66 Pembridge Villas Limited

Active03659440 Private limited company
Incorporated
30 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Edward Peter Bowles
Owned by
Peter Robert Bowles
Julia Rae Bowles
Accounts type
Micro entity
Region
South East
Address
The Old Rectory
Church Hanborough
Oxford
OX29 8AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bowles, Charles Edward Peter
Director · Appointed 2 July 2007
British
Born February 1986 (40)
Director · Appointed 2 July 2007
British
Born October 1957 (69)
Director · Appointed 2 July 2007
British
Born January 1957 (69)
Officer history (8 former)
1 November 2009
Resigned Henley, Virginia Anne as Director
19 January 2009
Resigned Bowles, Peter Robert as Secretary
19 January 2009
Appointed Bowles, Peter Robert as Secretary
19 January 2009
Resigned Seery, Ivan as Secretary
2 July 2007
Resigned Seery, Ivan as Director
2 July 2007
Appointed Bowles, Charles Edward Peter as Director
2 July 2007
Appointed Bowles, Julia Rae as Director
2 July 2007
Appointed Bowles, Peter Robert as Director
20 August 2004
Resigned Daniel, Jason Mathew as Director
1 March 2001
Appointed Daniel, Jason Mathew as Director
1 March 2001
Appointed Henley, Virginia Anne as Director
28 February 2001
Resigned Woodroffe, Peter as Director
30 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
30 October 1998
Appointed Woodroffe, Peter as Director
30 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1998
Appointed Seery, Ivan as Director
30 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1998
Appointed Seery, Ivan as Secretary
30 October 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£7,511
Debt Ratio
60%
Current Ratio
0.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,511 £7,511 £7,511 £7,511 £7,511 £7,511 £7,511
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets£13,589£9,112£27,484£30,018£29,298£27,500£15,966
Creditors (< 1 year)£19,725£6,601£31,084£32,874£30,538£28,740£17,206
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,511£2,511£2,511£2,511£2,511£2,511£2,511
Net Assets£7,511£7,511£7,511£7,511£7,511£7,511£7,511
Shareholder Funds£7,511£7,511£7,511£7,511£7,511£7,511£7,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates30 October 20253
25 April 2025Micro company accounts31 October 20243
29 November 2024Confirmation statement with no updates30 October 20243
21 May 2024Micro company accounts31 October 2023
6 November 2023Confirmation statement with updates30 October 20234
Show all recent filings

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