Pembury Place Management Limited

Active05342022 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Brian William Owen
Ronal James Blair
Accounts type
Micro entity
Region
South East
Address
Tw Block Management
34 Monson Road
Tunbridge Wells
TN1 1LU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 May 2026
Owen, Brian William
Director · Appointed 16 December 2022
British
Born July 1958 (68)
Blair, Ronal James
Director · Appointed 2 November 2017
British
Born January 1939 (87)
Director · Appointed 27 July 2009
British
Born October 1959 (67)
Officer history (15 former)
20 May 2026
Appointed Tw Block Management Ltd as Corporate Director
20 May 2026
Resigned Tw Block Management Ltd as Corporate Director
20 May 2026
Appointed Tw Block Management Ltd as Corporate Secretary
20 May 2026
Resigned Alexandre Boyes Ltd as Corporate Secretary
16 December 2022
Appointed Owen, Brian William as Director
23 May 2022
Resigned Smith, Neil Bonham as Director
19 March 2022
Resigned Pestell, Geoff Richard as Director
18 December 2019
Appointed Pestell, Geoff Richard as Director
9 February 2018
Resigned Magnus, Alexander Joseph John as Director
2 November 2017
Appointed Blair, Ronal James as Director
9 August 2016
Resigned Scully, Sharon as Director
1 December 2015
Appointed Alexandre Boyes Ltd as Corporate Secretary
30 November 2015
Resigned Boyes, Kate as Secretary
1 March 2015
Resigned Martin, Brian as Director
16 October 2014
Appointed Magnus, Alexander Joseph John as Director
10 July 2013
Resigned Roberts, David Julian as Director
26 April 2013
Appointed Boyes, Kate as Secretary
26 April 2013
Resigned Jcm Services Ltd as Corporate Secretary
1 April 2011
Appointed Smith, Neil Bonham as Director
1 September 2010
Appointed Martin, Brian as Director
4 March 2010
Appointed Jcm Services Ltd as Corporate Secretary
3 November 2009
Appointed Scully, Sharon as Director
3 November 2009
Appointed Roberts, David Julian as Director
27 July 2009
Appointed Growns, Garry Stephen Ian as Director
27 July 2009
Resigned Bailey, Mark Patrick Miles as Director
27 July 2009
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
12 December 2008
Resigned Hickey, Michael Anthony as Director
24 September 2008
Resigned Thomas, Steven Michael as Director
3 December 2007
Appointed Bailey, Mark Patrick Miles as Director
2 August 2007
Appointed Thomas, Steven Michael as Director
13 June 2007
Resigned Lewis, Paul Leonard as Director
25 January 2005
Appointed Hickey, Michael Anthony as Director
25 January 2005
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
25 January 2005
Appointed Lewis, Paul Leonard as 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
£235,303
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £18 £18 £18 £18 £235,303 £235,303
Balance sheet detail
202420232022202120202019
Fixed Assets£234,722£234,722
Current Assets£581£581£18
Cash£18£18£18
Net Current Assets£581£581£18
Net Assets£235,303£235,303£18£18£18£18
Shareholder Funds£235,303£235,303£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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