Pembroke Mews Sunninghill Limited

General information

Name:

Pembroke Mews Sunninghill Ltd

Office Address:

8 Pembroke Mews SL5 0DF Ascot

Number: 03549451

Incorporation date: 1998-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 signifies the founding of Pembroke Mews Sunninghill Limited, a firm located at 8 Pembroke Mews, , Ascot. That would make twenty six years Pembroke Mews Sunninghill has been on the local market, as it was founded on 1998-04-21. The Companies House Reg No. is 03549451 and the company postal code is SL5 0DF. This company's registered with SIC code 98000 which stands for Residents property management. The firm's most recent accounts cover the period up to Saturday 30th April 2022 and the latest confirmation statement was filed on Friday 21st April 2023.

Given the following firm's growth, it was imperative to formally appoint new company leaders, to name just a few: Loraine B., Jacqueline C., Gabriella R. who have been working as a team since 2022 to exercise independent judgement of the limited company.

Katrina T. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Loraine B.

Role: Director

Appointed: 17 October 2022

Latest update: 14 February 2024

Jacqueline C.

Role: Director

Appointed: 06 August 2022

Latest update: 14 February 2024

Gabriella R.

Role: Director

Appointed: 30 July 2022

Latest update: 14 February 2024

Kate T.

Role: Director

Appointed: 15 December 2019

Latest update: 14 February 2024

Alan S.

Role: Director

Appointed: 15 March 2018

Latest update: 14 February 2024

Andrew C.

Role: Director

Appointed: 09 August 2016

Latest update: 14 February 2024

Tanea B.

Role: Director

Appointed: 24 July 2002

Latest update: 14 February 2024

Sean S.

Role: Director

Appointed: 01 November 2001

Latest update: 14 February 2024

People with significant control

Katrina T.
Notified on 30 March 2023
Nature of control:
substantial control or influence
Steven J.
Notified on 16 August 2016
Ceased on 23 November 2022
Nature of control:
1/2 or less of voting rights
Lianna R.
Notified on 16 August 2016
Ceased on 15 February 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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