Pembridge Park (phase 2) Management Company Limited

General information

Name:

Pembridge Park (phase 2) Management Company Ltd

Office Address:

Chiltern House 72-74 King Edward Street SK10 1AT Macclesfield

Number: 10837590

Incorporation date: 2017-06-27

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered with number 10837590 seven years ago, Pembridge Park (phase 2) Management Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The official office address is Chiltern House, 72-74 King Edward Street Macclesfield. The enterprise's registered with SIC code 68320: Management of real estate on a fee or contract basis. The most recent accounts cover the period up to 2022/06/30 and the latest annual confirmation statement was submitted on 2023/06/26.

In order to satisfy its clients, this specific company is continually developed by a group of two directors who are Andrew T. and Paul H.. Their constant collaboration has been of great use to the following company since 2017-06-27. At least one secretary in this firm is a limited company: Premier Estates Limited.

Company staff

Role: Corporate Secretary

Appointed: 27 June 2017

Address: 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, United Kingdom

Latest update: 23 March 2024

Andrew T.

Role: Director

Appointed: 27 June 2017

Latest update: 23 March 2024

Paul H.

Role: Director

Appointed: 27 June 2017

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bdw Trading Limited and has 3/4 to full of voting rights. This business can be reached in Coalville at Cartwright Way, Forest Business Park, Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the reg no 3018173.

Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3018173
Notified on 27 June 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-27
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/06/26 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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