3 Pembury Road Freehold Ltd

Company Registration Number: 06601542

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.
3 Pembury Road Freehold Ltd is a Private Company Limited by Guarantee first registered on 23 May 2008. Its current registered address is in Westcliff on Sea, Essex.

Registered Address

445 WESTBOROUGH ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06601542

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BERRY, Sean Arthur

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1966

    No 3
    Pembury Road
    Westcliff On Sea
    Essex
    SS0 8DU

  • COLLIER, Gill Anne

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Designer/Pattern Cutter

    Month of birth: December 1957

    445
    Westborough Road
    Westcliff On Sea
    Essex
    SS0 9TH
    United Kingdom

  • COLYER, Louise Ellen

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1982

    Flat 5, No 3
    Pembury Road
    Westcliff-On-Sea
    Essex
    SS0 8DU
    England

  • KEARNEY, Claire Rhiannon

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Training Manager

    Month of birth: April 1980

    Flat 2, No 3,
    Pembury Road
    Westcliff-On-Sea
    Essex
    SS0 8DU
    England

  • MURRAY, David Stewart

    Director

    Appointed on 16 June 2010

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: May 1973

    Flat 4 No3
    Pembury Road
    Westcliff-On-Sea
    Essex
    SS0 8DU
    England

  • MCGOVERN, Joanna

    Secretary

    Appointed on 23 May 2008

    Resigned on 22 June 2009

    11 The Butts
    Otford
    Sevenoaks
    Kent
    TN14 5PR

  • JAMES, Ashley Michael Gordon

    Director

    Appointed on 23 May 2008

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    The Priory
    Westview Drive
    Rayleigh
    Essex
    SS6 7AU

  • MITCHELSON, Austin Harry

    Director

    Appointed on 16 June 2010

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Writer

    Month of birth: January 1945

    Flat 2
    3 Pembury Road
    Westcliff On Sea
    Essex
    SS0 8DU

  • YATES-LEAVENS, Pauline

    Director

    Appointed on 31 March 2009

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Publican

    Month of birth: July 1956

    Flat 5
    3 Pembury Road
    Westcliff-On-Sea
    Essex
    SS0 8DU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 May 2016 Annual return made up to 23 May 2016 no member list [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX4U1. Transaction: MzE0OTI1NzI0MWFkaXF6a2N4.

  2. 24 May 2016 Appointment of Ms Claire Rhiannon Kearney as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X57NX4TT. Transaction: MzE0OTI1NzEyMGFkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Ms Louise Ellen Colyer on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57NX4M0. Transaction: MzE0OTI1NzExN2FkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Ms Gill Anne Collier on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57NX4LS. Transaction: MzE0OTI1NzExNmFkaXF6a2N4.

  5. 24 May 2016 Termination of appointment of Austin Harry Mitchelson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X57NX4M8. Transaction: MzE0OTI1NzExOGFkaXF6a2N4.

  6. 4 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NWSRE. Transaction: MzE0MzEzMzgwMmFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 23 May 2015 no member list [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGYTD. Transaction: MzEyNTQ4NTI2MmFkaXF6a2N4.

  8. 19 June 2015 Appointment of Ms Louise Ellen Colyer as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X49VGYT5. Transaction: MzEyNTQ4NTI1MWFkaXF6a2N4.

  9. 19 June 2015 Termination of appointment of Pauline Yates-Leavens as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X49VGYY9. Transaction: MzEyNTQ4NTI0OWFkaXF6a2N4.

  10. 12 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425Q3JL. Transaction: MzExODc1Mzk3NmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 23 May 2014 no member list [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3B68375. Transaction: MzEwMjk3Mzc0OGFkaXF6a2N4.

  12. 1 July 2014 Director's details changed for David Stewart Murray on 24 May 2014 [View PDF]

    Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X3B6836X. Transaction: MzEwMjk3MzY0MWFkaXF6a2N4.

  13. 4 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONIFS. Transaction: MzA5NTYyMDg0NmFkaXF6a2N4.

  14. 21 June 2013 Annual return made up to 23 May 2013 no member list [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ0TVE. Transaction: MzA4MDE0NzEzNGFkaXF6a2N4.

  15. 21 June 2013 Director's details changed for Mrs Pauline Yates-Leavens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2AZ0TV6. Transaction: MzA4MDE0NzEyOWFkaXF6a2N4.

  16. 5 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RYA0. Transaction: MzA3MzkzODk3MmFkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A1C0A17S. Transaction: MzA2MDAwNDQ1N2FkaXF6a2N4.

  18. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QI8N7. Transaction: MzA1MzQxNTg0NmFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: RNF2UW8T. Transaction: MzA0MTQ3MzQxNWFkaXF6a2N4.

  20. 2 August 2011 Registered office address changed from 3 Pembury Road Westcliff on Sea Essex SS0 8DU on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: AOYVRW8M. Transaction: MzA0MTQ3MzM1OWFkaXF6a2N4.

  21. 1 August 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCODUWBB. Transaction: MzA0MTM2NjMzNmFkaXF6a2N4.

  22. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3G5NRZB. Transaction: MzAzMzA4MzYwMmFkaXF6a2N4.

  23. 21 December 2010 Appointment of Ms Gill Anne Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A05DDQ0V. Transaction: MzAyOTEwNDc0MWFkaXF6a2N4.

  24. 9 August 2010 Appointment of Sean Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV5GVM8F. Transaction: MzAyMTAzNzUyOWFkaXF6a2N4.

  25. 4 August 2010 Annual return made up to 23 May 2010 no member list [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XSZMZM94. Transaction: MzAyMDc1NjMwNWFkaXF6a2N4.

  26. 2 August 2010 Appointment of Austin Harry Mitchelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYDAAM1S. Transaction: MzAyMDYxMDcxNGFkaXF6a2N4.

  27. 2 August 2010 Appointment of David Stewart Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYDA9M1R. Transaction: MzAyMDYxMDQ0MGFkaXF6a2N4.

  28. 24 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3870HR0. Transaction: MzAxMDEyNDQ1NWFkaXF6a2N4.

  29. 29 June 2009 Appointment terminated secretary joanna mcgovern [View PDF]

    Category: Officers. Type: 288b. Barcode: A1SJFB1D. Transaction: MjAzNjA1NTQwOWFkaXF6a2N4.

  30. 29 June 2009 Appointment terminated director ashley james [View PDF]

    Category: Officers. Type: 288b. Barcode: A1SJHB1F. Transaction: MjAzNjA1NDk5MWFkaXF6a2N4.

  31. 29 June 2009 Registered office changed on 29/06/2009 from essex house 42 crouch street colchester essex CO3 3HH [View PDF]

    Category: Address. Type: 287. Barcode: A1SJDB1B. Transaction: MjAzNjA1NDEwNGFkaXF6a2N4.

  32. 27 May 2009 Annual return made up to 23/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEC0A7K. Transaction: MjAzMzg0NDE3OWFkaXF6a2N4.

  33. 9 April 2009 Director appointed mrs pauline yates-leavens [View PDF]

    Category: Officers. Type: 288a. Barcode: X5AP38V7. Transaction: MjAzMDM2NjcyM2FkaXF6a2N4.

  34. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KKXZXW. Transaction: MjAwNTkzMTkxMmFkaXF6a2N4.

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