Pembroke Fields Management Company Limited

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Pembroke Fields Management Company Limited

07088487•Private Limited With Share Capital

35 Chequers Court Brown Street, Salisbury, SP12AS

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Incorporated

27/11/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Pembroke Fields Management Company Limited (07088487) is a private limited with share capital incorporated on 27/11/2009 (16 years old) and registered in salisbury, SP12AS. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 27/11/2009
SP12AS

Financial Overview

Total Assets

£17

Liabilities

£0

Net Assets

£17

Cash

£0

Key Metrics

4

Directors

17

Shareholders

Board of Directors

2
S
simon charles moore
director
S
samuel lister
director

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Administrative Restoration Company
Category:Restoration
Date:15-08-2016
Gazette Dissolved Compulsory
Category:Gazette
Date:17-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Incorporation Company
Category:Incorporation
Date:27-11-2009

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

35 Chequers Court Brown Street, Salisbury, SP12ASRegistered
83-85 Crane Street, Salisbury, Wiltshire, SP12PU

Contact

35 Chequers Court Brown Street, Salisbury, SP12AS