Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
60-62 Pembroke Crescent Management Limited
- Incorporated
- 15 November 2001 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Leigh Kempshall
- Controlled by
- Mark Leigh Kempshall
- Accounts type
- Micro entity
- Region
- South East
- Address
- 62 Pembroke CrescentHoveEast SussexBN3 5DG
Officers 2 active
Officer details are public data from the Companies House register.
Boyle, Alasdair Kerr
Secretary · Appointed 1 May 2003
British
Kempshall, Mark Leigh
Director · Appointed 1 May 2003
British
Born December 1963 (62)
Officer history (9 former)
1 October 2013
Resigned Dawood, Wisaar as Director
27 August 2009
Appointed Dawood, Wisaar as Director
1 May 2003
Resigned Fenton, William James Timothy as Director
1 May 2003
Appointed Kempshall, Mark Leigh as Director
1 May 2003
Appointed Boyle, Alasdair Kerr as Secretary
1 May 2003
Resigned Fenton, William James Timothy as Secretary
1 May 2003
Resigned Henning, Anthony John as Director
14 October 2002
14 October 2002
Appointed Henning, Anthony John as Director
14 October 2002
Appointed Fenton, William James Timothy as Director
14 October 2002
Appointed Fenton, William James Timothy as Secretary
14 October 2002
14 October 2002
15 November 2001
15 November 2001
15 November 2001
15 November 2001
15 November 2001
15 November 2001
15 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Leigh Kempshall
Individual · Notified 2 October 2023
Has significant influence or control (as a firm)
British
Born December 1963 (62)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £17,303
- Debt Ratio
- 16%
- Current Ratio
- 5.8x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,276 |
| Current Assets | £19,368 |
| Creditors (< 1 year) | £3,341 |
| Net Current Assets | £16,027 |
| Net Assets | £17,303 |
| Shareholder Funds | £17,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Micro company accounts | 30 November 2025 | ||
| 19 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 8 August 2025 | Micro company accounts | 30 November 2024 | ||
| 28 November 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 19 July 2024 | Micro company accounts | 30 November 2023 |
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