Martello Park (Pembroke) Management Company Limited

Active09042572 Private company limited by guarantee
Incorporated
15 May 2014 (12 years)
Industry
Residents property management (98000)
Owned by
Persimmon Homes Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 November 2024
Appointed Fps Group Services Limited as Corporate Secretary
5 November 2024
Resigned Remus Management Limited as Corporate Secretary
29 March 2023
Appointed Phillips, Stuart Jonny as Director
29 March 2023
Resigned Edwards, Andrew Mark as Director
23 February 2023
Resigned Davey, Carl Raymond as Director
1 January 2023
Appointed Parker, Ian James as Director
6 January 2021
Appointed Davey, Carl Raymond as Director
20 January 2017
Resigned Brice, Louise Charlotte as Director
20 January 2017
Appointed Bouhali, Sharon as Director
15 May 2014
Appointed Redding, Diana Elizabeth as Director
15 May 2014
Appointed Reddings Company Secretary Limited as Corporate Director
15 May 2014
Resigned Reddings Company Secretary Limited as Corporate Director
15 May 2014
Appointed Brice, Louise Charlotte as Director
15 May 2014
Resigned Redding, Diana Elizabeth as Director
15 May 2014
Appointed Edwards, Andrew Mark as Director
15 May 2014
Resigned Reddings Company Secretary Limited as Corporate Secretary
15 May 2014
Appointed Remus Management Limited as Corporate Secretary
15 May 2014
Appointed Reddings Company Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Persimmon Homes Limited
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £5k £10k 2021 2022 2023 2025 £0 £0 £0 £7,096
Balance sheet detail
202520242023202220212020
Debtors£9,540
Creditors (< 1 year)£2,444
Net Current Assets£7,096
Net Assets£0£0£0
Shareholder Funds£7,096£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
20 April 2026Total exemption full accounts31 May 2025
27 May 2025Accounts for a dormant company31 May 2024
14 May 2025Confirmation statement with no updates14 May 2025
12 November 2024Termination of appointment of a secretary
Show all recent filings

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