Pembroke Business Centre (Basildon) Management Company Limited

Active02793308 Private limited company
Incorporated
24 February 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Jupiter Business Centre Paycocke Road
Basildon
Essex
SS14 3HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born April 1964 (62)
Officer history (15 former)
17 December 2025
Resigned Walters, Colin Anthony as Director
17 December 2025
Appointed Spreadborough, Adrian Charles as Director
21 May 2021
Resigned W.K. Corporate Services Ltd as Corporate Secretary
21 May 2021
Appointed Walters, Colin Anthony as Director
21 May 2021
Resigned Pooley, Roy Michael as Director
23 February 2011
Appointed Pooley, Roy Michael as Director
23 February 2011
Resigned Wilkins Kennedy Nominees Limited as Corporate Director
1 October 2008
Appointed W.K. Corporate Services Ltd as Corporate Secretary
1 October 2008
Resigned Barton, Peter John as Secretary
1 December 2007
Appointed Wilkins Kennedy Nominees Limited as Corporate Director
1 December 2007
Resigned Douglas Nominees Limited as Corporate Director
22 August 2005
Appointed Douglas Nominees Limited as Corporate Director
22 August 2005
Resigned Valeglen Limited as Corporate Director
27 April 2004
Resigned M W Douglas And Company Limited as Corporate Director
27 April 2004
Appointed Valeglen Limited as Corporate Director
23 February 1999
Resigned Bennett, Brian Henry as Director
23 February 1999
Appointed M W Douglas And Company Limited as Corporate Director
22 February 1999
Resigned Bennett, Brian Henry as Secretary
22 February 1999
Appointed Barton, Peter John as Secretary
19 June 1998
Resigned Powell, Norman Richard as Director
31 May 1994
Appointed Bennett, Brian Henry as Secretary
31 May 1994
Appointed Bennett, Brian Henry as Director
31 May 1994
Appointed Powell, Norman Richard as Director
31 May 1994
Resigned Rae, Norma Margaret as Secretary
31 May 1994
Resigned Tester, Rona as Director
24 February 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 February 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 February 1993
Appointed Rae, Norma Margaret as Secretary
24 February 1993
Appointed Tester, Rona 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 31 March 2025 · micro entity accounts

Net Assets
£20
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2025 £20 £20
Balance sheet detail
202520242023202220212020
Current Assets£14,729
Debtors£10,033£6,248£6,556£6,075£6,578
Creditors (< 1 year)£14,709£10,013£6,228£6,536£6,055£6,558
Net Current Assets£20£20£20£20£20£20
Net Assets£20
Shareholder Funds£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts31 March 2025
25 February 2026Confirmation statement with no updates24 February 2026
17 December 2025Appointment of a director
17 December 2025Registered office address changed
17 December 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?