22 Pembridge Gardens Ltd GREAT SUTTON


22 Pembridge Gardens started in year 1997 as Private Limited Company with registration number 03394779. The 22 Pembridge Gardens company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Great Sutton at 58 Adam Avenue. Postal code: CH66 4LH.

There is a single director in the company at the moment - Jasmine B., appointed on 5 February 2017. In addition, a secretary was appointed - Judith K., appointed on 30 June 1997. As of 7 April 2020, there was 1 ex director - Patricia L.. There were no ex secretaries.

22 Pembridge Gardens Ltd Address / Contact

Office Address 58 Adam Avenue
Town Great Sutton
Post code CH66 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03394779
Date of Incorporation Mon, 30th Jun 1997
Industry Residents property management
End of financial Year 30th June
Company age 23 years old
Account next due date Wed, 31st Mar 2021 (358 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 14th Jul 2020 (2020-07-14)
Last confirmation statement dated Sun, 30th Jun 2019

Company staff

Jasmine B.

Position: Director

Appointed: 05 February 2017

Judith K.

Position: Secretary

Appointed: 30 June 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 June 1997

Resigned: 30 June 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 June 1997

Resigned: 30 June 1997

Patricia L.

Position: Director

Appointed: 30 June 1997

Resigned: 14 November 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Judith K. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Patricia L. This PSC has significiant influence or control over the company,.

Judith K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Patricia L.

Notified on 6 April 2016
Ceased on 14 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth1 4594 269
Balance Sheet
Cash Bank In Hand18 30518 364
Current Assets28 50927 933
Debtors10 2049 569
Net Assets Liabilities Including Pension Asset Liability1 4594 269
Reserves/Capital
Called Up Share Capital99
Profit Loss Account Reserve1 4504 260
Shareholder Funds1 4594 269
Other
Creditors Due Within One Year6 4573 071
Net Current Assets Liabilities22 05224 862
Number Shares Allotted 9
Par Value Share 1
Provisions For Liabilities Charges20 59320 593
Share Capital Allotted Called Up Paid99
Total Assets Less Current Liabilities22 05224 862

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-06-30
filed on: 17th, December 2019
Free Download (5 pages)

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