEzNTc3Mzg5M2FkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CNOELM. Transaction: MzEyODE1OTc0NmFkaXF6a2N4.

  5. 16 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJQNT. Transaction: MzExMTQyNTQ4MmFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CWXBT4. Transaction: MzEwNDc5NTIyNGFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ8K68. Transaction: MzA4ODIyMDg5OGFkaXF6a2N4.

  8. 5 November 2013 Termination of appointment of Wisaar Dawood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ8IK1. Transaction: MzA4ODIyMDU1MmFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BFUGUJ. Transaction: MzA4MDg5Nzc0M2FkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVYU8. Transaction: MzA2ODI0NjEyNGFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EFOITK. Transaction: MzA2MTg4MTU1OWFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XHTTBZOY. Transaction: MzA0ODE1NDM0OWFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AR569W2J. Transaction: MzA0MTE2OTA1NGFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X0L5VPBI. Transaction: MzAyNzM0NzU1NGFkaXF6a2N4.

  15. 22 November 2010 Director's details changed for Mark Leigh Kempshall on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X0L5UPBH. Transaction: MzAyNzM0NzMyMmFkaXF6a2N4.

  16. 22 November 2010 Director's details changed for Wisaar Dawood on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X0L5TPBG. Transaction: MzAyNzM0NzMxOGFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4ECNLMY. Transaction: MzAxOTYxMjEzM2FkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: PMZCJHDZ. Transaction: MzAwOTE4MDE4OGFkaXF6a2N4.

  19. 26 November 2009 Appointment of Wisaar Dawood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5WOVF5E. Transaction: MzAwMzczODE2NWFkaXF6a2N4.

  20. 3 September 2009 Return made up to 15/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7RYQCS0. Transaction: MjA0MDU3NjkzM2FkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7RYOCSY. Transaction: MjA0MDI4Mzk5M2FkaXF6a2N4.

  22. 10 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIDY1307. Transaction: MjAxMzExOTIxMGFkaXF6a2N4.

  23. 20 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYyMDc2OWFkaXF6a2N4.

  24. 26 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMjQ2M2FkaXF6a2N4.

  25. 18 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NTk5MWFkaXF6a2N4.

  26. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3Mzk3MGFkaXF6a2N4.

  27. 15 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NTYyOWFkaXF6a2N4.

  28. 7 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzg4MDgwM2FkaXF6a2N4.

  29. 29 March 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3ODgxN2FkaXF6a2N4.

  30. 20 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzUxMDk3OWFkaXF6a2N4.

  31. 17 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwNzU4MWFkaXF6a2N4.

  32. 12 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0ODc4NjkzOWFkaXF6a2N4.

  33. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3NjU0MWFkaXF6a2N4.

  34. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3MzU3NWFkaXF6a2N4.

  35. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0MTQ0NGFkaXF6a2N4.

  36. 11 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI1NDQ3NGFkaXF6a2N4.

  37. 13 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2MDgwMWFkaXF6a2N4.

  38. 16 November 2002 Ad 24/10/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg2ODc5MmFkaXF6a2N4.

  39. 16 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc3MDM5MGFkaXF6a2N4.

  40. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA3MTQ5NWFkaXF6a2N4.

  41. 16 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE4NTE3NmFkaXF6a2N4.

  42. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk1MzAxNWFkaXF6a2N4.

  43. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI5MjE3NWFkaXF6a2N4.

  44. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5ODY3NmFkaXF6a2N4.

  45. 21 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzMDI3MWFkaXF6a2N4.

  46. 21 May 2002 Registered office changed on 21/05/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY4MjI4OGFkaXF6a2N4.

  47. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzMDg2M2FkaXF6a2N4.

  48. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMxNDE4M2FkaXF6a2N4.

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