Pembroke Road (Woking) Residents Management Company Limited

Active05530445 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Benjamin Sutherland
Brian Gauntlett
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Benjamin
Director · Appointed 12 May 2025
British
Born April 1994 (32)
Corporate Secretary · Appointed 23 April 2024
Gauntlett, Brian
Director · Appointed 24 April 2023
British
Born September 1967 (59)
Officer history (14 former)
31 October 2025
Resigned Spencer, Alan Richard as Director
13 June 2025
Resigned Thomas, Deborah Ann as Director
12 May 2025
Appointed Sutherland, Benjamin as Director
1 May 2024
Resigned Tarrant, Jenny as Director
23 April 2024
Appointed Hill & Clark Limited as Corporate Secretary
23 April 2024
Resigned Revolution Property Management Limited as Corporate Secretary
24 April 2023
Appointed Thomas, Deborah Ann as Director
24 April 2023
Resigned Thomas, Brian David as Director
24 April 2023
Appointed Gauntlett, Brian as Director
24 March 2023
Resigned Langton, David Ian as Director
6 October 2021
Appointed Spencer, Alan Richard as Director
5 February 2021
Appointed Revolution Property Management Limited as Corporate Secretary
30 November 2020
Resigned Curchod & Co LLP as Corporate Secretary
13 January 2020
Appointed Thomas, Brian David as Director
12 February 2016
Resigned Hughes, Robert Graham, Dr as Director
14 October 2013
Appointed Tarrant, Jenny as Director
24 September 2009
Resigned Day, Ian as Director
24 September 2009
Resigned Newton, Mark as Director
10 May 2009
Appointed Hughes, Robert Graham, Dr as Director
1 May 2009
Appointed Langton, David Ian as Director
26 February 2009
Appointed Curchod & Co LLP as Corporate Secretary
5 April 2007
Resigned Lloyd, Graham Ernest as Secretary
5 April 2007
Appointed Day, Ian as Director
5 April 2007
Appointed Newton, Mark as Director
5 April 2007
Resigned Tucker, Donald Anthony as Director
5 April 2007
Resigned Manning, Raymond Charles as Director
8 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2005
Appointed Manning, Raymond Charles as Director
8 August 2005
Appointed Lloyd, Graham Ernest as Secretary
8 August 2005
Appointed Tucker, Donald Anthony as Director
8 August 2005
Resigned Swift Incorporations 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.

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,801 £1,801 £1,801 £1,801 £1,801 £1,801
Balance sheet detail
202420232022202120202019
Current Assets£1,801£16,499£15,406£14,112
Debtors£1,801£1,801£1,801£11,789£5,962£5,909
Cash£0£4,710£9,444£8,203
Creditors (< 1 year)£0£14,698£13,605£12,311
Net Current Assets£1,801£1,801£1,801£1,801
Shareholder Funds£1,801£1,801£1,801£1,801£1,801£1,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
10 August 2026Confirmation statement with updates8 August 2026
31 October 2025Termination of appointment of a director
9 October 2025Director's details changed
9 October 2025Director's details changed
Show all recent filings

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