Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Pembroke Homes Management Company Limited
- Incorporated
- 9 October 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Roy Frederic BurtHeidi Teresa Mcnamara
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Burt, Roy Frederic
Director · Appointed 19 July 2022
British
Born July 1953 (73)
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 12 May 2014
Mcnamara, Heidi Teresa
Director · Appointed 24 August 2011
British
Born January 1973 (53)
Italian
Born January 1959 (67)
Officer history (18 former)
19 July 2022
Appointed Burt, Roy Frederic as Director
5 March 2020
Resigned Moss, Rory Antony as Director
1 May 2019
Resigned Burt, Roy Frederic as Director
3 November 2014
Appointed Burt, Roy Frederic as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 July 2013
Resigned Salisbury, Leanne Patricia as Director
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
24 August 2011
Appointed Salisbury, Leanne Patricia as Director
24 August 2011
Resigned Mcmillan, Shona Louise as Director
24 August 2011
Appointed Moss, Rory Antony as Director
24 August 2011
Appointed Mcnamara, Heidi Teresa as Director
14 April 2008
Resigned Thomas, Barry as Director
10 August 2007
Resigned Arthur, David as Director
18 May 2007
Appointed Thomas, Barry as Director
18 May 2007
18 May 2007
Appointed Mcmillan, Shona Louise as Director
18 May 2007
1 April 2006
1 April 2006
Resigned Oxley, Gillian as Secretary
1 April 2006
Resigned Oxley, Gill as Director
22 August 2005
Resigned Daniels, Nicholas Blair as Director
21 June 2005
21 July 2003
Appointed Daniels, Nicholas Blair as Director
23 June 2003
Resigned Charnley, Lee Christian as Director
23 June 2003
Appointed Arthur, David as Director
23 June 2003
Appointed Oxley, Gill as Director
2 September 2002
21 August 2002
21 August 2002
24 June 2002
Appointed Oxley, Gillian as Secretary
24 June 2002
Appointed Charnley, Lee Christian as Director
8 November 2001
8 November 2001
8 November 2001
8 November 2001
8 November 2001
9 October 2001
9 October 2001
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 2026 · micro entity accounts
- Net Assets
- £8
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Secretary's details changed | |||
| 30 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 3 July 2026 | Micro company accounts | 31 March 2026 | ||
| 15 October 2025 | Confirmation statement with updates | 9 October 2025 | ||
| 3 July 2025 | Micro company accounts | 31 March 2025 |
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 →