No. 30 Pembroke Avenue (management) Limited

  1. Home
  2. A-Z Index
  3. N Index
  4. NO Index

General information

Name:

No. 30 Pembroke Avenue (management) Ltd

Office Address:

Pavilion View 19 New Road BN1 1EY Brighton

Number: 01162872

Incorporation date: 1974-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Brighton with reg. no. 01162872. This firm was established in 1974. The main office of the firm is located at Pavilion View 19 New Road. The post code for this place is BN1 1EY. The firm's Standard Industrial Classification Code is 98000 meaning Residents property management. No. 30 Pembroke Avenue (management) Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-04-21.

That business owes its success and constant development to a group of two directors, namely Laura O. and Kirsten B., who have been controlling it since 2014-03-01. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Kirsten B. as a secretary since 2011.

Financial data based on annual reports

Company staff

Laura O.

Role: Director

Appointed: 01 March 2014

Latest update: 4 November 2023

Kirsten B.

Role: Secretary

Appointed: 03 October 2011

Latest update: 4 November 2023

Kirsten B.

Role: Director

Appointed: 04 November 2010

Latest update: 4 November 2023

People with significant control

Executives who control the firm include: Kirsten B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ursula F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kirsten B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ursula F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 17th August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17th August 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 April 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 7 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

HQ address,
2013

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

HQ address,
2014

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

Accountant/Auditor,
2014 - 2013

Name:

Clark Brownscombe Limited

Address:

8 The Drive

Post code:

BN3 3JT

City / Town:

Hove

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
50
Company Age

Similar companies nearby

Closest companies