Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Pembroke Fields (Block 1) Limited
- Incorporated
- 27 November 2009 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Alastair Mervyn Malcolm Fitzgerald
- Accounts type
- Micro entity
- Region
- South West
- Address
- 35 Chequers CourtBrown StreetSalisburySP1 2AS
Officers 2 active
Officer details are public data from the Companies House register.
Fitzgerald, Alastair Mervyn Malcolm
Director · Appointed 15 September 2023
British
Born October 1941 (85)
Corporate Secretary · Appointed 23 March 2023
Officer history (9 former)
15 September 2023
Resigned Rushton, David James, Dr as Director
15 September 2023
Appointed Fitzgerald, Alastair Mervyn Malcolm as Director
23 March 2023
23 March 2023
Resigned Shield, Angus as Secretary
5 December 2022
Appointed Rushton, David James, Dr as Director
5 December 2022
10 September 2015
10 February 2015
Resigned Tarr, James Daniel as Secretary
1 February 2015
1 February 2015
Appointed Shield, Angus as Secretary
18 December 2014
28 October 2014
12 December 2012
28 May 2012
28 May 2012
28 May 2012
1 May 2012
Appointed Tarr, James Daniel as Secretary
27 November 2009
27 November 2009
27 November 2009
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
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 30 June 2025 | Micro company accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 27 November 2024 | ||
| 14 September 2024 | Micro company accounts | 31 December 2023 | ||
| 1 December 2023 | Confirmation statement with updates | 27 November 2023 |
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