Pembroke Gardens Close Management Company Limited

Active03269756 Private company limited by guarantee
Incorporated
25 October 1996 (30 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
East of England
Address
Suite 7B Aquarium
101 Lower Anchor Street
Chelmsford
CM2 0AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cadwallader, David John
Director · Appointed 19 February 2026
British
Born September 1977 (49)
Director · Appointed 14 April 2025
American
Born September 1961 (65)
Director · Appointed 22 February 2017
British
Born December 1943 (82)
Director · Appointed 23 September 2004
British
Born February 1943 (83)
Officer history (21 former)
19 February 2026
Appointed Cadwallader, David John as Director
13 October 2025
Resigned Stafford-Deitsch, Andrew as Director
14 April 2025
Appointed Ndoca, Karen Lynne as Director
9 April 2025
Resigned Ndoca, Andrew John as Director
30 March 2023
Resigned Q1 Professional Services Limited as Corporate Secretary
30 March 2023
Resigned Q1 Professional Services Limited as Corporate Secretary
1 September 2021
Resigned Woodward, Camilla Davan as Director
8 January 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
8 January 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
6 January 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
12 November 2018
Appointed Woodward, Camilla Davan as Director
6 October 2017
Resigned Ducharme, Bruno as Director
22 September 2017
Resigned Nicholson, Andrew Gordon, Dr as Director
22 February 2017
Appointed Nash, Peter Victor, Dr as Director
13 October 2016
Appointed Ndoca, Andrew John as Director
13 October 2016
Appointed Nicholson, Andrew Gordon, Dr as Director
13 October 2016
Resigned Nash, Peter Victor, Dr as Director
23 November 2015
Appointed Ducharme, Bruno as Director
23 November 2015
Resigned Johnston, Laura Catherine as Director
11 April 2012
Resigned Abelson, Patricia Evelyn as Director
23 September 2004
Appointed Johnston, Laura Catherine as Director
23 September 2004
Resigned Burney, Peter Gordon James, Doctor as Director
23 September 2004
Resigned Money, Sally Elizabeth as Director
23 September 2004
Appointed Gibbs, John William Barratt as Director
27 November 2002
Appointed Quadrant Property Management Limited as Corporate Secretary
27 November 2002
Resigned Stafford-Deitsch, Andrew as Secretary
2 October 2002
Appointed Abelson, Patricia Evelyn as Director
2 October 2002
Resigned Wentworth, Felix as Director
18 April 2000
Appointed Stafford-Deitsch, Andrew as Secretary
18 April 2000
Resigned Real, Eric Reginald as Director
18 April 2000
Appointed Money, Sally Elizabeth as Director
18 April 2000
Appointed Stafford-Deitsch, Andrew as Director
18 April 2000
Resigned Banks, Stephen William Desmond as Secretary
18 April 2000
Resigned Haes, Sheila Joan as Director
21 October 1998
Appointed Banks, Stephen William Desmond as Secretary
21 October 1998
Resigned Wentworth, Felix as Secretary
6 March 1998
Appointed Wentworth, Felix as Secretary
11 February 1998
Resigned Eps Secretaries Limited as Corporate Secretary
14 October 1997
Resigned Nabarro Nathanson as Corporate Secretary
28 May 1997
Appointed Real, Eric Reginald as Director
28 May 1997
Appointed Burney, Peter Gordon James, Doctor as Director
28 May 1997
Appointed Haes, Sheila Joan as Director
30 October 1996
Appointed Eps Secretaries Limited as Corporate Secretary
25 October 1996
Appointed Nabarro Nathanson as Corporate Secretary
25 October 1996
Appointed Wentworth, Felix as Director
25 October 1996
Appointed Nash, Peter Victor, Dr 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

Employees
1

Trend

Employees
0 1 2020 2023 2024 2025 1 1 1 1
Balance sheet detail
2025202420232020
Debtors£84,170
Creditors (< 1 year)£6,371
Net Current Assets£0£77,799
Net Assets£0£0
Shareholder Funds£0

Turnover£0
Admin Expenses£77,238
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Register inspection address has been changed
12 November 2026Register(s) moved to registered inspection location
11 November 2026Confirmation statement with no updates29 October 2026

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