Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Pembroke Court Management Company Limited
- Incorporated
- 4 November 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy John FosterGraham Heap
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Close HouseGiggleswickSettleBD24 0EA
Officers 3 active
Officer details are public data from the Companies House register.
Earnshaw, Andrew David
Secretary · Appointed 1 December 2025
Foster, Timothy John
Director · Appointed 15 February 2001
British
Born November 1970
Heap, Graham
Director · Appointed 15 February 2001
British
Born August 1965 (61)
Officer history (7 former)
1 December 2025
1 December 2025
Appointed Earnshaw, Andrew David as Secretary
30 October 2017
Resigned Trivedi, Pranshu as Director
12 April 2006
Resigned Houghton, Paul Robert as Director
23 February 2004
Resigned Hought, Angela Marie as Director
12 December 2003
Resigned Dutton, Glen Michael as Director
1 October 2001
1 October 2001
15 February 2001
Appointed Houghton, Paul Robert as Director
15 February 2001
Appointed Hought, Angela Marie as Director
15 February 2001
Appointed Dutton, Glen Michael as Director
15 February 2001
Appointed Trivedi, Pranshu as Director
15 February 2001
Appointed Foster, Timothy John as Director
15 February 2001
15 February 2001
Appointed Heap, Graham as Director
4 November 1999
4 November 1999
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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £807
- Debt Ratio
- 22%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £1,033 | £1,971 |
| Creditors (< 1 year) | £234 | £1,694 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £799 | £277 |
| Net Assets | £807 | £285 |
| Shareholder Funds | £807 | £285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 12 August 2026 | Micro company accounts | 30 November 2025 | ||
| 10 December 2025 | Termination of appointment of a secretary | |||
| 10 December 2025 | Appointment of a secretary | |||
| 10 December 2025 | Registered office address changed |
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