22 Pembridge Gardens Ltd in GREAT SUTTON

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 27 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 11 May 2024, 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	27 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Jasmine B.

Position: Director

Appointed: 05 February 2017

Judith K.

Position: Secretary

Appointed: 30 June 1997

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 June 1997

Resigned: 30 June 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

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	2015-06-30	2016-06-30
Net Worth	1 459	4 269

Balance Sheet
Cash Bank In Hand	18 305	18 364
Current Assets	28 509	27 933
Debtors	10 204	9 569
Net Assets Liabilities Including Pension Asset Liability	1 459	4 269

Reserves/Capital
Called Up Share Capital	9	9
Profit Loss Account Reserve	1 450	4 260
Shareholder Funds	1 459	4 269

Other
Creditors Due Within One Year	6 457	3 071
Net Current Assets Liabilities	22 052	24 862
Number Shares Allotted		9
Par Value Share		1
Provisions For Liabilities Charges	20 593	20 593
Share Capital Allotted Called Up Paid	9	9
Total Assets Less Current Liabilities	22 052	24 862

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 28th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 12th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 24th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 7th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 15th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-06: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-08: 9.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 20th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 9th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 27th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 18th, April 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 8th, May 2007	accounts	Free Download (3 pages)
363s	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/09/06	annual return
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, August 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 12th, December 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 30th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 30th, June 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-09-05 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-09-05 - Annual return with full member list filed on: 5th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 11th, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 11th, January 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-08-06 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-08-06 - Annual return with full member list filed on: 6th, August 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 13th, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 13th, April 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-08-09 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-08-09 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 22nd, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 22nd, April 2000	accounts	Free Download (3 pages)
363s	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 22nd, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 22nd, April 1999	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to 1998-09-18 filed on: 18th, September 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1998-09-18 filed on: 18th, September 1998	annual return	Free Download (6 pages)

22 Pembridge Gardens Ltd GREAT SUTTON

22 Pembridge Gardens Ltd Address / Contact

Company Information / Profile

Company staff

Jasmine B.

Judith K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Patricia L.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us