Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Pembroke Court (Highcliffe) Limited
- Incorporated
- 10 May 1960 (66 years)
- Industry
- Residents property management (98000)
- Directors
- Jeremy Nicholas RedwayPeter John Lloyd
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o N R Sharland & Co Oxford Point19 Oxford RoadBournemouthBH8 8GS
Officers 3 active
Officer details are public data from the Companies House register.
Redway, Jeremy Nicholas
Director · Appointed 25 July 2026
British
Born June 1958 (68)
Director · Appointed 16 February 2022
British
Born May 1955 (71)
Lloyd, Peter John
Director · Appointed 14 February 2022
British
Born August 1958 (68)
Officer history (14 former)
25 July 2026
Appointed Redway, Jeremy Nicholas as Director
13 June 2026
Resigned Redway, Jeremy Nicholas Fry as Director
13 June 2026
Resigned Redway, Jeremy Nicholas Fry as Secretary
25 May 2025
Resigned Booth, Robert as Director
10 May 2024
Appointed Redway, Jeremy Nicholas Fry as Secretary
23 February 2024
30 May 2023
Appointed Redway, Jeremy Nicholas Fry as Director
16 February 2022
14 February 2022
Appointed Lloyd, Peter John as Director
24 January 2022
Resigned Redway, Jeremy Nicholas Fry as Director
15 December 2021
Resigned Bartlett, Patricia Dorothy as Director
26 September 2018
Appointed Redway, Jeremy Nicholas Fry as Director
6 December 2017
Appointed Booth, Robert as Director
6 December 2017
Resigned Everett, Bette as Director
2 September 2013
2 September 2013
8 March 2012
8 March 2012
9 March 1999
Appointed Bartlett, Patricia Dorothy as Director
9 March 1999
Resigned Hubbard, Mary Gwendoline as Director
1 October 1995
30 September 1995
24 April 1995
Resigned Cooke, Brian John as Director
2 March 1994
Appointed Cooke, Brian John as Director
2 March 1994
Appointed Hubbard, Mary Gwendoline as Director
2 March 1994
Resigned Bedwell, Ruth Mabel Clara as Director
2 March 1994
Resigned Frewer, Edith Ivy Mary as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £12
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,870 | £1,870 | £1,870 | £1,870 | |
| Current Assets | £12 | £12 | £12 | £12 | |
| Creditors (< 1 year) | £1,870 | ||||
| Creditors (> 1 year) | £1,870 | £1,870 | £1,870 | £1,870 | |
| Net Current Assets | (£1,858) | £12 | £12 | £12 | |
| Net Assets | £12 | £12 | £12 | £12 | |
| Shareholder Funds | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Confirmation statement with no updates | 6 February 2026 | 3 | |
| 6 February 2026 | Registered office address changed | 1 | ||
| 9 January 2026 | Micro company accounts | 30 September 2025 | ||
| 29 May 2025 | Termination of appointment of a director | 1 | ||
| 28 February 2025 | Micro company accounts | 30 September 2024 |
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