Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Pembroke Grange (Caversham) Management Company Limited
- Incorporated
- 12 November 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Alex Stephen CrawleyRicky Charles DennisWilliam Neil Buchan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Jfm Block And Estate ManagementMiddlesex House130 College RoadHarrowHA1 1BQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 October 2024
Crawley, Alex Stephen
Director · Appointed 22 March 2023
British
Born March 1990 (36)
Dennis, Ricky Charles
Director · Appointed 10 March 2022
British
Born March 1981 (45)
Buchan, William Neil
Director · Appointed 8 February 2008
British
Born January 1971 (55)
Officer history (14 former)
11 October 2024
11 October 2024
22 March 2023
Appointed Crawley, Alex Stephen as Director
10 March 2022
Appointed Dennis, Ricky Charles as Director
19 December 2018
22 October 2016
8 December 2015
Resigned Mills, Alistair as Director
8 December 2015
Resigned Tiwari, Aditya as Director
22 August 2015
23 July 2015
Resigned El Atechi, Tarik as Director
26 May 2015
14 January 2015
5 April 2012
Resigned Costa, Carlos Cesar Romano Martins as Director
17 December 2010
Resigned Blencowe, Dayle as Director
13 October 2010
15 April 2010
Appointed El Atechi, Tarik as Director
2 November 2009
2 November 2009
27 June 2009
Resigned Major, Helen Victoria as Director
6 May 2008
18 March 2008
8 February 2008
Appointed Major, Helen Victoria as Director
8 February 2008
Appointed Mills, Alistair as Director
8 February 2008
Appointed Costa, Carlos Cesar Romano Martins as Director
8 February 2008
Appointed Tiwari, Aditya as Director
8 February 2008
Appointed Blencowe, Dayle as Director
8 February 2008
8 February 2008
8 February 2008
Appointed Buchan, William Neil as Director
12 November 2004
12 November 2004
12 November 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 31 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Termination of appointment of a secretary | |||
| 25 April 2025 | Appointment of a secretary |
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