Pembroke Mews Sunninghill Limited

Active03549451 Private limited company
Incorporated
21 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
John Bateman
Loraine Patricia Pickett
Jacqueline Chard
Controlled by
Loraine Patricia Bicknell
Accounts type
Micro entity
Region
South East
Address
8 Pembroke Mews
Ascot
SL5 0DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bateman, John
Director · Appointed 24 July 2026
British
Born February 1948 (78)
Pickett, Loraine Patricia
Director · Appointed 17 October 2022
British
Born September 1968 (58)
Chard, Jacqueline
Director · Appointed 6 August 2022
English
Born January 1965 (61)
Rego, Gabriella
Director · Appointed 30 July 2022
British
Born August 1991 (35)
Stewart, Alan
Director · Appointed 15 March 2018
British
Born October 1966 (60)
Coughlin, Andrew Benjamin
Director · Appointed 9 August 2016
British
Born October 1964 (62)
Borg, Tanea Lynn
Director · Appointed 24 July 2002
British
Born November 1964
Squire, Sean
Director · Appointed 1 November 2001
British
Born May 1965 (61)
Officer history (36 former)
24 July 2026
Appointed Bateman, John as Director
24 April 2024
Resigned Tomlinson, Kate Jane as Director
29 September 2023
Resigned Jones, Steven Griffith, Mr. as Director
23 November 2022
Resigned Jones, Steven Griffith as Secretary
23 November 2022
Resigned Close, Susan Gail as Director
17 October 2022
Appointed Pickett, Loraine Patricia as Director
16 October 2022
Resigned Heath, Wendy Julie as Director
6 August 2022
Appointed Chard, Jacqueline as Director
30 July 2022
Appointed Rego, Gabriella as Director
15 December 2019
Appointed Tomlinson, Kate Jane as Director
15 March 2018
Appointed Stewart, Alan as Director
15 February 2018
Resigned Richardson, Lianna as Director
9 August 2016
Appointed Coughlin, Andrew Benjamin as Director
23 June 2016
Resigned Taylor, Patricia Jean as Director
17 June 2016
Resigned Vercoe, Jeremy Wilfred as Director
18 December 2015
Appointed Taylor, Patricia Jean as Director
18 December 2015
Resigned Casey, Sarah as Director
4 December 2015
Resigned Toland, Louise as Director
1 June 2015
Resigned Hankin, Neil as Director
1 June 2015
Resigned Mckissock, Samuel Warks as Director
21 March 2014
Resigned Horn, Elizabeth as Director
23 January 2013
Appointed Horn, Elizabeth as Director
23 January 2013
Resigned Horn, Clive Elliott as Director
28 February 2011
Appointed Jones, Steven Griffith as Secretary
15 February 2011
Resigned Close, Sue as Secretary
30 November 2007
Appointed Hankin, Neil as Director
30 November 2007
Resigned Heitplatz, Dirk Heinrich as Director
30 July 2006
Resigned Garvie, Sara as Director
30 July 2006
Resigned Van Der Merwe, Lucinda Diana Kathleen as Director
30 July 2006
Appointed Jones, Steven Griffith, Mr. as Director
30 July 2006
Resigned Griffin, Kate as Director
14 July 2006
Appointed Richardson, Lianna as Director
14 July 2006
Appointed Casey, Sarah as Director
30 June 2006
Resigned Gowrie, Benjamin James Nisbet, Dr as Director
14 June 2006
Appointed Horn, Clive Elliott as Director
18 May 2006
Appointed Toland, Louise as Director
9 August 2004
Resigned Frost, Mary Patricia as Director
9 August 2004
Appointed Van Der Merwe, Lucinda Diana Kathleen as Director
27 April 2004
Appointed Frost, Mary Patricia as Director
20 December 2003
Appointed Mckissock, Samuel Warks as Director
19 December 2003
Resigned Anslow, Michael John as Director
1 July 2003
Appointed Griffin, Kate as Director
26 March 2003
Appointed Gowrie, Benjamin James Nisbet, Dr as Director
25 March 2003
Resigned Ghazoul, Jaboury, Dr as Director
24 July 2002
Appointed Borg, Tanea Lynn as Director
23 July 2002
Resigned Fisher, Paula Lynne as Director
16 July 2002
Appointed Close, Sue as Secretary
16 July 2002
Resigned Marszalek, Yvonne as Secretary
16 July 2002
Resigned Marszalek, Yvonne as Director
14 May 2002
Appointed Anslow, Michael John as Director
13 May 2002
Resigned Greenaway, Janette as Director
9 April 2002
Resigned Close, Susan Gail as Secretary
9 April 2002
Appointed Marszalek, Yvonne as Secretary
16 November 2001
Resigned Price, Christopher Michael as Director
16 November 2001
Appointed Heitplatz, Dirk Heinrich as Director
1 November 2001
Appointed Squire, Sean as Director
1 November 2001
Resigned Clark, Nicholas Paul as Director
7 June 2001
Resigned Frost, Mary Patricia as Director
30 April 2001
Appointed Heath, Wendy Julie as Director
30 April 2001
Appointed Clark, Nicholas Paul as Director
30 April 2001
Appointed Garvie, Sara as Director
30 April 2001
Appointed Marszalek, Yvonne as Director
30 April 2001
Appointed Close, Susan Gail as Director
30 April 2001
Appointed Price, Christopher Michael as Director
30 April 2001
Resigned Smith, Richard John, Doctor as Director
30 April 2001
Appointed Frost, Mary Patricia as Director
30 April 2001
Appointed Close, Susan Gail as Secretary
30 April 2001
Appointed Greenaway, Janette as Director
30 April 2001
Resigned Smith, Richard John, Doctor as Secretary
10 April 2001
Resigned May, Timothy David as Director
1 January 2001
Appointed Vercoe, Jeremy Wilfred as Director
1 January 2001
Appointed Ghazoul, Jaboury, Dr as Director
1 January 2001
Appointed Fisher, Paula Lynne as Director
18 July 1999
Appointed Smith, Richard John, Doctor as Secretary
4 February 1999
Appointed May, Timothy David as Director
4 February 1999
Appointed Smith, Richard John, Doctor as Director
21 April 1998
Appointed Brewer, Suzanne as Nominee Secretary
21 April 1998
Resigned Brewer, Suzanne as Nominee Secretary
21 April 1998
Appointed Brewer, Kevin, Dr as Nominee Director
21 April 1998
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Loraine Patricia Bicknell
Individual · Notified 10 August 2024
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (3)
1 April 2024
Ceased Katrina Jane Tomlinson — Has significant influence or control
23 November 2022
Ceased Steven Griffith Jones — Holds 25–50% of voting rights
15 February 2018
Ceased Lianna Marie Richardson — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£18,254
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,809 £17,903 £20,441 £21,402 £20,257 £18,254
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£18,241£20,244£21,389£20,428£17,890£16,796
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£18,241£20,244£21,389£20,428£17,890£16,796
Net Assets£18,254£20,257£21,402£20,441£17,903£16,809
Shareholder Funds£18,254£20,257£21,402£20,441£17,903£16,809

Filings

Filing history not loaded yet. See it on Companies House

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