Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
46 Pembridge Villas Limited
- Incorporated
- 28 February 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Nicholas William Laird-Clowes
- Owned by
- Nicholas William Laird-ClowesBrian William RuslingJean-Louis Pierre Philippe Billard
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 36 Sandford Leaze Sandford LeazeAveningTetburyGL8 8PB
Officers 4 active
Officer details are public data from the Companies House register.
Jordan, Richard
Secretary · Appointed 6 March 2015
Director · Appointed 28 February 2014
French
Born June 1972 (54)
Laird-Clowes, Nicholas William
Director · Appointed 28 February 2014
British
Born February 1957 (69)
Director · Appointed 28 February 2014
British
Born July 1967 (59)
Officer history (1 former)
6 March 2015
Appointed Jordan, Richard as Secretary
6 March 2015
Resigned Rusling, Brian William as Secretary
28 February 2014
28 February 2014
Appointed Laird-Clowes, Nicholas William as Director
28 February 2014
28 February 2014
Appointed Rusling, Brian William as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nicholas William Laird-Clowes
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Jean-Louis Pierre Philippe Billard
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1972 (54)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £358
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £809 | £5,252 | £10,979 | £6,408 | £4,518 | ||
| Debtors | £0 | £468 | £5,914 | £4,512 | £4,269 | ||
| Cash | £358 | £690 | £809 | £4,784 | £5,065 | £1,896 | £249 |
| Creditors (< 1 year) | £2,394 | £1,417 | £1,379 | £1,334 | £8,307 | £6,758 | £4,367 |
| Net Current Assets | (£2,036) | (£727) | (£570) | £3,918 | £2,672 | (£350) | £151 |
| Shareholder Funds | (£2,036) | (£727) | (£570) | £3,918 | £2,672 | (£350) | £151 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 |
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