Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
13 Pembroke Road Limited
- Incorporated
- 10 August 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Lindsay James Wells
- Accounts type
- Micro entity
- Region
- East of England
- Address
- OneStation ApproachHarlowCM20 2FB
Officers 2 active
Officer details are public data from the Companies House register.
Wells, Lindsay James
Director · Appointed 9 June 2022
British
Born March 1948 (78)
Corporate Secretary · Appointed 26 July 2018
Officer history (13 former)
11 August 2026
Resigned Walsh, Victoria Frances as Director
9 June 2022
Appointed Wells, Lindsay James as Director
7 April 2022
Appointed Walsh, Victoria Frances as Director
1 April 2022
Resigned Hoyle, Timothy George as Director
11 January 2022
26 July 2018
Resigned Hgw Secretarial Limited as Corporate Secretary
26 July 2018
18 December 2015
18 December 2015
Resigned Jones, Georgina as Director
10 December 2015
Appointed Hoyle, Timothy George as Director
28 February 2014
Resigned Hgw Secretarial Limited as Corporate Secretary
14 October 2013
Resigned Veary, Lisa Joanne as Director
18 March 2013
Resigned Harding, Christopher James as Director
8 August 2010
8 August 2010
Appointed Hgw Secretarial Limited as Corporate Secretary
8 August 2010
Appointed Hgw Secretarial Limited as Corporate Secretary
26 April 2010
27 January 2009
15 September 2008
Appointed Harding, Christopher James as Director
9 December 2005
9 December 2005
Resigned Wharton, Amanda Jane as Director
10 August 2004
10 August 2004
Appointed Veary, Lisa Joanne as Director
10 August 2004
10 August 2004
Appointed Jones, Georgina as Director
10 August 2004
Appointed Wharton, Amanda Jane as Director
10 August 2004
10 August 2004
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 August 2025 · micro entity accounts
- Net Assets
- £2,505
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 | £2,500 |
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Debtors | £5 | |||||
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £2,505 | £2,505 | £2,505 | £2,505 | £2,505 | £2,505 |
| Shareholder Funds | £2,505 | £2,505 | £2,505 | £2,505 | £2,505 | £2,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Secretary's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 12 May 2026 | Micro company accounts | 31 August 2025 |
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