Pemlo Properties Limited

Active04400378 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Louise Anne Brown
Owned by
Louise Anne Brown
Charles William Montford Edwards
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
GU15 3SY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Charles William Montford
Secretary · Appointed 19 March 2025
Brown, Louise Anne
Director · Appointed 19 March 2025
British
Born January 1978 (48)
Director · Appointed 12 December 2006
British
Born June 1963 (63)
Officer history (8 former)
19 March 2025
Resigned Brown, Jeremy Alexander as Secretary
19 March 2025
Appointed Brown, Louise Anne as Director
19 March 2025
Appointed Edwards, Charles William Montford as Secretary
19 March 2025
Resigned Brown, Jeremy Alexander as Director
12 December 2006
Resigned Duhig, Teresa Maria as Secretary
12 December 2006
Appointed Brown, Jeremy Alexander as Director
12 December 2006
Appointed Brown, Jeremy Alexander as Secretary
12 December 2006
Appointed Edwards, Charles William Montford as Director
12 December 2006
Resigned Taylor, Roger as Director
31 August 2006
Appointed Duhig, Teresa Maria as Secretary
31 August 2006
Resigned Taylor, Rowena as Secretary
9 April 2002
Appointed Taylor, Roger as Director
9 April 2002
Appointed Taylor, Rowena as Secretary
9 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 April 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
9 April 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
21 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Louise Anne Brown
Individual · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (1)
19 March 2025
Ceased Jeremy Alexander Brown — Owns 25–50% of shares

Financials

Net Assets
£771,620
Cash
£34,807
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £638,124 £662,600 £697,053 £700,297 £810,895 £835,931 £771,620
Balance sheet detail
2025202420232022202120202019
Fixed Assets£800,000£800,000£800,000
Current Assets£37,094£99,053£105,432£69,100£36,788£63,377£36,377
Debtors£2,287£2,460£2,188£3,291£33,548£17,321
Cash£34,807£99,053£102,972£66,912£33,497£29,829£19,056
Creditors (< 1 year)£18,042£48,475£102,082£33,863
Creditors (> 1 year)£7,435£82,737
Net Current Assets£16,700£81,011£55,975£20,377(£11,687)(£38,705)£2,514
Net Assets£771,620£835,931£810,895£700,297£697,053£662,600£638,124
Shareholder Funds£771,620£810,895£700,297£697,053£662,600£638,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Other filing
15 April 2026Confirmation statement with updates21 March 2026
7 October 2025Total exemption full accounts30 June 2025
31 March 2025Confirmation statement with updates21 March 2025
27 March 2025Appointment of a director
Show all recent filings

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