Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Pembroke Gate Management Company Limited
- Incorporated
- 16 June 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Louise HawkerDaryl Robert BeckJohan Pamela Nyun Witherington
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Hawker, Louise
Director · Appointed 11 March 2010
British
Born August 1982 (44)
Corporate Secretary · Appointed 18 December 2009
Beck, Daryl Robert
Director · Appointed 20 April 2004
Italian
Born June 1952 (74)
Witherington, Johan Pamela Nyun
Director · Appointed 13 May 2003
British
Born October 1947 (79)
Officer history (13 former)
15 February 2019
Resigned Bogusz, Roman as Director
20 June 2018
Appointed Bogusz, Roman as Director
24 April 2018
Resigned Gallagher, Pauline Hazel as Director
6 January 2015
Resigned Leigh, David Martin as Director
23 March 2013
Appointed Leigh, David Martin as Director
11 March 2010
Appointed Hawker, Louise as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
1 August 2009
Appointed Hml Company Secretarial Services as Corporate Secretary
1 August 2009
1 July 2009
Appointed Hml Company Secretarial Services as Corporate Director
1 July 2009
Resigned Hml Company Secretarial Services as Corporate Director
3 April 2008
Appointed Gallagher, Pauline Hazel as Director
9 August 2005
Resigned Metcalf, Caroline Elaine as Director
20 April 2004
Appointed Beck, Daryl Robert as Director
13 May 2003
Appointed Witherington, Johan Pamela Nyun as Director
24 September 2002
Resigned Robinson, David Allan as Director
16 October 2001
Appointed Robinson, David Allan as Director
16 October 2001
16 October 2001
16 October 2001
Appointed Metcalf, Caroline Elaine as Director
26 January 2001
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
16 June 2000
16 June 2000
16 June 2000
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 December 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 17 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 January 2026 | Secretary's details changed | |||
| 23 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 26 March 2025 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →