Pembury Management Services Limited

Active03132764 Private limited company
Incorporated
30 November 1995 (30 years)
Industry
Residents property management (98000)
Controlled by
Richard Thomas Willis
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Canal Wharf
Bondgate Green
Ripon
HG4 1AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Thomas Henry
Director · Appointed 14 January 2026
British
Born December 1989 (36)
Willis, Richard Thomas
Secretary · Appointed 1 February 2010
British
Director · Appointed 1 February 2010
British
Born April 1956 (70)
Director · Appointed 1 February 2010
British
Born June 1950 (76)
Officer history (7 former)
14 January 2026
Appointed Willis, Thomas Henry as Director
2 February 2010
Resigned Macdonald, Alastair as Director
2 February 2010
Resigned Macdonald, Margaret Simpson as Director
1 February 2010
Appointed Willis, Richard Thomas as Secretary
1 February 2010
Appointed Willis, Hazel Elizabeth as Director
1 February 2010
Appointed Willis, Richard Thomas as Director
31 January 2010
Resigned Macdonald, Margaret Simpson as Secretary
1 November 1996
Appointed Macdonald, Margaret Simpson as Director
1 November 1996
Appointed Macdonald, Alastair as Director
1 November 1996
Appointed Macdonald, Margaret Simpson as Secretary
23 August 1996
Resigned Crocker, Marjorie as Secretary
23 August 1996
Resigned Crocker, Peter as Director
20 February 1996
Appointed Crocker, Marjorie as Secretary
20 February 1996
Appointed Crocker, Peter as Director
20 February 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 February 1996
Resigned Brighton Director Limited as Corporate Nominee Director
30 November 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
30 November 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Has significant influence or control
British
Born June 1950 (76)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£4,438
Cash
£4,588

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £3,410 £822 £2,235 £3,297 £4,438
Balance sheet detail
20252024202320212020
Current Assets£4,588£3,447£2,385£972£3,530
Debtors£0£500£1,000
Cash£4,588£3,447£2,385£472£2,530
Net Current Assets£4,438£3,297£2,235£822£3,410
Net Assets£4,438£3,297£2,235£822£3,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Total exemption full accounts30 November 2025
20 January 2026Appointment of a director
16 December 2025Confirmation statement with no updates9 December 2025
22 January 2025Total exemption full accounts30 November 2024
12 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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