36 Pembridge Villas Freehold Limited

Active04935938 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sofia Mazur
Mamie Honoria Kirk
Accounts type
Total exemption full
Region
South West
Address
Oatridge Farm Oatridge Farm
Eastcourt
Malmesbury
SN16 9HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mazur, Sofia
Director · Appointed 28 December 2025
British
Born October 1997 (29)
Messer, Jonty
Secretary · Appointed 17 October 2024
Kirk, Mamie Honoria
Director · Appointed 28 January 2022
British
Born September 1997 (29)
Officer history (12 former)
28 December 2025
Appointed Mazur, Sofia as Director
26 November 2025
Resigned Von Ordanza, Peter as Director
20 November 2025
Resigned Dickson, William as Director
17 November 2025
Appointed Von Ordanza, Peter as Director
16 October 2025
Resigned Argyrou, Christina as Director
16 October 2025
Resigned Varley, John Sylvester as Director
17 October 2024
Appointed Messer, Jonty as Secretary
17 October 2024
Resigned Winkfield, Nicholas John as Secretary
8 March 2022
28 January 2022
Appointed Kirk, Mamie Honoria as Director
16 January 2022
Resigned Boulos, Youssef Wafi as Director
16 May 2019
Resigned Malak, Rana Abdul as Director
16 May 2019
Appointed Argyrou, Christina as Director
21 March 2016
Appointed Varley, John Sylvester as Director
30 June 2014
Resigned Bambynek, Ingrid as Director
25 June 2010
Appointed Boulos, Youssef Wafi as Director
25 June 2010
Appointed Malak, Rana Abdul as Director
9 March 2007
Appointed Bambynek, Ingrid as Director
9 March 2007
Resigned Anderson, David Mark as Director
17 October 2003
Appointed Anderson, David Mark as Director
17 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Von Hase, Bettina Ilse Friederike as Director
17 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 October 2003
Appointed Winkfield, Nicholas John as Secretary
17 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed Dickson, William as Director
17 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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.
Former controllers (2)
29 January 2022
Ceased Nicholas John Winkfield — Has significant influence or control
17 October 2021
Ceased Nicholas John Winkfield — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£13,142
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10£10£10£10£10£10£10
Current Assets£20,181£19,095£16,266£13,517£17,786£12,280£11,109
Debtors£7,039£6,456£6,171£5,675£10,431£4,038£4,060
Cash£13,142£12,639£10,095£7,842£7,355£8,242£7,049
Creditors (< 1 year)£20,181£19,095£16,266£13,517£17,786£12,280£11,109
Net Current Assets£0£0£0£0£0£0£0
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
28 December 2025Confirmation statement with updates17 October 2025
28 December 2025Appointment of a director
27 November 2025Termination of appointment of a director
20 November 2025Termination of appointment of a director
Show all recent filings

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