Pemberton Court (Ingatestone) Management Company Limited

Active02273151 Private company limited by guarantee
Incorporated
1 July 1988 (38 years)
Industry
Residents property management (98000)
Directors
Jacqueline Ann Lacey
Emma Louise Desmond
Accounts type
Micro entity
Region
Greater London
Address
46 46 New Broad Street
London
EC2M 1JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 April 2025
Lacey, Jacqueline Ann
Director · Appointed 23 July 2018
British
Born April 1971 (55)
Desmond, Emma Louise
Director · Appointed 21 May 2018
British
Born June 1972 (54)
Director · Appointed 3 March 2010
British
Born June 1957 (69)
Director · Appointed 24 December 2005
British,Australian
Born March 1978 (48)
Officer history (30 former)
14 April 2026
Resigned Smith, Lynne as Director
16 April 2025
Appointed Strangford Management Limited as Corporate Secretary
16 April 2025
Resigned Strangford Management, Ltd as Secretary
4 April 2025
Appointed Strangford Management, Ltd as Secretary
3 January 2025
Resigned Hillcrest Estate Management Limited as Corporate Secretary
31 December 2022
Resigned Essex Properties Ltd as Corporate Secretary
31 December 2022
Appointed Hillcrest Estate Management Limited as Corporate Secretary
31 October 2019
Resigned Carruthers, Stuart as Director
23 July 2018
Resigned Constantini, Maria Carolina as Director
23 July 2018
Appointed Lacey, Jacqueline Ann as Director
29 May 2018
Resigned Sloan, Alison as Director
21 May 2018
Appointed Desmond, Emma Louise as Director
21 May 2018
Appointed Carruthers, Stuart as Director
21 May 2018
Appointed Smith, Lynne as Director
1 January 2016
Resigned Sullivan, James Victor as Secretary
1 January 2016
Appointed Essex Properties Ltd as Corporate Secretary
10 March 2014
Resigned Condren, Kevin Andrew as Director
3 October 2013
Appointed Constantini, Maria Carolina as Director
3 October 2013
Resigned Costantini, Maria Carolina as Director
3 October 2013
Resigned Potter, Dawn as Director
30 April 2013
Appointed Sullivan, James Victor as Secretary
30 April 2013
Resigned Sullivan, Carol as Secretary
8 December 2010
Appointed Costantini, Maria Carolina as Director
7 December 2010
Appointed Condren, Kevin Andrew as Director
7 December 2010
Resigned Constantini, Maria Carolina as Director
6 December 2010
Resigned Condren, Kevin Andrew as Director
17 March 2010
Resigned Murdoch, Julie Karen as Secretary
16 March 2010
Appointed Sullivan, Carol as Secretary
3 March 2010
Appointed Brook, Linda Susan as Director
31 January 2008
Appointed Murdoch, Julie Karen as Secretary
31 January 2008
Resigned Sutherland Company Secretarial Limited as Corporate Secretary
24 December 2005
Appointed Williams, Antony Gerald as Director
14 December 2005
Appointed Sloan, Alison as Director
30 November 2004
Appointed Potter, Dawn as Director
27 October 2004
Resigned Wallis, Kenneth John as Director
19 September 2003
Resigned Hay, Michelle Diane as Director
25 July 2003
Appointed Sutherland Company Secretarial Limited as Corporate Secretary
25 July 2003
Resigned March, Christopher John as Secretary
1 October 2002
Resigned Backhouse, Keith Robert as Director
1 September 2002
Resigned Smith, Andrew Peter as Director
6 February 2001
Resigned Orton, Jane as Director
6 February 2001
Resigned Wright, Alex as Director
6 February 2001
Appointed Condren, Kevin Andrew as Director
19 September 2000
Appointed Hay, Michelle Diane as Director
1 August 1999
Resigned Fletcher, Victoria Emma as Director
13 January 1999
Appointed Orton, Jane as Director
13 January 1999
Appointed Wallis, Kenneth John as Director
13 January 1999
Appointed Wright, Alex as Director
8 December 1997
Appointed March, Christopher John as Secretary
15 August 1997
Resigned Ball, Raymond Derick as Secretary
28 February 1997
Resigned John, Adrian Robert as Secretary
28 February 1997
Appointed Ball, Raymond Derick as Secretary
5 August 1996
Appointed Fletcher, Victoria Emma as Director
11 July 1995
Resigned Radley, Arthur Edward Samuel as Secretary
11 July 1995
Appointed John, Adrian Robert as Secretary
14 September 1992
Resigned Newman, Reginald Leslie as Director
27 April 1992
Appointed Radley, Arthur Edward Samuel as Secretary
27 April 1992
Appointed Smith, Andrew Peter as Director
27 April 1992
Appointed Backhouse, Keith Robert as Director
27 April 1992
Resigned Hilton, Kim Denise as Secretary
27 April 1992
Resigned Hilton, Kim Denise 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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