Company Profile
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MicroPembroke Mews Sunninghill Limited
03549451•Private Limited With Share Capital
8 Pembroke Mews, Ascot, SL50DF
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Incorporated
21/04/1998
Company Age
28 years
Directors
7
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Pembroke Mews Sunninghill Limited (03549451) is a private limited with share capital incorporated on 21/04/1998 (28 years old) and registered in ascot, SL50DF. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 21/04/1998
SL50DF
Financial Overview
Total Assets
£18.3K
Liabilities
£0
Net Assets
£18.3K
Est. Turnover
£8.3K
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2014
Termination Director Company With Name
Category:Officers
Date:22-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2011
Termination Secretary Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date17/04/2026
Latest Accounts30/04/2025
Contact
8 Pembroke Mews, Ascot, SL50DF