Pembroke Park Management Company Limited

Active04782264 Private company limited by guarantee
Incorporated
30 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Stephen John Wilbraham
Accounts type
Micro entity
Region
South West
Address
184 Union Street
Torquay
TQ2 5QP

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carrick Johnson Managment Services Ltd
Corporate Secretary · Appointed 20 March 2026
Wilbraham, Stephen John
Director · Appointed 24 November 2023
British
Born December 1967 (58)
Officer history (15 former)
13 August 2026
Resigned Lee, Eik Peng as Director
20 March 2026
Appointed Carrick Johnson Managment Services Ltd as Corporate Secretary
31 March 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
24 November 2023
Appointed Wilbraham, Stephen John as Director
8 November 2023
Resigned Lewis, Caroline Lesley as Director
8 November 2023
Appointed Lee, Eik Peng as Director
8 September 2023
Resigned Kindon, Sonia as Director
24 February 2022
Resigned Wilbraham, Stephen John as Director
30 September 2021
Appointed Kindon, Sonia as Director
12 December 2016
Resigned Hellier, Holly as Director
24 June 2016
Appointed Lewis, Caroline Lesley as Director
19 February 2016
Resigned White, Margaret Elizabeth as Director
12 February 2009
Appointed Wilbraham, Stephen John as Director
12 February 2009
Appointed Hellier, Holly as Director
11 July 2007
Resigned Gorman, Helena Louise as Director
1 September 2005
Resigned Morgan, Adrian Nicolas as Director
1 September 2005
Resigned Jackson, Graham Richard as Director
25 May 2005
Appointed White, Margaret Elizabeth as Director
25 May 2005
6 May 2005
Appointed Gorman, Helena Louise as Director
6 May 2005
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
22 March 2005
Appointed Jackson, Graham Richard as Director
22 March 2005
22 March 2005
Appointed Morgan, Adrian Nicolas as Director
22 March 2005
Resigned Rowansec Limited as Corporate Nominee Secretary
22 March 2005
Resigned Rowan Formations Limited as Corporate Nominee Director
22 March 2005
Resigned Rowansec Limited as Corporate Nominee Director
30 May 2003
Appointed Rowansec Limited as Corporate Nominee Secretary
30 May 2003
Appointed Rowan Formations Limited as Corporate Nominee Director
30 May 2003
Appointed Rowansec Limited as Corporate Nominee Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420212020
Current Assets£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 May 2026
13 August 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates30 May 2026
20 March 2026Appointment of a secretary
30 September 2025Micro company accounts31 May 2025
Show all recent filings

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