36 Pembridge Villas Freehold Limited in Avening TETBURY

36 Pembridge Villas Freehold Limited TETBURY

Founded in 2003, 36 Pembridge Villas Freehold, classified under reg no. 04935938 is an active company. Currently registered at 51 High Street GL8 8NF, Tetbury the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Mamie K., Christina A. and John V. and others. In addition one secretary - Nicholas W. - is with the firm. As of 23 April 2024, there were 5 ex directors - Youssef B., Rana M. and others listed below. There were no ex secretaries.

36 Pembridge Villas Freehold Limited Address / Contact

Office Address	51 High Street
Office Address2	Avening
Town	Tetbury
Post code	GL8 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935938
Date of Incorporation	Fri, 17th Oct 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Mamie K.

Position: Director

Appointed: 28 January 2022

Christina A.

Position: Director

Appointed: 16 May 2019

John V.

Position: Director

Appointed: 21 March 2016

Nicholas W.

Position: Secretary

Appointed: 17 October 2003

William D.

Position: Director

Appointed: 17 October 2003

Youssef B.

Position: Director

Appointed: 25 June 2010

Resigned: 16 January 2022

Rana M.

Position: Director

Appointed: 25 June 2010

Resigned: 16 May 2019

Ingrid B.

Position: Director

Appointed: 09 March 2007

Resigned: 30 June 2014

Bettina V.

Position: Director

Appointed: 17 October 2003

Resigned: 08 March 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

David A.

Position: Director

Appointed: 17 October 2003

Resigned: 09 March 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Nicholas W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Nicholas W. This PSC has significiant influence or control over the company,.

Nicholas W.

Notified on	21 October 2021
Ceased on	29 January 2022
Nature of control:	significiant influence or control

Nicholas W.

Notified on	16 October 2016
Ceased on	17 October 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10	10	10

Balance Sheet
Cash Bank On Hand				3 205	6 153	7 352	7 049	8 242	7 355	7 842
Current Assets				7 110	10 301	11 288	11 109	12 280	17 786	13 517
Debtors				3 905	4 148	3 936	4 060	4 038	10 431	5 675
Property Plant Equipment			10	10	10	10	10	10	10	10
Tangible Fixed Assets	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10
Shareholder Funds	10	10	10

Other
Accrued Liabilities				792	816	840	864	936	6 960	984
Creditors				7 110	10 301	11 288	11 109	12 280	17 786	13 517
Number Shares Allotted		10	10
Par Value Share		1	1
Prepayments Accrued Income				3 905	4 148	3 936	4 060	4 038	4 645	5 675
Property Plant Equipment Gross Cost			10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10	10	10	10
Trade Debtors Trade Receivables									5 786

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-03-08 filed on: 9th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-16 filed on: 29th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-28 filed on: 29th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (7 pages)
CH01	On 2019-05-17 director's details were changed filed on: 20th, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-16 filed on: 17th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-16 filed on: 17th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-03-21 filed on: 21st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 22nd, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-22: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 20th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 20th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 28th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-28: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 29th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 24th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 18th, October 2010	annual return	Free Download (8 pages)
AP01	New director was appointed on 2010-09-09 filed on: 9th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-09 filed on: 9th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-16 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-16 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-16 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-16 secretary's details were changed filed on: 20th, October 2009	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (8 pages)
353	Location of register of members filed on: 11th, November 2008	address	Free Download (1 page)
287	Registered office changed on 11/11/2008 from 51 high street avening tetbury gloucestershire GL8 8NF filed on: 11th, November 2008	address	Free Download (1 page)
363a	Period up to 2008-11-11 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 11th, November 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 23rd, April 2008	accounts	Free Download (8 pages)
363s	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-10-19 (Director's particulars changed)	annual return
363s	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-10-19 (Director's particulars changed)	annual return
288a	On 2007-05-18 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On 2007-05-18 New director appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-16 Director resigned filed on: 16th, May 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 17th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 17th, June 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 19th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 19th, May 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 8 shares from 2003-10-17 to 2004-01-24. Value of each share 1 £, total number of shares: 10. filed on: 6th, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 8 shares from 2003-10-17 to 2004-01-24. Value of each share 1 £, total number of shares: 10. filed on: 6th, April 2004	capital	Free Download (3 pages)
287	Registered office changed on 09/01/04 from: 36 pembridge villas kensington london W11 3EL filed on: 9th, January 2004	address	Free Download (1 page)
287	Registered office changed on 09/01/04 from: 36 pembridge villas kensington london W11 3EL filed on: 9th, January 2004	address	Free Download (1 page)
288a	On 2004-01-06 New secretary appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-06 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-06 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-06 Secretary resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-06 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-06 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-06 Secretary resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-06 New secretary appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-06 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-06 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-06 Director resigned filed on: 6th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-06 New director appointed filed on: 6th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, October 2003	incorporation	Free Download (18 pages)

36 Pembridge Villas Freehold Limited TETBURY

36 Pembridge Villas Freehold Limited Address / Contact

Company Information / Profile

Company staff

Mamie K.

Christina A.

John V.

Nicholas W.

William D.

Youssef B.

Rana M.

Ingrid B.

Bettina V.

Waterlow Nominees Limited

Waterlow Secretaries Limited

David A.

People with significant control

Annual reports financial information

Company filings

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