Pembroke Management Company Limited

Company Name	Pembroke Management Company Limited
Directors	Stacey Paula Millichamp and Enrico Bergese
Company Status	Active
Company Number	01959529
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Previous Name	Arrowware Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Stacey Paula Millichamp
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2014(28 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	4 Pembroke Mews London N10 2JL

Director Name	Mr Enrico Bergese
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 2023(37 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Basil Victor Ball
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 November 1992)
Role	Property Developer
Correspondence Address	Bon Accord Westmill Road Ware Hertfordshire SG12 0EJ

Director Name	Ars Doreen Blanche Brazier
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 November 1992)
Role	Property Developer
Correspondence Address	Glebe Cottage Church Lane Much Hadham Herts SG10 6DH

Secretary Name	Robert Iain Bell Lawrie
Nationality	British
Status	Resigned
Appointed	12 June 1992(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	96 Ware Road Hertford Hertfordshire SG13 7HN

Director Name	Mr Jonathan Mark Lupson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1993(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Consultant Engineer
Correspondence Address	6 Pembroke Mews Pembroke Road Muswell Hill London N10 2JL

Director Name	Mr Thomas William Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 4 months after company formation)
Appointment Duration	5 years (resigned 18 April 1998)
Role	Taxi Proprietor
Correspondence Address	7 Pembroke Mews Pembroke Road Muswell Hill London N10 2JL

Secretary Name	Mr Anthony Edward Pummell
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1996)
Role	Senior Security Officer
Correspondence Address	9 Pembroke Mews Pembroke Road Muswell Hill London N10 2JL

Director Name	Mrs Jennifer Harvey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(10 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 June 2013)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	2 Pembroke Mews London N10 2JL

Secretary Name	Mrs Jennifer Harvey
Nationality	British
Status	Resigned
Appointed	21 April 1997(11 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Pembroke Mews London N10 2JL

Director Name	John Patrick Russell Nash
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Penrose House Newsholme Drive London N21 1TW

Director Name	Dr Linda Petersfield Mostyn Prince
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(17 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2012)
Role	Lea Inspector
Country of Residence	England
Correspondence Address	8 Pembroke Mews Muswell Hill London N10 2JL

Secretary Name	Mr David Edward Keith Norman
Status	Resigned
Appointed	07 July 2013(27 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	3 Pembroke Mews London N10 2JL

Director Name	Mr David Edward Keith Norman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(27 years, 12 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 October 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	3 Pembroke Mews Pembroke Mews London N10 2JL

Location

Registered Address	4 Pembroke Mews Muswell Hill London N10 2JL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£10,044
Cash	£1,840
Current Liabilities	£240

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

16 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
15 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
28 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 July 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
27 July 2017	Notification of a person with significant control statement (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2016	Registered office address changed from 3 Pembroke Mews London N10 2JL to 4 Pembroke Mews Muswell Hill London N10 2JL on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from 3 Pembroke Mews London N10 2JL to 4 Pembroke Mews Muswell Hill London N10 2JL on 14 January 2016 (1 page)
31 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Director's details changed for Mr Norman Edward Keith David on 12 June 2015 (2 pages)
31 July 2015	Director's details changed for Mr Norman Edward Keith David on 12 June 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
19 February 2014	Appointment of Miss Stacey Millichamp as a director (2 pages)
19 February 2014	Appointment of Miss Stacey Millichamp as a director (2 pages)
7 January 2014	Amended accounts made up to 31 March 2011 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Amended accounts made up to 31 March 2011 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Amended accounts made up to 31 March 2012 (5 pages)
7 January 2014	Amended accounts made up to 31 March 2012 (5 pages)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
14 December 2013	Compulsory strike-off action has been discontinued (1 page)
13 December 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-13 (5 pages)
13 December 2013	Termination of appointment of a secretary (1 page)
13 December 2013	Termination of appointment of a director (1 page)
13 December 2013	Termination of appointment of a secretary (1 page)
13 December 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-13 (5 pages)
13 December 2013	Termination of appointment of a director (1 page)
4 December 2013	Appointment of Mr Norman Edward Keith David as a director (2 pages)
4 December 2013	Appointment of Mr Norman Edward Keith David as a director (2 pages)
28 October 2013	Termination of appointment of Jennifer Harvey as a director (1 page)
28 October 2013	Termination of appointment of Jennifer Harvey as a secretary (1 page)
28 October 2013	Termination of appointment of Jennifer Harvey as a secretary (1 page)
28 October 2013	Termination of appointment of Jennifer Harvey as a director (1 page)
28 October 2013	Appointment of Mr David Edward Keith Norman as a secretary (2 pages)
28 October 2013	Appointment of Mr David Edward Keith Norman as a secretary (2 pages)
28 October 2013	Registered office address changed from 2 Pembroke Mews Muswell Hill London N10 2JL on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 2 Pembroke Mews Muswell Hill London N10 2JL on 28 October 2013 (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
2 May 2013	Termination of appointment of Linda Prince as a director (2 pages)
2 May 2013	Termination of appointment of Linda Prince as a director (2 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
1 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
3 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
3 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Dr Linda Petersfield Mostyn Prince on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Jennifer Harvey on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Dr Linda Petersfield Mostyn Prince on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Jennifer Harvey on 12 June 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 July 2009	Return made up to 12/06/09; full list of members (7 pages)
15 July 2009	Return made up to 12/06/09; full list of members (7 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 August 2008	Return made up to 12/06/08; no change of members (7 pages)
19 August 2008	Return made up to 12/06/08; no change of members (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 October 2007	Return made up to 12/06/07; full list of members (9 pages)
29 October 2007	Return made up to 12/06/07; full list of members (9 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 June 2006	Return made up to 12/06/06; full list of members (11 pages)
22 June 2006	Return made up to 12/06/06; full list of members (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
31 August 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director resigned (11 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 June 2004	Return made up to 12/06/04; full list of members (11 pages)
25 June 2004	Return made up to 12/06/04; full list of members (11 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
7 July 2003	Return made up to 12/06/03; full list of members (11 pages)
7 July 2003	Return made up to 12/06/03; full list of members (11 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 August 2002	Return made up to 12/06/02; full list of members (11 pages)
10 August 2002	Return made up to 12/06/02; full list of members (11 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 July 2001	Return made up to 12/06/01; full list of members (11 pages)
12 July 2001	Return made up to 12/06/01; full list of members (11 pages)
4 January 2001	Full accounts made up to 31 March 2000 (8 pages)
4 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 June 2000	Return made up to 12/06/00; full list of members (11 pages)
8 June 2000	Return made up to 12/06/00; full list of members (11 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 June 1999	Return made up to 12/06/99; no change of members (4 pages)
11 June 1999	Return made up to 12/06/99; no change of members (4 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
17 February 1999	Full accounts made up to 31 March 1998 (8 pages)
17 February 1999	Full accounts made up to 31 March 1998 (8 pages)
5 August 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 August 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
21 February 1997	Full accounts made up to 31 March 1996 (8 pages)
21 February 1997	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 9PEMBROKE mews muswell hill london N10 2JL (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 9PEMBROKE mews muswell hill london N10 2JL (1 page)
23 December 1996	Secretary resigned (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
21 June 1996	Return made up to 12/06/96; full list of members (6 pages)
21 June 1996	Return made up to 12/06/96; full list of members (6 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Full accounts made up to 31 March 1995 (11 pages)
15 June 1995	Return made up to 12/06/95; full list of members (6 pages)
15 June 1995	Return made up to 12/06/95; full list of members (6 pages)
25 February 1986	Memorandum and Articles of Association (9 pages)
25 February 1986	Memorandum and Articles of Association (9 pages)
18 December 1985	Company name changed\certificate issued on 18/12/85 (2 pages)
18 December 1985	Company name changed\certificate issued on 18/12/85 (2 pages)

Pembroke Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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